HSBC IM PENSION TRUST LIMITED

Company number 03956496

Date	Type	Description	View / Download
26 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 06/09/2018.	(4 pages)
29 Dec 2017	AP03	Appointment of Ms Romana Lewis as a secretary on 30 November 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Jane Fahey as a secretary on 9 November 2017	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
26 Jun 2017	AP02	Appointment of Independent Trustee Services Limited as a director on 28 April 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
03 Mar 2017	CH01	Director's details changed for Simon Frederick Patel Knowles on 1 October 2016	(2 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Aug 2016	AP03	Appointment of Jane Fahey as a secretary on 3 March 2016	(2 pages)
04 Aug 2016	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 3 March 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Joanna Diane Tibbitt as a director on 29 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Noah Bradley Littin as a director on 7 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Olga Touloumi as a director on 7 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Bhavya Shah as a director on 7 April 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 Sep 2015	AP01	Appointment of Simon Frederick Patel Knowles as a director on 1 September 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Harry Malcolm Lister as a director on 24 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Chantal Bray as a director on 10 August 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(7 pages)
26 Nov 2014	TM01	Termination of appointment of Richard Ernest Tulloch Bennett as a director on 27 May 2014	(1 page)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(7 pages)
24 Mar 2014	AP01	Appointment of Olga Touloumi as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Matthew Pittam as a director	(1 page)

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