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SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED

Company number 03425313

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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)
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
12 Sep 2019 AP03 Appointment of Mr James Kibet Chemirmir as a secretary on 3 September 2019
02 Aug 2019 CH01 Director's details changed for Ms Moira Aileen Beckwith on 23 September 2014
28 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 TM02 Termination of appointment of Daniel James Mcdonald as a secretary on 20 May 2019
15 Jan 2019 TM02 Termination of appointment of Moira Aileen Beckwith as a secretary on 30 June 2018
15 Jan 2019 TM01 Termination of appointment of Ian Mintram as a director on 23 September 2018
05 Dec 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
06 Jun 2018 AP03 Appointment of Mr Daniel James Mcdonald as a secretary on 1 June 2018
06 Jun 2018 TM02 Termination of appointment of Stephen John Mackrell as a secretary on 31 May 2018
17 May 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 AP02 Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 June 2016
06 May 2016 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 16 April 2016
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
19 Dec 2014 AP01 Appointment of Stephen John Cowden as a director on 23 September 2014
19 Dec 2014 AP01 Appointment of Moira Aileen Beckwith as a director on 23 September 2014
26 Nov 2014 TM01 Termination of appointment of Kenneth Reginald Rooks as a director on 22 September 2014