GM (U.K.) PENSION TRUSTEES LIMITED

Company number 02228259

Date	Type	Description	View / Download
28 Apr 2017	AP01	Appointment of Manish Gulati as a director on 21 March 2017	(3 pages)
10 Mar 2017	TM01	Termination of appointment of Marco Caporicci as a director on 5 February 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
22 Dec 2016	MA	Memorandum and Articles of Association	(14 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 Aug 2016	MA	Memorandum and Articles of Association	(12 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 May 2016	TM01	Termination of appointment of Paul David Croxford as a director on 27 April 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Raymond Harris as a director on 27 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Anthony Coletto as a director on 27 April 2016	(3 pages)
19 May 2016	AP01	Appointment of Marco Caporicci as a director on 27 April 2016	(3 pages)
19 May 2016	AP01	Appointment of James Charles Highnam as a director on 27 April 2016	(3 pages)
19 May 2016	TM01	Termination of appointment of David Borland as a director on 27 April 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(10 pages)
11 Nov 2015	AP01	Appointment of Christopher Thexton as a director on 10 June 2015	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Philip Millward as a director on 10 June 2015	(2 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(10 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(10 pages)
05 Dec 2013	TM01	Termination of appointment of Peter Fildes as a director	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)

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