BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Company number 02957926

Date	Type	Description	View / Download
11 Dec 2023	CH01	Director's details changed for Mr David Alexander Green on 4 December 2023	(2 pages)
11 Dec 2023	CH03	Secretary's details changed for Miss Betse Geraldine Effanga on 4 December 2023	(1 page)
04 Dec 2023	AD01	Registered office address changed from Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	(1 page)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	(29 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
31 Aug 2022	TM01	Termination of appointment of Kelly Esther Davies as a director on 31 August 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
05 Jul 2021	AP01	Appointment of Mr David Alexander Green as a director on 1 June 2021	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
25 May 2021	TM01	Termination of appointment of Andrew James Gallagher as a director on 21 May 2021	(1 page)
07 Oct 2020	TM01	Termination of appointment of Andrew George Dean as a director on 25 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Andrew John Cheesman as a director on 25 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Martin Alexander Brixner as a director on 25 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Arthur Mark Ruston Smith as a director on 25 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of David Alexander Green as a director on 25 September 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mr Andrew James Gallagher as a director on 25 September 2020	(2 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	(20 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of Peter John Lynas as a director on 31 December 2019	(1 page)