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FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Company number 03121071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
18 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2023 AP01 Appointment of Karen Frances Rocoff as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Jessica Cheryl Vila-Goulding as a director on 1 January 2023
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
01 Apr 2022 AP01 Appointment of Jeffrey Robert Czerniak as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Sherman Eugene Garner as a director on 31 March 2022
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 TM02 Termination of appointment of David Nicholas Robinson as a secretary on 1 March 2021
01 Mar 2021 AP03 Appointment of Denise Karen Fisher as a secretary on 1 March 2021
17 Feb 2021 AP01 Appointment of Jessica Cheryl Vila-Goulding as a director on 1 February 2021
17 Feb 2021 TM01 Termination of appointment of Cheryl Ann Pilat as a director on 31 January 2021
13 Oct 2020 AP01 Appointment of David Leonard, Anthony Basirico as a director on 1 October 2020
13 Oct 2020 TM01 Termination of appointment of Michael Nabil Bishay as a director on 1 October 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
09 Dec 2019 PSC05 Change of details for Ford Motor Company Limited as a person with significant control on 2 September 2019
09 Dec 2019 CH03 Secretary's details changed for David Nicholas Robinson on 2 September 2019
04 Sep 2019 AD01 Registered office address changed from Room 1-447 Eagle Way Warley Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates