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AB INBEV UK PENSION TRUST LIMITED

Company number 04012225

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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)
01 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
25 Feb 2019 AD01 Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019
13 Jun 2018 AP01 Appointment of Mr Paul Brennan as a director on 6 June 2018
04 Apr 2018 TM01 Termination of appointment of Colin William Matthews as a director on 22 March 2018
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
19 Sep 2017 AP01 Appointment of Mr Asif Rehman as a director on 14 September 2017
18 Sep 2017 TM01 Termination of appointment of Giuseppe Cremona as a director on 31 August 2017
30 Jun 2017 TM01 Termination of appointment of Angela Maria Sanchez Arango as a director on 14 June 2017
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Jan 2017 AP01 Appointment of Ms Angela Maria Sanchez Arango as a director on 29 September 2016
26 Jan 2017 AP01 Appointment of Mr Giuseppe Cremona as a director on 29 September 2016
26 Jan 2017 AP01 Appointment of Mr James Arthur Calvert as a director on 29 September 2016
23 Jan 2017 TM01 Termination of appointment of John Jason Broadhead as a director on 1 October 2015
23 Jan 2017 TM01 Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016
23 Jan 2017 TM01 Termination of appointment of Guilherme Castellan as a director on 26 March 2015
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association