BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Company number 02957926

Date	Type	Description	View / Download
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
01 Oct 2019	AP01	Appointment of Mrs Kelly Esther Davies as a director on 1 October 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Nigel Peter Tinsley as a director on 30 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Christopher Stanley Williams as a director on 1 October 2019	(1 page)
25 Sep 2019	CH01	Director's details changed for Mr David Alexander Green on 24 September 2019	(2 pages)
06 Sep 2019	AP03	Appointment of Miss Betse Geraldine Effanga as a secretary on 6 September 2019	(2 pages)
06 Sep 2019	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 6 September 2019	(1 page)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
17 Apr 2019	AP01	Appointment of Dr Martin Alexander Brixner as a director on 11 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Andrew James Gallagher as a director on 11 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Arthur Mark Ruston Smith as a director on 11 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Andreas Drabert as a director on 5 April 2019	(1 page)
17 Dec 2018	AP01	Appointment of Mr David Alexander Green as a director on 17 December 2018	(2 pages)
15 Nov 2018	MA	Memorandum and Articles of Association	(15 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
08 Jan 2018	TM02	Termination of appointment of David Holmes as a secretary on 2 January 2018	(1 page)
08 Jan 2018	AP03	Appointment of Hayley Alice Clifton as a secretary on 2 January 2018	(2 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Bae Systems Plc as a person with significant control on 6 April 2016	(1 page)
19 Oct 2016	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 14 September 2016	(1 page)
19 Sep 2016	AP03	Appointment of Mr David Holmes as a secretary on 14 September 2016	(2 pages)