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SWISS RE GB PENSION TRUSTEE LIMITED

Company number 03367439

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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)
18 Jul 2024 AP01 Appointment of Mrs Mashaer Budgen Bashir-Ali as a director on 17 July 2024
10 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Jun 2024 TM01 Termination of appointment of Stephen Paul Hjorring as a director on 26 June 2024
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
11 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
11 Jan 2023 CH01 Director's details changed for Ms Sally Patricia Moore on 1 December 2022
22 Dec 2022 AP01 Appointment of Ms Sally Patricia Moore as a director on 23 November 2022
21 Dec 2022 AP01 Appointment of Mr Jerome Patrick Nollet as a director on 23 November 2022
21 Dec 2022 TM01 Termination of appointment of Kenneth Charles Richart as a director on 22 November 2022
27 Oct 2022 TM01 Termination of appointment of Jennifer Yuen Kar Ma as a director on 21 September 2022
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
17 Jan 2022 CH01 Director's details changed for Daniel Christopher Harrison on 7 January 2022
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
12 Oct 2020 CH01 Director's details changed for Mr. Mike Melsom on 12 October 2020
07 Oct 2020 AP01 Appointment of Mr. Mike Melsom as a director on 30 September 2020
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Aisling Kennedy as a director on 2 March 2020
10 Sep 2019 AP01 Appointment of Ms Jennifer Yuen Kar Ma as a director on 6 September 2019
10 Sep 2019 TM01 Termination of appointment of Christopher Simon Palmer as a director on 6 September 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates