ELI LILLY GROUP PENSION TRUSTEES LIMITED

01432375
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE BASINGVIEW BASINGSTOKE HAMPSHIRE RG21 4FA

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Appointment of corporate secretary (Ross Trustees Services Limited) 2 Buy now
17 Oct 2024 officers Termination of appointment of secretary (Julie Osman) 1 Buy now
24 Aug 2024 accounts Annual Accounts 4 Buy now
12 Jun 2024 officers Appointment of director (Sarah Coles) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Stephen Howard Ingham) 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 officers Change of particulars for director (Mrs Swati Ganorkar Suri) 2 Buy now
13 Feb 2024 officers Change of particulars for director (Mr Torkil Fredborg) 2 Buy now
05 Oct 2023 incorporation Memorandum Articles 13 Buy now
05 Oct 2023 resolution Resolution 3 Buy now
02 Oct 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Aug 2023 accounts Annual Accounts 4 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 4 Buy now
01 Aug 2022 officers Termination of appointment of director (Susan Renee Forda) 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 accounts Annual Accounts 4 Buy now
30 Jul 2021 officers Appointment of director (Mr Ian Martin Dane) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Mark Wayne Davies) 1 Buy now
30 Jul 2021 officers Appointment of director (Mrs Swati Ganorkar Suri) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Andrew Christopher Risius) 1 Buy now
30 Jul 2021 officers Appointment of director (Mr Torkil Fredborg) 2 Buy now
23 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 officers Appointment of director (Matt Potter) 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 officers Termination of appointment of director (Arash Tahbaz) 1 Buy now
20 Jul 2020 accounts Annual Accounts 4 Buy now
10 Jul 2020 officers Termination of appointment of director (Ian Martin Dane) 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 officers Appointment of director (Mr Stephen Howard Ingham) 2 Buy now
23 Dec 2019 officers Appointment of director (Dr Arash Tahbaz) 2 Buy now
12 Sep 2019 accounts Annual Accounts 4 Buy now
26 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
26 Feb 2019 capital Statement of capital (Section 108) 5 Buy now
26 Feb 2019 insolvency Solvency Statement dated 01/02/19 7 Buy now
26 Feb 2019 resolution Resolution 3 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2018 officers Termination of appointment of director (David Dale Steele) 1 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 officers Appointment of director (Miss Karin Maria Hendrickse) 2 Buy now
25 Sep 2017 accounts Annual Accounts 4 Buy now
23 May 2017 officers Appointment of corporate director (The Law Debenture Pension Trust Corporation P.L.C.) 2 Buy now
13 Apr 2017 officers Termination of appointment of director (Nicholas Devereux) 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
03 Feb 2016 annual-return Annual Return 9 Buy now
08 Oct 2015 accounts Annual Accounts 4 Buy now
30 Jun 2015 officers Appointment of director (Dr Kimberley Anne Jackson) 3 Buy now
30 Jun 2015 officers Appointment of director (Mark Wayne Davies) 3 Buy now
24 Jun 2015 officers Termination of appointment of director (Kathleen Fowler) 1 Buy now
04 Feb 2015 annual-return Annual Return 8 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
19 Mar 2014 annual-return Annual Return 8 Buy now
17 Sep 2013 accounts Annual Accounts 4 Buy now
01 Feb 2013 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
07 Feb 2012 annual-return Annual Return 8 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
15 Mar 2011 annual-return Annual Return 8 Buy now
25 Sep 2010 accounts Annual Accounts 4 Buy now
06 Jul 2010 officers Appointment of director (Mr David Dale Steele) 2 Buy now
05 Mar 2010 officers Appointment of director (Mr Andrew Christopher Risius) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Peter Troutt) 1 Buy now
26 Feb 2010 annual-return Annual Return 7 Buy now
26 Feb 2010 officers Change of particulars for director (Kathleen Fowler) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Peter Troutt) 2 Buy now
26 Feb 2010 officers Change of particulars for secretary (Julie Osman) 1 Buy now
26 Feb 2010 officers Change of particulars for director (Nicholas Devereux) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Ian Martin Dane) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Susan Renee Forda) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (Michael Goater) 1 Buy now
10 Nov 2009 officers Appointment of director (Michael Leslie Goater) 2 Buy now
01 Nov 2009 accounts Annual Accounts 4 Buy now
24 Sep 2009 officers Director appointed kathleen fowler 2 Buy now
22 Jul 2009 officers Appointment terminated director alexander simpson 1 Buy now
22 Jul 2009 officers Appointment terminated director geoffrey brooks 1 Buy now
21 Jul 2009 officers Appointment terminated director joseph crawford 2 Buy now
09 Feb 2009 annual-return Return made up to 31/01/09; full list of members 7 Buy now
14 Oct 2008 accounts Annual Accounts 4 Buy now
16 Sep 2008 officers Appointment terminated director john russell 1 Buy now
07 Jul 2008 annual-return Return made up to 31/01/08; no change of members 10 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from kingsclere road basingstoke hampshire RG21 6XA 1 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
09 Oct 2007 accounts Annual Accounts 4 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
15 May 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
20 Feb 2007 annual-return Return made up to 31/01/07; full list of members 12 Buy now
16 Oct 2006 officers New director appointed 1 Buy now
18 Sep 2006 accounts Annual Accounts 4 Buy now
23 May 2006 officers New director appointed 2 Buy now
27 Apr 2006 officers Director resigned 1 Buy now
27 Apr 2006 officers Director resigned 1 Buy now
10 Feb 2006 annual-return Return made up to 31/01/06; full list of members 12 Buy now
01 Dec 2005 accounts Annual Accounts 4 Buy now