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GENOME RESEARCH PENSIONS TRUSTEE LIMITED

Company number 09186099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AP01 Appointment of Mr Richard Stafford Eales as a director on 1 September 2024
11 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
20 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
12 Jan 2024 TM01 Termination of appointment of Richard Dunnell Gillingwater as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Vivien Cockerill as a director on 31 December 2023
22 Sep 2023 AP02 Appointment of Capital Cranfield Pension Trustee Limited as a director on 1 September 2023
05 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Dec 2022 AP01 Appointment of Dr David John Parry-Smith as a director on 15 December 2022
15 Dec 2022 AP01 Appointment of Ms Marina Gourtovaia as a director on 15 December 2022
07 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
07 Apr 2021 AP01 Appointment of Mr Allen Harry Kevin Swann as a director on 1 March 2021
15 Mar 2021 TM01 Termination of appointment of Gloria Despacio-Reyes as a director on 21 January 2021
15 Mar 2021 TM01 Termination of appointment of James Hewinson as a director on 12 January 2021
20 Jan 2021 TM01 Termination of appointment of Martin James Dougherty as a director on 3 December 2020
16 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
17 Jun 2020 AP01 Appointment of Mr Richard Dunnell Gillingwater as a director on 5 June 2020
02 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
14 Jan 2020 AD01 Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
07 May 2019 TM01 Termination of appointment of Alan John Brown as a director on 30 April 2019
27 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018