BARING PENSION TRUSTEES LIMITED

Company number 05297102

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2021	DS01	Application to strike the company off the register	(3 pages)
10 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
07 Jan 2021	TM01	Termination of appointment of Susan Moore as a director on 31 December 2020	(1 page)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
30 Apr 2020	TM01	Termination of appointment of Paul David Loss as a director on 30 April 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
08 Oct 2019	CH01	Director's details changed for Mr Paul David Loss on 15 October 2018	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Michael David Jervis on 15 October 2018	(2 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
22 Oct 2018	TM01	Termination of appointment of Ghadir Abu Leil-Cooper as a director on 8 October 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from 20 20 Old Bailey London EC4M 7BF England to 20 Old Bailey London EC4M 7BF on 15 October 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 20 Old Bailey London EC4M 7BF on 15 October 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Apr 2018	AP01	Appointment of Mr Michael David Jervis as a director on 9 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Paul David Loss as a director on 9 April 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Feb 2017	TM01	Termination of appointment of Nicholas Mark Hinton James as a director on 1 February 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)