IMI PENSIONS TRUST LIMITED

Company number 00989871

Date	Type	Description	View / Download
21 Mar 2017	TM01	Termination of appointment of Leslie Peter Frith as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Simon Davies as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Gregg Edward Smith as a director on 1 July 2016	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
18 Jan 2017	AP01	Appointment of Mr Gregg Edward Smith as a director on 1 July 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Richard Jon Garry as a director on 30 June 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(6 pages)
16 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(9 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(6 pages)
23 Jun 2015	AP01	Appointment of Mr Richard Jon Garry as a director on 23 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of William James Edward Shaw as a director on 30 April 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(11 pages)
18 Feb 2015	TM02	Termination of appointment of Gregory John Croydon as a secretary on 1 May 2014	(1 page)
13 Feb 2015	AP03	Appointment of Mr Duncan Roy Lazenby Brown as a secretary on 1 May 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Simon Davies as a director on 4 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mrs Liz Rose as a director on 4 December 2014	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(6 pages)
26 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(9 pages)
20 Feb 2013	AA	Full accounts made up to 31 December 2012	(6 pages)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(9 pages)
14 Jun 2012	AP01	Appointment of Peter Bissell as a director	(3 pages)
09 May 2012	AP01	Appointment of Peter Robert Mason as a director	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Huw Jenkins as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Mohammad Shoaib as a director	(2 pages)
21 Feb 2012	AA	Full accounts made up to 31 December 2011	(6 pages)