GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

Company number 08079440

Date	Type	Description	View / Download
13 Oct 2020	TM01	Termination of appointment of Declan Stephen Rogers as a director on 13 August 2020	(1 page)
01 Sep 2020	AA	Accounts for a dormant company made up to 5 April 2020	(2 pages)
24 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 5 April 2019	(2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Neil Michael Pragg on 26 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
19 Aug 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(4 pages)
24 Jun 2019	PSC05	Change of details for Gkn Group Services Limited as a person with significant control on 6 July 2018	(2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 26 April 2018	(2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Andrew James Fisher on 26 April 2018	(2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Michael Charles Duncombe on 26 April 2018	(2 pages)
14 May 2019	AD01	Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT on 14 May 2019	(1 page)
01 Mar 2019	AP01	Appointment of Mr Declan Stephen Rogers as a director on 7 January 2019	(2 pages)
19 Feb 2019	CH01	Director's details changed for Mr Andrew Stephen Mckinnon on 19 February 2019	(2 pages)
22 Oct 2018	AA	Accounts for a dormant company made up to 5 April 2018	(3 pages)
18 Oct 2018	AP03	Appointment of Mr Jonathon Crawford as a secretary on 30 September 2018	(2 pages)
18 Oct 2018	TM02	Termination of appointment of Mark Anthony Phillips as a secretary on 30 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Simon Nicholas Meadows as a director on 28 September 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Andrew Stephen Mckinnon as a director on 1 July 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Simon Nicholas Meadows as a director on 17 May 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Martin Adrian Brostoff as a director on 17 May 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
30 Apr 2018	AP01	Appointment of Mr Michael Charles Duncombe as a director on 26 April 2018	(2 pages)