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SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

Company number 03425311

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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)
30 Jun 2023 AP01 Appointment of Dr Amanda Lisa Cooke as a director on 1 June 2023
29 Jun 2023 AP01 Appointment of Mr Paul Frederick Blackburn as a director on 1 June 2023
29 Jun 2023 TM01 Termination of appointment of Moira Aileen Beckwith as a director on 31 May 2023
29 Jun 2023 AP02 Appointment of Ross Trustees Services Limited as a director on 1 June 2023
29 Jun 2023 AP02 Appointment of Law Debenture Pension Trust Corporation P.L.C. as a director on 1 June 2023
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
26 Apr 2022 AP03 Appointment of Mrs Carolina Niloma Lyons as a secretary on 1 April 2022
26 Apr 2022 TM02 Termination of appointment of James Kibet Chemirmir as a secretary on 1 April 2022
21 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2022 AP01 Appointment of Mrs Geraldine M Flavell as a director on 1 November 2021
14 Jan 2022 TM01 Termination of appointment of Kerry Louise O'callaghan as a director on 11 July 2021
27 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
12 Sep 2019 AP03 Appointment of Mr James Kibet Chemirmir as a secretary on 3 September 2019
19 Jul 2019 AP01 Appointment of Dr David William Wiggins as a director on 23 September 2018
19 Jul 2019 AP01 Appointment of Mrs Kerry Louise O'callaghan as a director on 23 September 2018
28 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 TM02 Termination of appointment of Daniel James Mcdonald as a secretary on 20 May 2019
15 Jan 2019 TM02 Termination of appointment of Moira Aileen Beckwith as a secretary on 30 June 2018
15 Jan 2019 TM01 Termination of appointment of Malcolm Consterdine as a director on 23 September 2018
05 Dec 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
07 Jun 2018 AP03 Appointment of Mr Daniel James Mcdonald as a secretary on 1 June 2018