HGCA PENSION PLAN TRUSTEES LIMITED

Company number 07814192

Date	Type	Description	View / Download
05 Aug 2020	AP01	Appointment of Ms Janet Diana Swadling as a director on 1 August 2020	(2 pages)
05 Aug 2020	PSC01	Notification of Janet Diana Swadling as a person with significant control on 1 August 2020	(2 pages)
03 Aug 2020	PSC07	Cessation of Jonathan Peter Tipples as a person with significant control on 31 July 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Jonathan Peter Tipples as a director on 31 July 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Rebecca Louise Geraghty as a director on 31 March 2020	(1 page)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2019	(7 pages)
29 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
14 Dec 2018	AA	Accounts for a dormant company made up to 31 October 2018	(7 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
19 Apr 2018	AP01	Appointment of Professor Graham John Jellis as a director on 12 April 2018	(2 pages)
04 Feb 2018	TM01	Termination of appointment of Victoria Jane Foster as a director on 31 January 2018	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 October 2017	(7 pages)
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 31 October 2016	(7 pages)
21 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
03 Oct 2016	AP01	Appointment of Mr Kenneth John Boyns as a director on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Christopher Gordon Goodwin as a director on 30 September 2016	(1 page)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	(7 pages)
30 Oct 2015	AR01	Annual return made up to 18 October 2015 no member list	(9 pages)
29 Sep 2015	TM01	Termination of appointment of Christopher Ritson as a director on 24 September 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr George Lyon as a director on 1 July 2015	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(7 pages)