SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

Company number 03425311

Date	Type	Description	View / Download
12 Sep 2019	AP03	Appointment of Mr James Kibet Chemirmir as a secretary on 3 September 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Dr David William Wiggins as a director on 23 September 2018	(2 pages)
19 Jul 2019	AP01	Appointment of Mrs Kerry Louise O'callaghan as a director on 23 September 2018	(2 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
21 May 2019	TM02	Termination of appointment of Daniel James Mcdonald as a secretary on 20 May 2019	(1 page)
15 Jan 2019	TM02	Termination of appointment of Moira Aileen Beckwith as a secretary on 30 June 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of Malcolm Consterdine as a director on 23 September 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
07 Jun 2018	AP03	Appointment of Mr Daniel James Mcdonald as a secretary on 1 June 2018	(2 pages)
06 Jun 2018	TM02	Termination of appointment of Stephen John Mackrell as a secretary on 31 May 2018	(1 page)
17 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
02 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
12 Aug 2016	AP02	Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 June 2016	(3 pages)
06 May 2016	TM01	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 16 April 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	(7 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
08 Jan 2015	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(7 pages)
07 Jan 2015	AP01	Appointment of Malcolm Consterdine as a director on 23 September 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Moira Aileen Beckwith as a director on 23 September 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Andrzej Jan Stano as a director on 22 September 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Michael James Graham as a director on 22 September 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Ian Mintram as a director on 22 September 2014	(2 pages)