BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Company number 00212802

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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)
18 Oct 2021 AP01 Appointment of Mrs Anna Evelyn Troup as a director on 1 October 2021
28 Sep 2021 AP01 Appointment of Mr Simon Baxter Pearson as a director on 27 September 2021
19 Aug 2021 AA Full accounts made up to 5 April 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
07 Jul 2021 AP01 Appointment of Myles St John Westcott as a director on 7 July 2021
07 Jul 2021 TM01 Termination of appointment of Bradley Madsen Greve as a director on 7 July 2021
25 May 2021 TM01 Termination of appointment of Andrew James Gallagher as a director on 21 May 2021
14 Oct 2020 CH01 Director's details changed for Mr Bradley Greve on 15 September 2020
19 Aug 2020 AA Full accounts made up to 5 April 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
07 Jan 2020 AP01 Appointment of Mr Bradley Greve as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Peter John Lynas as a director on 31 December 2019
01 Oct 2019 AP01 Appointment of Mrs Kelly Esther Davies as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Nigel Peter Tinsley as a director on 30 September 2019
13 Sep 2019 AP03 Appointment of Miss Betse Geraldine Effanga as a secretary on 6 September 2019
13 Sep 2019 TM02 Termination of appointment of Hayley Alice Clifton as a secretary on 6 September 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
08 Aug 2019 AA Full accounts made up to 5 April 2019
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
13 Aug 2018 AA Full accounts made up to 5 April 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
08 Jan 2018 TM02 Termination of appointment of David Holmes as a secretary on 2 January 2018
08 Jan 2018 AP03 Appointment of Hayley Alice Clifton as a secretary on 2 January 2018
08 Aug 2017 AA Full accounts made up to 5 April 2017
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates