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PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

Company number 03302724

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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)
25 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
16 Mar 2023 TM01 Termination of appointment of Giulia Liana De Angelis as a director on 10 March 2023
10 Mar 2023 AP01 Appointment of Ms Deborah Katia Hochstaettler as a director on 10 March 2023
10 Mar 2023 AP01 Appointment of Mr Adrian Shooter as a director on 10 March 2023
10 Mar 2023 TM01 Termination of appointment of John Tyler Rennie as a director on 10 March 2023
20 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
25 May 2021 AP01 Appointment of Mrs Giulia Liana De Angelis as a director on 25 May 2021
01 Apr 2021 AP01 Appointment of Mr John Tyler Rennie as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Hamed Modabber as a director on 4 March 2021
11 Feb 2021 AP01 Appointment of Mr Simon Andrew Evans as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Andrew Craig Eccles as a director on 11 February 2021
24 Nov 2020 TM01 Termination of appointment of Alessandro Incorvaia as a director on 9 November 2020
05 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
12 Nov 2019 TM01 Termination of appointment of Anthony John Hames as a director on 12 November 2019
12 Nov 2019 AP01 Appointment of Mr Christopher Arthur King as a director on 12 November 2019
10 Oct 2019 TM01 Termination of appointment of Susan Lovelock as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Ms Rosamund Gillian Fielden as a director on 1 October 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates