DIAGEO PENSION TRUST LIMITED

01024205
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 17 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 7 Buy now
31 Aug 2023 resolution Resolution 1 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Termination of appointment of director (James Donaldson) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Caroline Sheila Wehrle) 1 Buy now
25 Oct 2022 accounts Annual Accounts 7 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Change of particulars for director (Mrs Clare Lloyd Reilly) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mrs Caroline Sheila Wehrle) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr Edward Mcshane) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr Christopher Mark Lewin) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr James Donaldson) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr Peter Richard Goshawk) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mrs Claire-Louise Jordan) 2 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2022 officers Appointment of corporate director (Independent Trustee Services Limited) 2 Buy now
14 Dec 2021 officers Appointment of director (Mrs Claire-Louise Jordan) 2 Buy now
14 Dec 2021 officers Termination of appointment of director (Sharon Lynnette Fennessy) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Charles Dawson Coase) 1 Buy now
10 Nov 2021 accounts Annual Accounts 7 Buy now
11 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Appointment of director (Mr Peter Richard Goshawk) 2 Buy now
14 Dec 2020 officers Appointment of director (Mrs Clare Lloyd Reilly) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Caterine Beris James) 1 Buy now
11 Dec 2020 officers Appointment of director (Christopher Mark Lewin) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Elizabeth Glynis Paxton) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Carolyn Darcy Isaacs) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Ian Campbell Shaw) 1 Buy now
10 Oct 2020 officers Termination of appointment of director (David Heginbottom) 1 Buy now
29 Sep 2020 accounts Annual Accounts 7 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 officers Change of particulars for director (Mr Ian Campbell Shaw) 2 Buy now
09 Mar 2020 officers Change of particulars for director (Mrs Elizabeth Glynis Paxton) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Maria Jimena Hatchman) 1 Buy now
23 Dec 2019 officers Appointment of director (Mr Edward Mcshane) 2 Buy now
10 Dec 2019 officers Change of particulars for director (Mr. David Heginbottom) 2 Buy now
21 Oct 2019 accounts Annual Accounts 9 Buy now
24 Jun 2019 officers Appointment of secretary (Aedin Kenealy) 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 10 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 officers Termination of appointment of secretary (John James Nicholls) 1 Buy now
04 Dec 2017 officers Appointment of director (Mr Andrew Roger Lynn) 2 Buy now
04 Dec 2017 officers Appointment of director (Mr John Hunter Cant) 2 Buy now
29 Nov 2017 officers Appointment of director (Mr James Donaldson) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (James William Winning Mcghee) 1 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2017 accounts Annual Accounts 9 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Termination of appointment of director (Christopher John Callanan) 1 Buy now
30 Aug 2016 accounts Annual Accounts 9 Buy now
18 Jul 2016 officers Termination of appointment of director (David Earl Light) 1 Buy now
09 Mar 2016 annual-return Annual Return 16 Buy now
04 Sep 2015 accounts Annual Accounts 9 Buy now
21 Aug 2015 resolution Resolution 24 Buy now
12 Mar 2015 officers Termination of appointment of director (Martijn Van Buuren) 1 Buy now
12 Mar 2015 annual-return Annual Return 17 Buy now
18 Feb 2015 resolution Resolution 14 Buy now
09 Feb 2015 officers Termination of appointment of director (David Wells) 1 Buy now
16 Dec 2014 accounts Annual Accounts 9 Buy now
09 Dec 2014 resolution Resolution 1 Buy now
01 Dec 2014 officers Appointment of director (David Wells) 2 Buy now
01 Dec 2014 officers Appointment of director (Christopher John Callanan) 2 Buy now
06 Oct 2014 officers Appointment of director (Maria Jimena Hatchman) 2 Buy now
06 Oct 2014 officers Appointment of director (Sharon Lynnette Fennessy) 2 Buy now
22 Jul 2014 auditors Auditors Resignation Company 2 Buy now
15 Jul 2014 auditors Auditors Resignation Company 2 Buy now
02 May 2014 officers Termination of appointment of director (Eimear Lysaght) 1 Buy now
06 Mar 2014 annual-return Annual Return 17 Buy now
06 Mar 2014 officers Termination of appointment of director (Gareth Williams) 1 Buy now
06 Dec 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
26 Nov 2013 officers Change of particulars for director (Carolyn Darcy Isaacs) 2 Buy now
25 Nov 2013 accounts Annual Accounts 9 Buy now
08 Nov 2013 miscellaneous Miscellaneous 1 Buy now
31 Oct 2013 officers Change of particulars for director (Mr. Charles Dawson Coase) 2 Buy now
02 Apr 2013 annual-return Annual Return 16 Buy now
20 Dec 2012 accounts Annual Accounts 9 Buy now
28 Mar 2012 annual-return Annual Return 16 Buy now
20 Mar 2012 officers Appointment of director (Mrs Eimear Murtagh Lysaght) 2 Buy now
20 Mar 2012 officers Termination of appointment of director (Roderick Sivewright) 1 Buy now
15 Dec 2011 officers Termination of appointment of director (Robin Brockwitz) 1 Buy now
22 Nov 2011 accounts Annual Accounts 9 Buy now
11 Nov 2011 officers Appointment of director (Mrs Caroline Sheila Wehrle) 6 Buy now
13 Oct 2011 officers Appointment of director (Mr David Earl Light) 2 Buy now
29 Mar 2011 annual-return Annual Return 15 Buy now
17 Mar 2011 officers Appointment of director (Mr James William Winning Mcghee) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Graham Logie) 1 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jan 2011 accounts Annual Accounts 9 Buy now
02 Dec 2010 officers Change of particulars for director (Caterine Beris James) 2 Buy now
29 Oct 2010 officers Change of particulars for secretary (Mr John James Nicholls) 2 Buy now
18 Oct 2010 officers Appointment of director (Mr David Heginbottom) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (David Tennent) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Anna Manz) 1 Buy now
20 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2010 capital Return of Allotment of shares 4 Buy now