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GB PENSION TRUSTEES LIMITED

Company number 03603470

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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)
02 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Feb 2017 TM01 Termination of appointment of Nichola Dax as a director on 30 December 2016
01 Feb 2017 AP01 Appointment of Mr Patrick John Sanderson as a director on 1 January 2017
01 Feb 2017 AP01 Appointment of Mrs Kimberly-Jane Gardiner as a director on 1 January 2017
01 Feb 2017 AP01 Appointment of Ms Lianne Emma Harrison as a director on 1 January 2017
01 Feb 2017 AP01 Appointment of Miss Gia Natalie Rhone as a director on 1 January 2017
01 Feb 2017 AP01 Appointment of Mr Thomas Daniel Gough as a director on 1 January 2017
11 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
17 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
06 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 6
02 Mar 2015 AP01 Appointment of Mrs Susan Fasoranti as a director on 2 March 2015
02 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
14 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 6
14 Aug 2014 CH01 Director's details changed for Mr Mark Antony Smith on 1 June 2014
04 Jul 2014 CH01 Director's details changed for Mr Mark Antony Smith on 1 June 2014
30 Jan 2014 AP01 Appointment of Mrs Clare Louise Lovett as a director
30 Jan 2014 TM02 Termination of appointment of Ian Mattioli as a secretary
29 Jan 2014 AP01 Appointment of Mrs Sarah Louise Joshi as a director
29 Jan 2014 CH01 Director's details changed for Mr Mark Antony Smith on 21 November 2013
29 Jan 2014 TM01 Termination of appointment of Edward Woore as a director
29 Jan 2014 TM01 Termination of appointment of Robert Woods as a director
29 Jan 2014 TM01 Termination of appointment of Murray Smith as a director
29 Jan 2014 TM01 Termination of appointment of Ian Mattioli as a director
20 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
16 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 6