GSK PENSION PLANS TRUSTEE LIMITED

Company number 05004096

Date	Type	Description	View / Download
25 Aug 2023	TM01	Termination of appointment of David Richard Brown as a director on 31 July 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(4 pages)
30 Jun 2023	AP01	Appointment of Mr Thomas Anthony Houston as a director on 1 June 2023	(2 pages)
29 Jun 2023	AP02	Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 1 June 2023	(2 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	(23 pages)
13 Jun 2023	CERTNM	Company name changed berkeley square pension trustee company LIMITED\certificate issued on 13/06/23 RES15 ‐ Change company name resolution on 2023-06-01	(3 pages)
13 Jun 2023	CONNOT	Change of name notice	(2 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	(4 pages)
09 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(4 pages)
13 Apr 2023	AP02	Appointment of Ross Trustees Services Limited as a director on 13 February 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of John Stephen Watson as a director on 19 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Allan Whalley as a director on 13 February 2023	(1 page)
27 Jul 2022	AP01	Appointment of Ms Lan Wei as a director on 1 July 2022	(2 pages)
27 Jul 2022	AP01	Appointment of Dr Amanda Cooke as a director on 1 July 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of Stephen John Cowden as a director on 30 June 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Sandra Humphrey as a director on 30 June 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
26 Apr 2022	AP03	Appointment of Mrs Carolina Niloma Lyons as a secretary on 1 April 2022	(2 pages)
26 Apr 2022	TM02	Termination of appointment of James Kibet Chemirmir as a secretary on 1 April 2022	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(4 pages)
21 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
04 Feb 2022	AP01	Appointment of Mr David Richard Brown as a director on 1 July 2021	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Moira Aileen Beckwith as a director on 1 July 2021	(1 page)
02 Feb 2022	AP01	Appointment of Mr Allan Whalley as a director on 18 October 2021	(2 pages)
17 Jan 2022	AP01	Appointment of Mr Paul Frederick Blackburn as a director on 1 January 2022	(2 pages)