DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
Company number 07047231
- Company Overview for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231)
- Filing history for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231)
- People for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231)
- Charges for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231)
- More for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231)
| 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 Apr 2024 | TM01 | Termination of appointment of Edward Mcshane as a director on 4 March 2024 | |
| 22 Apr 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 15 Apr 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Caroline Sheila Wehrle as a director on 30 November 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 23 Mar 2022 | PSC04 | Change of details for Mrs Caroline Sheila Wehrle as a person with significant control on 21 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mrs Caroline Sheila Wehrle on 21 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr Edward Mcshane on 21 March 2022 | |
| 23 Mar 2022 | PSC04 | Change of details for Mr Edward Mcshane as a person with significant control on 21 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr Christopher Mark Lewin on 21 March 2022 | |
| 23 Mar 2022 | PSC04 | Change of details for a person with significant control | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr Peter Richard Goshawk on 21 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022 | |
| 21 Mar 2022 | AD01 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 | |
| 11 Mar 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 01 Feb 2022 | AP02 | Appointment of Independent Trustee Services Limited as a director on 24 January 2022 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 14 Dec 2021 | AP01 | Appointment of Mrs Claire-Louise Jordan as a director on 1 December 2021 | |
| 14 Dec 2021 | TM01 | Termination of appointment of Sharon Lynnette Fennessy as a director on 1 December 2021 | |
| 11 Oct 2021 | MR04 | Satisfaction of charge 1 in full | |
| 04 Mar 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 03 Feb 2021 | AP01 | Appointment of Mr Peter Richard Goshawk as a director on 27 January 2021 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 14 Dec 2020 | TM01 | Termination of appointment of Caterine Beris James as a director on 1 December 2020 |