GSK PENSION PLANS TRUSTEE LIMITED

Company number 05004096

Date	Type	Description	View / Download
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Ms Moira Aileen Beckwith as a director on 9 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Anthony John Mehew as a director on 19 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Jerome Charles Maurice Andries as a director on 30 September 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Jul 2016	SH20	Statement by Directors	(3 pages)
06 Jul 2016	SH19	Statement of capital on 6 July 2016 GBP 8	(5 pages)
06 Jul 2016	CAP-SS	Solvency Statement dated 23/06/16	(4 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(16 pages)
04 Jul 2016	TM01	Termination of appointment of Helen Audrey Jones as a director on 23 June 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Lisa Arnold as a director on 1 April 2016	(3 pages)
01 Mar 2016	CH01	Director's details changed for Anthony John Mehew on 2 March 2004	(4 pages)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 11	(12 pages)
25 Jan 2016	CH01	Director's details changed for Helen Audrey Jones on 1 January 2014	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Anna Lynnette Edgeworth as a director on 31 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Dr Peter Blenkiron as a director on 23 September 2015	(3 pages)
19 Nov 2015	MR01	Registration of charge 050040960003, created on 12 November 2015	(30 pages)
19 Nov 2015	MR01	Registration of charge 050040960004, created on 12 November 2015	(30 pages)
06 Oct 2015	AA	Accounts made up to 31 December 2014	(5 pages)
08 Apr 2015	AP01	Appointment of Stephen John Cowden as a director on 20 March 2015	(3 pages)
21 Jan 2015	TM01	Termination of appointment of Terence Brian Faulkner as a director on 31 December 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Philip Michael Ryan as a director on 31 December 2014	(1 page)
12 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 11	(12 pages)
03 Oct 2014	AA	Accounts made up to 31 December 2013	(5 pages)

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