BARING PENSION TRUSTEES LIMITED

Company number 05297102

Date	Type	Description	View / Download
05 Jan 2010	TM01	Termination of appointment of Kevin Lee as a director	(1 page)
10 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Mr Julian Timothy Swayne on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Kevin Lee on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Patricia Walsh on 9 November 2009	(1 page)
09 Nov 2009	CH03	Secretary's details changed for Amanda Marguerite Benstead on 9 November 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Trustee Susan Moore on 23 October 2009	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Margaret Labram-Oddy as a director	(1 page)
09 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
23 Jan 2009	288b	Appointment terminated director susannah lloyd	(1 page)
30 Dec 2008	288b	Appointment terminated secretary henrietta sundstrum	(1 page)
30 Dec 2008	288a	Secretary appointed amanda marguerite benstead	(2 pages)
02 Dec 2008	363a	Return made up to 26/11/08; full list of members	(5 pages)
23 Oct 2008	288b	Appointment terminated secretary rodney dillman	(1 page)
23 Oct 2008	288a	Secretary appointed patricia walsh	(2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
07 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
04 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
04 Dec 2007	288c	Secretary's particulars changed	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
08 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
15 Feb 2007	363s	Return made up to 26/11/06; full list of members	(8 pages)
23 Jan 2007	288b	Secretary resigned	(1 page)