GDST PENSION TRUSTEES LIMITED

Company number 08180474

Date	Type	Description	View / Download
24 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(5 pages)
31 Mar 2017	TM01	Termination of appointment of Caroline Lucy Hoare as a director on 31 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Amanda Jane Riddle as a director on 28 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Nigel Pitt as a director on 20 February 2017	(3 pages)
13 Jan 2017	TM01	Termination of appointment of Adrien Laure as a director on 31 December 2016	(1 page)
13 Jan 2017	TM01	Termination of appointment of Hazel Stuart as a director on 31 December 2016	(1 page)
11 Nov 2016	AP01	Appointment of Ms Maria Vladimirovna Gordon as a director on 18 October 2016	(3 pages)
02 Sep 2016	TM01	Termination of appointment of John Philip Bromberg Jay as a director on 31 August 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(4 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(5 pages)
09 Sep 2015	AR01	Annual return made up to 15 August 2015 no member list	(6 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
23 Sep 2014	AR01	Annual return made up to 15 August 2014 no member list	(6 pages)
16 Sep 2014	AP02	Appointment of Bes Trustees Plc as a director on 6 June 2014	(3 pages)
19 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)
12 Sep 2013	AR01	Annual return made up to 15 August 2013 no member list	(5 pages)
29 May 2013	AP01	Appointment of Jeremy Gibson as a director	(3 pages)
29 May 2013	AP01	Appointment of Hazel Stuart as a director	(3 pages)
29 May 2013	AP01	Appointment of Adrien Laure as a director	(3 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 05/10/2012	(27 pages)
08 Oct 2012	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 8 October 2012	(1 page)
08 Oct 2012	AP01	Appointment of Ms Caroline Lucy Hoare as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Ms Amanda Jane Riddle as a director	(2 pages)

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