KPMG PENSION FUNDING (GP) LIMITED

Company number SC483750

Date	Type	Description	View / Download
17 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
26 Feb 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
29 Sep 2017	RP04AP01	Second filing for the appointment of Sarah Kate Gilchrist Willows as a director	(6 pages)
09 Aug 2017	AP01	Appointment of Edward Neil Barnicoat as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
17 Feb 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
07 Feb 2017	AP01	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/09/2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017	(1 page)
10 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
12 May 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
01 Mar 2016	AP01	Appointment of Andrew James Coles as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Andrew Robert Cawley as a director on 1 March 2016	(1 page)
26 Oct 2015	AP01	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of James Webster Marsh as a director on 1 October 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(7 pages)
08 Sep 2015	AD01	Registered office address changed from , C/O Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, EH3 9QQ, Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 September 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015	(1 page)
06 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	(3 pages)
19 Sep 2014	CERTNM	Company name changed spitfire pension funding (gp) LIMITED\certificate issued on 19/09/14 CONNOT ‐ Change of name notice	(3 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)