GSK PENSION PLANS TRUSTEE LIMITED

Company number 05004096

Date	Type	Description	View / Download
21 May 2019	AP01	Appointment of Mr David Wintle as a director on 20 March 2019	(2 pages)
21 May 2019	TM02	Termination of appointment of Daniel James Mcdonald as a secretary on 20 May 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Stephen John Cowden as a director on 20 March 2019 ANNOTATION Rectified The TM01 was removed from the public register on 01/08/2019 as it was factually inaccurate or was derived from something factually inaccurate.	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
06 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)
03 Jan 2018	PSC02	Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 9 November 2017	(2 pages)
03 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 3 January 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(5 pages)
12 Dec 2017	TM01	Termination of appointment of Peter Blenkiron as a director on 18 July 2017	(1 page)
08 Dec 2017	AP01	Appointment of Sandra Humphrey as a director on 30 October 2017	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Ms Moira Aileen Beckwith as a director on 9 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Anthony John Mehew as a director on 19 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Jerome Charles Maurice Andries as a director on 30 September 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Jul 2016	SH20	Statement by Directors	(3 pages)
06 Jul 2016	SH19	Statement of capital on 6 July 2016 GBP 8	(5 pages)
06 Jul 2016	CAP-SS	Solvency Statement dated 23/06/16	(4 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(16 pages)
04 Jul 2016	TM01	Termination of appointment of Helen Audrey Jones as a director on 23 June 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Lisa Arnold as a director on 1 April 2016	(3 pages)