ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

Company number 03276270

Date	Type	Description	View / Download
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
14 Mar 2022	AP01	Appointment of Mr Martin Paul Sanders as a director on 11 March 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Suzanne Gilson as a director on 11 March 2022	(1 page)
08 Mar 2022	AP01	Appointment of Ms Helen Rosina Cavanagh as a director on 8 March 2022	(2 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
07 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
19 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(5 pages)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
04 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
29 May 2018	TM01	Termination of appointment of John James Byrnes as a director on 30 April 2018	(1 page)
02 May 2018	AP01	Appointment of Mrs Suzanne Gilson as a director on 1 May 2018	(2 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
02 Aug 2017	AP01	Appointment of Mr John James Byrnes as a director on 31 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Colin Fleming as a director on 31 July 2017	(1 page)