GSK PENSION PLANS TRUSTEE LIMITED filing history - Find and update company information

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GSK PENSION PLANS TRUSTEE LIMITED

Company number 05004096

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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)
13 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	AP01	Appointment of Miss Louisa Jane Yates as a director on 1 January 2024	View PDF Appointment of Miss Louisa Jane Yates as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Amanda Lisa Cooke as a director on 31 December 2023	View PDF Termination of appointment of Amanda Lisa Cooke as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC07	Cessation of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 29 August 2023	View PDF Cessation of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AP01	Appointment of Ms Josephine Onotseogboya Osikena as a director on 1 August 2023	View PDF Appointment of Ms Josephine Onotseogboya Osikena as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mrs Geraldine Mary Flavell as a director on 1 August 2023	View PDF Appointment of Mrs Geraldine Mary Flavell as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of David Wintle as a director on 31 July 2023	View PDF Termination of appointment of David Wintle as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Lan Wei as a director on 31 July 2023	View PDF Termination of appointment of Lan Wei as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
29 Aug 2023	AP01	Appointment of Mr David William Wiggins as a director on 1 August 2023	View PDF Appointment of Mr David William Wiggins as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr Robert Matthew Pullinger as a director on 1 August 2023	View PDF Appointment of Mr Robert Matthew Pullinger as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of David Richard Brown as a director on 31 July 2023	View PDF Termination of appointment of David Richard Brown as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AP01	Appointment of Mr Thomas Anthony Houston as a director on 1 June 2023	View PDF Appointment of Mr Thomas Anthony Houston as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP02	Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 1 June 2023	View PDF Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jun 2023	CERTNM	Company name changed berkeley square pension trustee company LIMITED\certificate issued on 13/06/23 RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed berkeley square pension trustee company LIMITED\certificate issued on 13/06/23 RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AP02	Appointment of Ross Trustees Services Limited as a director on 13 February 2023	View PDF Appointment of Ross Trustees Services Limited as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of John Stephen Watson as a director on 19 March 2023	View PDF Termination of appointment of John Stephen Watson as a director on 19 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Allan Whalley as a director on 13 February 2023	View PDF Termination of appointment of Allan Whalley as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)

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