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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)
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 TM01 Termination of appointment of Jeffrey Robert Czerniak as a director on 1 June 2017
12 Jun 2017 AP01 Appointment of Sherman Eugene Garner as a director on 1 June 2017
07 Jun 2017 TM01 Termination of appointment of Kenneth Alan Kincaid as a director on 6 June 2017
28 Mar 2017 AP01 Appointment of Michael Nabil Bishay as a director on 23 March 2017
28 Mar 2017 TM01 Termination of appointment of Raymond Francis Yerkes as a director on 23 March 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 TM01 Termination of appointment of Kathleen Moira Gallagher as a director on 1 October 2016
13 Sep 2016 AP01 Appointment of Cheryl Ann Pilat as a director on 1 August 2016
03 Aug 2016 AP01 Appointment of Erin Michelle Rohde as a director on 1 July 2016
02 Aug 2016 TM01 Termination of appointment of Shawn Michael Ryan as a director on 30 June 2016
24 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
18 Mar 2016 TM01 Termination of appointment of Paul Clink as a director on 1 June 2014
05 Jul 2015 AP03 Appointment of David Nicholas Robinson as a secretary on 1 June 2015
05 Jul 2015 TM02 Termination of appointment of Clive Charles Page as a secretary on 1 June 2015
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Mar 2015 TM01 Termination of appointment of Kevin Spann Fowler as a director on 1 June 2014
17 Nov 2014 AP01 Appointment of Raymond Francis Yerkes as a director on 1 September 2014
12 Nov 2014 TM01 Termination of appointment of Eric Christopher Boehm as a director on 1 October 2014
12 Nov 2014 AP01 Appointment of Kenneth Alan Kincaid as a director on 1 September 2014
11 Nov 2014 AP01 Appointment of Shawn Michael Ryan as a director on 1 September 2014