BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Company number 02569835

Date	Type	Description	View / Download
05 Jul 2019	TM01	Termination of appointment of David John Mccahon as a director on 2 July 2019	(1 page)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
19 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
29 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
23 Oct 2017	TM01	Termination of appointment of Kevin Andrew Leslie Abbott as a director on 9 February 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
27 Sep 2017	TM01	Termination of appointment of Kevin Charles Wall as a director on 5 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Paul Emney as a director on 20 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Douglas Ferrans as a director on 10 April 2017	(2 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
30 Jan 2017	AP01	Appointment of Miss Susan Elizabeth Harris as a director on 20 September 2016	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
30 Jun 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 30 June 2016	(1 page)
20 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Mar 2016	CH01	Director's details changed for Mr David John Mccahon on 30 March 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr David John Mccahon on 30 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Mark Richard Chapman as a director on 14 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr David John Mccahon as a director on 15 March 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(12 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
08 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(12 pages)
05 Jan 2015	AP01	Appointment of Keith Edward Taylor as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Sean Ronald Morris as a director on 31 December 2014	(1 page)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)