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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)
01 Feb 2019 CH01 Director's details changed for Ms Aisling Kennedy on 26 January 2019
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
04 Jan 2018 CH01 Director's details changed for Ms Aislilng Kennedy on 4 January 2018
04 Jan 2018 AP01 Appointment of Ms Aislilng Kennedy as a director on 4 January 2018
04 Jan 2018 TM01 Termination of appointment of Richard Owen Hudson as a director on 31 December 2017
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 AP01 Appointment of Mr Mark Swallow as a director on 23 June 2017
28 Jun 2017 TM01 Termination of appointment of Robert William Albert Howe as a director on 23 June 2017
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 AP01 Appointment of Daniel Christopher Harrison as a director on 13 July 2016
13 May 2016 TM01 Termination of appointment of Allen Desmond White as a director on 30 March 2016
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
29 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
16 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
10 Apr 2014 AP01 Appointment of Christopher Simon Palmer as a director
06 Feb 2014 TM01 Termination of appointment of Davinder Chatha as a director
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Allen Desmond White on 28 January 2013
07 Feb 2013 CH01 Director's details changed for Davinder Singh Chatha on 1 August 2012
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011