SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
Company number 03425311
- Company Overview for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
- Filing history for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
- People for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
- More for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | CH01 | Director's details changed for Mrs Geraldine M Flavell on 11 September 2024 | |
| 23 Sep 2024 | CH03 | Secretary's details changed for Mrs Carolina Niloma Lyons on 11 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 August 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Ross Trustees Services Limited as a director on 30 August 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Josephine Onotseogboya Osikena as a director on 30 August 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Paul Frederick Blackburn as a director on 30 August 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of David William Wiggins as a director on 30 August 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Robert Matthew Pullinger as a director on 30 August 2024 | |
| 11 Sep 2024 | PSC05 | Change of details for Smithkline Beecham Limited as a person with significant control on 11 September 2024 | |
| 11 Sep 2024 | AD01 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024 | |
| 18 Jul 2024 | AD02 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | |
| 25 Jun 2024 | TM01 | Termination of appointment of Thomas Anthony Houston as a director on 31 May 2024 | |
| 29 May 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 29 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 29 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 29 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 25 Jan 2024 | TM01 | Termination of appointment of Amanda Lisa Cooke as a director on 31 December 2023 | |
| 16 Oct 2023 | AAMD | Amended full accounts made up to 31 December 2022 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 08 Sep 2023 | AP01 | Appointment of Ms Josephine Onotseogboya Osikena as a director on 1 August 2023 | |
| 25 Aug 2023 | AP01 | Appointment of Mr Robert Matthew Pullinger as a director on 1 August 2023 | |
| 25 Aug 2023 | TM01 | Termination of appointment of David Richard Brown as a director on 31 July 2023 | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Jul 2023 | TM01 | Termination of appointment of William Keith Bradford as a director on 31 May 2023 | |
| 30 Jun 2023 | AP01 | Appointment of Mr David Richard Brown as a director on 1 June 2023 |