GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

Company number 08079440

Date	Type	Description	View / Download
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 5 April 2023	(2 pages)
30 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
26 May 2023	PSC05	Change of details for Gkn Group Services Limited as a person with significant control on 20 April 2023	(2 pages)
02 May 2023	TM02	Termination of appointment of Jonathon Crawford as a secretary on 20 April 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Andrew Stephen Mckinnon as a director on 20 April 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Bhajan Singh Johal as a director on 20 April 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Timothy Brian Hodges as a director on 20 April 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Kenneth John Boyle as a director on 20 April 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Anthony Gordon Beere as a director on 20 April 2023	(1 page)
02 May 2023	AP01	Appointment of Mr John David Nicholson as a director on 20 April 2023	(2 pages)
02 May 2023	AP01	Appointment of Emma Jayne Hayward as a director on 20 April 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Andrew James Fisher as a director on 20 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023	(1 page)
20 Apr 2023	AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023	(1 page)
26 Aug 2022	TM01	Termination of appointment of John Gerard Fitzsimmons as a director on 30 June 2022	(1 page)
26 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
18 May 2022	AA	Accounts for a dormant company made up to 5 April 2022	(2 pages)
28 Apr 2022	TM01	Termination of appointment of Neil Michael Pragg as a director on 15 April 2022	(1 page)
25 Mar 2022	CH01	Director's details changed for Mr Neil Michael Pragg on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Garry Elliot Barnes on 25 March 2022	(2 pages)
25 Mar 2022	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
25 Jun 2021	AA	Accounts for a dormant company made up to 5 April 2021	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
15 Apr 2021	TM01	Termination of appointment of Michael Charles Duncombe as a director on 31 March 2021	(1 page)