BRAEMAR PENSION TRUSTEES LIMITED

Company number 05502209

Date	Type	Description	View / Download
18 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(4 pages)
18 Jul 2019	PSC07	Cessation of Cory Brothers Shipping Agency Ltd as a person with significant control on 1 November 2018	(1 page)
18 Jul 2019	PSC02	Notification of Braemar Acm Shipbroking Group Limited as a person with significant control on 1 November 2018	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Lisa Dawn Zaman as a director on 21 June 2019	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Nov 2018	AP02	Appointment of Winterbourne Trustee Services Limited as a director on 13 November 2018	(2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02	(3 pages)
03 Oct 2018	AP01	Appointment of Ms Catherine Woods as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Charles Henry Cundall as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Ms Lisa Dawn Zaman as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Peter Timothy James Mason as a director on 2 October 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	(1 page)
19 Jun 2018	AA	Accounts for a dormant company made up to 28 February 2018	(6 pages)
30 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(6 pages)
27 Nov 2017	AD01	Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 27 November 2017	(1 page)
27 Nov 2017	AP03	Appointment of Peter Timothy James Mason as a secretary on 17 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Alexander Chandos Tempest Vane as a director on 17 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 14 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Miss Louise Margaret Evans as a director on 14 November 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
22 May 2017	TM01	Termination of appointment of Tracy Ann Harman as a director on 9 May 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 9 May 2017	(2 pages)
31 Jan 2017	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017	(2 pages)