BEAM UK PENSION PLAN TRUSTEE LIMITED

Company number 05724141

Date	Type	Description	View / Download
27 Feb 2024	CH01	Director's details changed for Mr Jaime Ruiz Menendez on 27 February 2024	(2 pages)
27 Feb 2024	AD01	Registered office address changed from 44-45 Great Malborough Street 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street 5th Floor London W1F 7JL on 27 February 2024	(1 page)
27 Feb 2024	CH01	Director's details changed for Mr Jaime Ruiz Mendez on 27 February 2024	(2 pages)
27 Feb 2024	AD01	Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to 44-45 Great Malborough Street 5th Floor London W1F 7JL on 27 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Mr Jaime Ruiz Mendez as a director on 19 December 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Angela Isabella Bailey as a director on 27 October 2023	(1 page)
13 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
19 Apr 2023	AD01	Registered office address changed from 44 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 19 April 2023	(1 page)
22 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	(1 page)
27 Oct 2022	AD01	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44 Great Marlborough Street 5th Floor London W1F 7JL on 27 October 2022	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	(1 page)
30 Jun 2021	CH01	Director's details changed for Ronald William Welsh on 21 June 2021	(2 pages)
30 Jun 2021	CH01	Director's details changed for Mr James Andrew Devine on 21 June 2021	(2 pages)
16 Jun 2021	CH01	Director's details changed for Mr James Andrew Devine on 8 June 2021	(2 pages)
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
15 Jun 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
22 Apr 2021	AP01	Appointment of Mr James Andrew Devine as a director on 19 March 2021	(2 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
27 Apr 2020	TM01	Termination of appointment of Catarina Maria Alves Da Silva Toscano as a director on 12 February 2019	(1 page)
27 Apr 2020	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 April 2020	(2 pages)
14 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	(1 page)
17 Jun 2019	CH01	Director's details changed for Angela Isabella Bailey on 1 June 2019	(2 pages)