BARING PENSION TRUSTEES LIMITED

Company number 05297102

Date	Type	Description	View / Download
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(7 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 2	(6 pages)
13 Oct 2014	AP01	Appointment of Mr Nicholas Mark Hinton James as a director on 10 October 2014	(2 pages)
24 Sep 2014	AP03	Appointment of Mr Nicholas Emrys Evans as a secretary on 23 September 2014	(2 pages)
23 Sep 2014	TM02	Termination of appointment of Amanda Marguerite Benstead as a secretary on 23 September 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Lea Smart as a director on 14 July 2014	(1 page)
10 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(6 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AP01	Appointment of Mr Lea Smart as a director	(2 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	AP01	Appointment of Mrs Nicola Robertson as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Julia Brooks as a director	(1 page)
26 Aug 2011	AP01	Appointment of Ms Julia Brooks as a director	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Toby Nangle as a director	(1 page)
02 Jun 2011	AP03	Appointment of Mr Christopher Anthony Defrancis as a secretary	(1 page)
18 May 2011	TM02	Termination of appointment of Patricia Walsh as a secretary	(1 page)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
06 May 2010	AP01	Appointment of Ms Ghadir Abu Leil-Cooper as a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Toby Nangle as a director	(2 pages)