SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED

Company number 00064836

Date	Type	Description	View / Download
24 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(23 pages)
11 Aug 2022	TM01	Termination of appointment of John Michael Sadler as a director on 29 July 2022	(1 page)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 2 December 2021	(22 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
06 Jan 2021	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 6 January 2021	(2 pages)
16 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03	(1 page)
16 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 1	(5 pages)
20 Nov 2020	SH20	Statement by Directors	(1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 18/11/20	(1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Nicole Mullock as a director on 23 October 2020	(1 page)
12 Nov 2020	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 27 October 2020	(1 page)
12 Nov 2020	AP01	Appointment of John Michael Sadler as a director on 26 October 2020	(2 pages)
12 Nov 2020	AP01	Appointment of Sarah Ghinn as a director on 26 October 2020	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
05 Apr 2019	AP01	Appointment of Mrs Nicole Mullock as a director on 28 June 2018	(3 pages)
15 Jan 2019	TM01	Termination of appointment of Moira Aileen Beckwith as a director on 28 June 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)