GPG PENSION TRUSTEES LIMITED

Company number 04682309

Date	Type	Description	View / Download
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
08 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
25 Mar 2013	TM01	Termination of appointment of Blake Nixon as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of John King as a director	(1 page)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
28 Feb 2012	CH01	Director's details changed for Mr John Alan Gibbs King on 28 February 2012	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr James Richard Russell on 22 March 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for Mr James Richard Russell on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Richard Laurence Todd on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Christopher William Healy on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Blake Andrew Nixon on 22 March 2010	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)