PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

Company number 03302724

Date	Type	Description	View / Download
14 Jan 2019	TM02	Termination of appointment of Michael Ironside as a secretary on 1 January 2019	(1 page)
14 Jan 2019	AP04	Appointment of Punter Southall Governance Services as a secretary on 1 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Stephen John Walsh as a director on 1 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Sandra Meneses Seabra Silva as a director on 1 January 2019	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
10 Aug 2018	TM01	Termination of appointment of Richard Michael Cook as a director on 22 May 2018	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
01 Aug 2017	AP01	Appointment of Mr Hamed Modabber as a director on 1 August 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017	(1 page)
04 Apr 2017	CH01	Director's details changed for Mr Richard Michael Cook on 1 April 2017	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Sep 2016	AP01	Appointment of Mr Richard Michael Cook as a director on 9 September 2016	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
03 May 2016	TM01	Termination of appointment of Shona Hunter as a director on 1 May 2016	(1 page)
31 Dec 2015	CH01	Director's details changed for Ms Sandra Meneses Seabra Silva on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Ms Sandra Meneses Seabra Silva on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Andrew Craig Eccles on 29 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Ms Sandra Meneses Seabra Silva as a director	(2 pages)
29 Dec 2015	AP01	Appointment of Mrs Claire Mahe as a director on 8 September 2015	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(7 pages)
10 Aug 2015	TM01	Termination of appointment of Karl Sousa as a director on 30 June 2015	(1 page)