GPG PENSION INVESTMENTS TRUSTEES LIMITED

Company number 05643705

Date	Type	Description	View / Download
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Apr 2014	AP02	Appointment of Allied Mutual Insurance Services Limited as a director	(2 pages)
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(3 pages)
07 Jul 2013	TM01	Termination of appointment of Blake Nixon as a director	(1 page)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
04 Jul 2012	TM01	Termination of appointment of Alexander Butcher as a director	(1 page)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
05 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
09 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Mr Alexander Mark Butcher on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Blake Andrew Nixon on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Richard Laurence Todd on 2 December 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mr James Richard Russell on 2 December 2009	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Jan 2008	288a	New director appointed	(2 pages)