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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)
13 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
13 Jan 2014 CH01 Director's details changed for John Stephen Watson on 3 July 2013
10 Jan 2014 CH02 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 27 January 2013
07 Oct 2013 AA Accounts made up to 31 December 2012
25 Jun 2013 AP01 Appointment of Mr Stephen Jordan as a director on 14 March 2013
23 Jun 2013 TM01 Termination of appointment of Roger Whittaker as a director on 13 March 2013
29 Jan 2013 AR01 Annual return made up to 29 December 2012
29 Jan 2013 TM01 Termination of appointment of Barry Charles Slade as a director on 31 December 2012
08 Oct 2012 TM01 Termination of appointment of Christopher Thomas Pearce as a director on 28 September 2012
19 Sep 2012 AA Accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Mar 2011 AA Accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
24 Jan 2011 AP01 Appointment of Dr Philip Michael Ryan as a director
21 Jan 2011 TM01 Termination of appointment of Brian Cahill as a director
21 Jan 2011 TM01 Termination of appointment of John Clough as a director
23 Nov 2010 MG01 Duplicate mortgage certificatecharge no:2
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2010 AA Accounts made up to 31 December 2009
20 Sep 2010 AP01 Appointment of Mr Terence Brian Faulkner as a director
20 May 2010 AP01 Appointment of Helen Audrey Jones as a director
18 May 2010 TM01 Termination of appointment of William Bradford as a director
05 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008