DIAGEO PENSION TRUST LIMITED

Company number 01024205

Date	Type	Description	View / Download
14 Dec 2020	AP01	Appointment of Mrs Clare Lloyd Reilly as a director on 1 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Caterine Beris James as a director on 1 December 2020	(1 page)
11 Dec 2020	AP01	Appointment of Christopher Mark Lewin as a director on 1 December 2020	(2 pages)
11 Dec 2020	TM01	Termination of appointment of Elizabeth Glynis Paxton as a director on 1 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Carolyn Darcy Isaacs as a director on 1 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Ian Campbell Shaw as a director on 1 December 2020	(1 page)
10 Oct 2020	TM01	Termination of appointment of David Heginbottom as a director on 30 September 2020	(1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
24 Mar 2020	CH01	Director's details changed for Mr Ian Campbell Shaw on 24 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mrs Elizabeth Glynis Paxton on 9 March 2020	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Maria Jimena Hatchman as a director on 26 November 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Edward Mcshane as a director on 26 November 2019	(2 pages)
10 Dec 2019	CH01	Director's details changed for Mr. David Heginbottom on 10 December 2019	(2 pages)
21 Oct 2019	AA	Full accounts made up to 31 March 2019	(9 pages)
24 Jun 2019	AP03	Appointment of Aedin Kenealy as a secretary on 4 September 2018	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 March 2018	(10 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
22 Mar 2018	TM02	Termination of appointment of John James Nicholls as a secretary on 21 March 2018	(1 page)
04 Dec 2017	AP01	Appointment of Mr Andrew Roger Lynn as a director on 21 November 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr John Hunter Cant as a director on 21 November 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Mr James Donaldson as a director on 21 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of James William Winning Mcghee as a director on 21 November 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)