Advanced company searchLink opens in new window

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Company number 00212802

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2010 AA Total exemption full accounts made up to 5 April 2010
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for George Wilfred Rose on 13 November 2009
29 Oct 2009 CH01 Director's details changed for Mr David Brief on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Rodney Burley on 26 October 2009
21 Oct 2009 CH03 Secretary's details changed for George William Bayer on 21 October 2009
28 Sep 2009 288c Secretary's change of particulars / george bayer / 28/09/2009
19 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
27 May 2009 288b Appointment terminated secretary ann holding
27 May 2009 288a Secretary appointed george william bayer
07 Apr 2009 363a Return made up to 12/03/09; full list of members
25 Jul 2008 AA Full accounts made up to 5 April 2008
19 Mar 2008 363a Return made up to 12/03/08; full list of members
11 Sep 2007 AA Full accounts made up to 5 April 2007
16 Mar 2007 288c Director's particulars changed
16 Mar 2007 363a Return made up to 12/03/07; full list of members
30 Aug 2006 AA Full accounts made up to 5 April 2006
21 Mar 2006 363a Return made up to 12/03/06; full list of members
12 Aug 2005 AA Full accounts made up to 5 April 2005
29 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2004 AA Full accounts made up to 5 April 2004
14 Apr 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Secretary resigned
14 Aug 2003 AA Full accounts made up to 5 April 2003
17 Jun 2003 288a New secretary appointed
02 Apr 2003 363s Return made up to 12/03/03; full list of members