GRESHAM PENSION TRUSTEES LIMITED filing history - Find and update company information

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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)
07 Mar 2016	MR04	Satisfaction of charge 65 in full	View PDF Satisfaction of charge 65 in full - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AP01	Appointment of Mark David Jones as a director on 10 November 2015	View PDF Appointment of Mark David Jones as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015	View PDF Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	View PDF Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	View PDF Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	MR01	Registration of charge 012389230078, created on 5 June 2015	View PDF Registration of charge 012389230078, created on 5 June 2015 - link opens in a new window - 25 pages (25 pages)
01 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
09 Aug 2014	MR01	Registration of charge 012389230077, created on 8 August 2014	View PDF Registration of charge 012389230077, created on 8 August 2014 - link opens in a new window - 22 pages (22 pages)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 5,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
30 May 2014	MR01	Registration of charge 012389230076	View PDF Registration of charge 012389230076 - link opens in a new window - 19 pages (19 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
03 Mar 2014	AP01	Appointment of Mr Nigel John Manley as a director	View PDF Appointment of Mr Nigel John Manley as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	TM01	Termination of appointment of Carol Perry as a director	View PDF Termination of appointment of Carol Perry as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	MR01	Registration of charge 012389230072	View PDF Registration of charge 012389230072 - link opens in a new window - 20 pages (20 pages)
25 Nov 2013	MR01	Registration of charge 012389230073	View PDF Registration of charge 012389230073 - link opens in a new window - 20 pages (20 pages)
25 Nov 2013	MR01	Registration of charge 012389230074	View PDF Registration of charge 012389230074 - link opens in a new window - 20 pages (20 pages)
25 Nov 2013	MR01	Registration of charge 012389230075	View PDF Registration of charge 012389230075 - link opens in a new window - 20 pages (20 pages)
29 Oct 2013	CH01	Director's details changed for Troy Adam Clutterbuck on 29 October 2013	View PDF Director's details changed for Troy Adam Clutterbuck on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CH01	Director's details changed for Richard Colin Boniface on 29 October 2013	View PDF Director's details changed for Richard Colin Boniface on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Patrick Earle Evans on 22 October 2013	View PDF Director's details changed for Patrick Earle Evans on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	View PDF Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	CH01	Director's details changed for Carol Anne Perry on 16 August 2013	View PDF Director's details changed for Carol Anne Perry on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013	View PDF Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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