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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)
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
02 Jan 2014 AP01 Appointment of Mr Lawrence Charles Dickinson as a director
31 Dec 2013 TM01 Termination of appointment of David Semaya as a director
17 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jan 2013 CH01 Director's details changed for David Jonathan Semaya on 1 January 2013
24 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Kevin Charles Wall as a director
09 Jan 2012 AP01 Appointment of Mark Richard Chapman as a director
05 Jan 2012 AP01 Appointment of Ulrike Schwarz-Runer as a director
05 Jan 2012 TM01 Termination of appointment of Mark Kibblewhite as a director
05 Jan 2012 TM01 Termination of appointment of Christopher Lendrum as a director
19 Sep 2011 AP01 Appointment of Mr Robert Owen Close Obe as a director
15 Sep 2011 TM01 Termination of appointment of Robert Sharpe as a director
15 Sep 2011 TM01 Termination of appointment of Margaret Egford as a director
06 May 2011 AP01 Appointment of Ms Mary Catherine Claydon as a director
06 May 2011 TM01 Termination of appointment of Keith Cameron as a director
29 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mr Peter Richard Goshawk as a director
08 Jan 2011 TM01 Termination of appointment of Gary Ames as a director
08 Jan 2011 TM01 Termination of appointment of John Bennett as a director
08 Jan 2011 TM01 Termination of appointment of Gurbinder Beaver as a director
08 Jan 2011 TM01 Termination of appointment of David Knight as a director