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GRESHAM PENSION TRUSTEES LIMITED

Company number 01238923

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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)
09 Sep 2022 AP01 Appointment of Miss Coral Jane Harris as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Mr David Edward Hatch as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Mrs Anthea Nelmes as a director on 1 September 2022
09 Sep 2022 TM01 Termination of appointment of Kenneth James Tindall as a director on 1 September 2022
09 Sep 2022 CH01 Director's details changed for Patrick Earle Evans on 1 September 2022
09 Sep 2022 AP01 Appointment of Mrs Christine Patricia Hallett as a director on 1 September 2022
09 Sep 2022 TM01 Termination of appointment of Tony O'dwyer as a director on 31 August 2022
09 Sep 2022 AD01 Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 9 September 2022
09 Sep 2022 PSC02 Notification of London and Colonial Holdings Limited as a person with significant control on 1 September 2022
09 Sep 2022 PSC07 Cessation of Jlt Benefit Solutions Limited as a person with significant control on 1 September 2022
08 Jul 2022 SH19 Statement of capital on 8 July 2022
  • GBP 1
08 Jul 2022 SH20 Statement by Directors
08 Jul 2022 CAP-SS Solvency Statement dated 07/07/22
08 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 MR04 Satisfaction of charge 69 in full
20 Oct 2021 MR04 Satisfaction of charge 012389230084 in full
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 28 July 2021
28 Jul 2021 MR01 Registration of charge 012389230085, created on 21 July 2021
28 Jul 2021 MR01 Registration of charge 012389230086, created on 21 July 2021
20 Jul 2021 MR04 Satisfaction of charge 9 in full
20 Jul 2021 MR04 Satisfaction of charge 13 in full
20 Jul 2021 MR04 Satisfaction of charge 33 in full