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GSK PENSION PLANS TRUSTEE LIMITED

Company number 05004096

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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)
14 Jan 2022 TM01 Termination of appointment of Jerome Charles Maurice Andries as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Eileen Mary Haughey as a director on 18 October 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jul 2020 AP01 Appointment of Ms Eileen Mary Haughey as a director on 1 April 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
04 May 2020 TM01 Termination of appointment of Lisa Arnold as a director on 31 March 2020
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
12 Sep 2019 AP03 Appointment of Mr James Kibet Chemirmir as a secretary on 5 September 2019
28 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jun 2019 TM01 Termination of appointment of Stephen Jordan as a director on 19 March 2019
21 May 2019 AP01 Appointment of Mr David Wintle as a director on 20 March 2019
21 May 2019 TM02 Termination of appointment of Daniel James Mcdonald as a secretary on 20 May 2019
03 Apr 2019 TM01 Termination of appointment of Stephen John Cowden as a director on 20 March 2019
  • ANNOTATION Rectified The TM01 was removed from the public register on 01/08/2019 as it was factually inaccurate or was derived from something factually inaccurate.
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
06 Jun 2018 AP03 Appointment of Mr Daniel James Mcdonald as a secretary on 1 June 2018
06 Jun 2018 TM02 Termination of appointment of Stephen John Mackrell as a secretary on 31 May 2018
17 May 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 PSC02 Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 9 November 2017
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
03 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
12 Dec 2017 TM01 Termination of appointment of Peter Blenkiron as a director on 18 July 2017
08 Dec 2017 AP01 Appointment of Sandra Humphrey as a director on 30 October 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016