BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Company number 00212802

Date	Type	Description	View / Download
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Mr Bradley Greve as a director on 1 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Peter John Lynas as a director on 31 December 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mrs Kelly Esther Davies as a director on 1 October 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Nigel Peter Tinsley as a director on 30 September 2019	(1 page)
13 Sep 2019	AP03	Appointment of Miss Betse Geraldine Effanga as a secretary on 6 September 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 6 September 2019	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 5 April 2019	(13 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 5 April 2018	(12 pages)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(3 pages)
08 Jan 2018	TM02	Termination of appointment of David Holmes as a secretary on 2 January 2018	(1 page)
08 Jan 2018	AP03	Appointment of Hayley Alice Clifton as a secretary on 2 January 2018	(2 pages)
08 Aug 2017	AA	Full accounts made up to 5 April 2017	(11 pages)
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
14 Oct 2016	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 13 September 2016	(1 page)
19 Sep 2016	AP03	Appointment of Mr David Holmes as a secretary on 13 September 2016	(2 pages)
30 Aug 2016	AA	Full accounts made up to 5 April 2016	(11 pages)
29 Jun 2016	CH01	Director's details changed for Mr. Peter John Lynas on 28 June 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,015,000	(7 pages)
03 Mar 2016	AUD	Auditor's resignation	(3 pages)
20 Jul 2015	AUD	Auditor's resignation	(2 pages)
17 Jul 2015	AUD	Auditor's resignation	(1 page)
17 Jul 2015	AA	Full accounts made up to 5 April 2015	(8 pages)