GPG PENSION INVESTMENTS TRUSTEES LIMITED

Company number 05643705

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Arif Kermalli as a director on 23 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016	(1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
19 May 2016	AP01	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
07 Dec 2015	CH02	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
07 Dec 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(4 pages)
15 Dec 2014	CH02	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Richard Laurence Todd as a director on 30 June 2014	(1 page)
15 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)