GRANT THORNTON PENSIONS TRUSTEES LIMITED

Company number 08799782

Date	Type	Description	View / Download
19 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
31 Oct 2017	PSC05	Change of details for Grant Thornton Services Llp as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Michael John Burt on 31 October 2017	(2 pages)
31 Oct 2017	AD01	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP England to 30 Finsbury Square London EC2A 1AG on 31 October 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
31 Jul 2017	PSC02	Notification of Grant Thornton Services Llp as a person with significant control on 31 July 2017	(2 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from C/O D Ivers Grant Thornton House Melton Street London NW1 2EP to Grant Thornton House Melton Street London NW1 2EP on 12 July 2017	(1 page)
04 Jul 2017	AP02	Appointment of Independent Trustee Services Limited as a director on 1 July 2017	(2 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(5 pages)
26 Aug 2015	AD01	Registered office address changed from C/O Diana Ivers Grant Thornton House Melton Street London NW1 2EP to C/O D Ivers Grant Thornton House Melton Street London NW1 2EP on 26 August 2015	(1 page)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
14 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(5 pages)
14 Aug 2014	AD01	Registered office address changed from Colmore Plaza 20 Colmore Circus Birmingham B4 6AT England to C/O Diana Ivers Grant Thornton House Melton Street London NW1 2EP on 14 August 2014	(1 page)
18 Feb 2014	CC04	Statement of company's objects	(2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
14 Feb 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
14 Feb 2014	AP01	Appointment of Ms Janice Marilyn Drage as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Ms Catherine Mary Higgins as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Michael John Burt as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Mark Adrian Taylor as a director	(2 pages)
13 Feb 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 February 2014	(1 page)

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