BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Company number 00212802

Date	Type	Description	View / Download
01 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 5,015,000	(7 pages)
11 Aug 2014	AA	Full accounts made up to 5 April 2014	(8 pages)
27 May 2014	CH01	Director's details changed for Mr. Peter John Lynas on 14 May 2014	(3 pages)
01 May 2014	CH03	Secretary's details changed for Hayley Alice Beer on 12 April 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 5,015,000	(7 pages)
20 Sep 2013	AP01	Appointment of Mr Nigel Peter Tinsley as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Andrew James Gallagher as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Clifford Fraser Neil Samuel as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Matthew Philip Turner as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 5 April 2013	(8 pages)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)
13 Sep 2012	AA	Full accounts made up to 5 April 2012	(8 pages)
28 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(7 pages)
09 Jan 2012	AP03	Appointment of Hayley Alice Beer as a secretary	(2 pages)
06 Jan 2012	TM02	Termination of appointment of George Bayer as a secretary	(1 page)
07 Nov 2011	CH01	Director's details changed for Mr. Peter John Lynas on 7 November 2011	(2 pages)
09 Aug 2011	AA	Full accounts made up to 5 April 2011	(8 pages)
15 Apr 2011	AP01	Appointment of Mr. Peter John Lynas as a director	(2 pages)
08 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(7 pages)
01 Apr 2011	TM01	Termination of appointment of George Rose as a director	(1 page)
16 Mar 2011	AP01	Appointment of David Gordon Adam as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of David Brief as a director	(1 page)
13 Sep 2010	AP01	Appointment of Matthew Philip Turner as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Clifford Fraser Neil Samuel as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Stephen Burley as a director	(1 page)