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BARING PENSION TRUSTEES LIMITED

Company number 05297102

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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)
23 Jan 2007 288a New secretary appointed
23 Nov 2006 288a New secretary appointed
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Sep 2006 288b Director resigned
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 288a New director appointed
05 Jan 2006 363s Return made up to 26/11/05; full list of members
12 Dec 2005 288b Director resigned
03 May 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
21 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
14 Apr 2005 287 Registered office changed on 14/04/05 from: 2 lambs passage london EC1Y 8BB
25 Feb 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
25 Feb 2005 288a New secretary appointed
25 Feb 2005 288b Secretary resigned
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
14 Feb 2005 MEM/ARTS Memorandum and Articles of Association
26 Jan 2005 MEM/ARTS Memorandum and Articles of Association
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association