BRUNEL PENSION TRUSTEES LIMITED

Company number 07378656

Date	Type	Description	View / Download
14 Jan 2019	TM01	Termination of appointment of Graham Norman Dearden as a director on 31 December 2018	(1 page)
14 Jan 2019	AP01	Appointment of Mr Brendan Joseph Fahey as a director on 31 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Andrew James Stockwell as a director on 31 December 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
05 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(6 pages)
04 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)
14 Jan 2015	TM01	Termination of appointment of Richard Laurence Todd as a director on 31 December 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(7 pages)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
08 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)
11 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
03 Dec 2013	AP01	Appointment of Mr Charles Frederick Barlow as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of James Russell as a director ANNOTATION A second filed TM01 was registered on 11/12/2013	(2 pages)
03 Dec 2013	ANNOTATION	Rectified Form TM02 was removed from the public register on 16/01/2014 as it is factually inaccurate
16 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(7 pages)
16 Sep 2013	AP02	Appointment of Independent Trustee Services Limited as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Gpg Pension Investments Trustees Limited as a director	(1 page)

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