BARCLAYS PENSION FUNDS TRUSTEES LIMITED filing history - Find and update company information

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BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Company number 02569835

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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)
20 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Mr Jason Paul Morgan as a director on 19 July 2023	View PDF Appointment of Mr Jason Paul Morgan as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Lawrence Charles Dickinson as a director on 1 September 2023	View PDF Termination of appointment of Lawrence Charles Dickinson as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Bridget Houghton as a director on 1 September 2023	View PDF Appointment of Bridget Houghton as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	TM01	Termination of appointment of Morenike Sian Mcintyre as a director on 19 July 2023	View PDF Termination of appointment of Morenike Sian Mcintyre as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	MR01	Registration of charge 025698350007, created on 23 June 2023	View PDF Registration of charge 025698350007, created on 23 June 2023 - link opens in a new window - 44 pages (44 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	TM01	Termination of appointment of Peter Richard Goshawk as a director on 31 December 2022	View PDF Termination of appointment of Peter Richard Goshawk as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Ms Deborah Rees as a director on 1 January 2023	View PDF Appointment of Ms Deborah Rees as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MR01	Registration of charge 025698350006, created on 14 December 2022	View PDF Registration of charge 025698350006, created on 14 December 2022 - link opens in a new window - 39 pages (39 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	MR01	Registration of charge 025698350005, created on 11 December 2020	View PDF Registration of charge 025698350005, created on 11 December 2020 - link opens in a new window - 26 pages (26 pages)
22 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	TM01	Termination of appointment of Robert Owen Close Obe as a director on 22 September 2020	View PDF Termination of appointment of Robert Owen Close Obe as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mrs Maxine Morris as a director on 22 September 2020	View PDF Appointment of Mrs Maxine Morris as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Eileen Mary Haughey as a director on 2 July 2020	View PDF Appointment of Eileen Mary Haughey as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	TM01	Termination of appointment of Mary Catherine Claydon as a director on 1 July 2020	View PDF Termination of appointment of Mary Catherine Claydon as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AP01	Appointment of Morenike Sian Mcintyre as a director on 3 July 2019	View PDF Appointment of Morenike Sian Mcintyre as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)

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