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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)
21 Aug 2018	AP01	Appointment of Dr Gloria Despacio-Reyes as a director on 5 June 2018	View PDF Appointment of Dr Gloria Despacio-Reyes as a director on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	TM01	Termination of appointment of Chloe Rebecca Newman as a director on 5 June 2018	View PDF Termination of appointment of Chloe Rebecca Newman as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC02	Notification of Genome Research Limited as a person with significant control on 6 April 2016	View PDF Notification of Genome Research Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2017	AP01	Appointment of Mrs Chloe Rebecca Newman as a director on 10 February 2017	View PDF Appointment of Mrs Chloe Rebecca Newman as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM01	Termination of appointment of Paul Francis Faupel as a director on 19 December 2016	View PDF Termination of appointment of Paul Francis Faupel as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AP01	Appointment of Mrs Sarah Katrinka Fromson as a director on 1 January 2017	View PDF Appointment of Mrs Sarah Katrinka Fromson as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	TM01	Termination of appointment of Gurjeet Singh Grewal as a director on 27 November 2015	View PDF Termination of appointment of Gurjeet Singh Grewal as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AD01	Registered office address changed from The Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE on 2 September 2015	View PDF Registered office address changed from The Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE on 2 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	View PDF Current accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 1	View PDF Incorporation Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 26 pages (26 pages)

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