DIAGEO PENSION TRUST LIMITED

Company number 01024205

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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)
23 Dec 2019 TM01 Termination of appointment of Maria Jimena Hatchman as a director on 26 November 2019
23 Dec 2019 AP01 Appointment of Mr Edward Mcshane as a director on 26 November 2019
10 Dec 2019 CH01 Director's details changed for Mr. David Heginbottom on 10 December 2019
21 Oct 2019 AA Full accounts made up to 31 March 2019
24 Jun 2019 AP03 Appointment of Aedin Kenealy as a secretary on 4 September 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
22 Mar 2018 TM02 Termination of appointment of John James Nicholls as a secretary on 21 March 2018
04 Dec 2017 AP01 Appointment of Mr Andrew Roger Lynn as a director on 21 November 2017
04 Dec 2017 AP01 Appointment of Mr John Hunter Cant as a director on 21 November 2017
29 Nov 2017 AP01 Appointment of Mr James Donaldson as a director on 21 November 2017
27 Nov 2017 TM01 Termination of appointment of James William Winning Mcghee as a director on 21 November 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
24 Aug 2017 AA Full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 Sep 2016 TM01 Termination of appointment of Christopher John Callanan as a director on 30 September 2016
30 Aug 2016 AA Full accounts made up to 31 March 2016
18 Jul 2016 TM01 Termination of appointment of David Earl Light as a director on 30 June 2016
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
04 Sep 2015 AA Full accounts made up to 31 March 2015
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015 TM01 Termination of appointment of Martijn Van Buuren as a director on 5 August 2014
12 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association