SANOFI-AVENTIS PENSIONS TRUST LIMITED

Company number 03545604

Date	Type	Description	View / Download
28 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	(4 pages)
28 Apr 2020	PSC05	Change of details for Aventis Pharma Holdings Ltd as a person with significant control on 1 January 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Simon Philip Shepherd as a director on 10 December 2019	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Natacha Karine Alexandra Masier as a director on 31 July 2019	(1 page)
18 Jul 2019	AD01	Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 410 Thames Valley Park Drive Reading Berkshire RG6 1PT on 18 July 2019	(1 page)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
25 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
24 Apr 2019	AP01	Appointment of Mr Robert John Timmins as a director on 11 December 2018	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Christopher Jones as a director on 11 December 2018	(2 pages)
23 Apr 2019	AP01	Appointment of Mr James Olumide Beloved Francis as a director on 11 December 2018	(2 pages)
10 Jan 2019	AP03	Appointment of Mrs Lisa Shufflebottom as a secretary on 11 December 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Stephen Paul Wilson as a secretary on 11 December 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Michael Reed-Brown as a director on 30 September 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Amy Williams as a director on 2 October 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of John James Coote as a director on 2 October 2018	(1 page)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
08 Jun 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Ms Amy Williams as a director on 15 June 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Robert John Timmins as a director on 15 June 2017	(1 page)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
13 Jun 2017	AP01	Appointment of Mr John Coote as a director on 14 March 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
17 Mar 2017	CH01	Director's details changed for Mr Neil Stuart Grinshaw on 16 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Thomas Stephen Broderick as a director on 14 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Neil Stuart Grinshaw as a director on 1 January 2017	(2 pages)