PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

03302724
10 HAMMERSMITH GROVE LONDON W6 7AP

Documents

Documents
Date Category Description Pages
27 Jan 2025 accounts Annual Accounts 6 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 6 Buy now
26 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Termination of appointment of director (Giulia Liana De Angelis) 1 Buy now
10 Mar 2023 officers Appointment of director (Ms Deborah Katia Hochstaettler) 2 Buy now
10 Mar 2023 officers Appointment of director (Mr Adrian Shooter) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (John Tyler Rennie) 1 Buy now
20 Oct 2022 accounts Annual Accounts 6 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 6 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 officers Appointment of director (Mrs Giulia Liana De Angelis) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr John Tyler Rennie) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Hamed Modabber) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr Simon Andrew Evans) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Andrew Craig Eccles) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Alessandro Incorvaia) 1 Buy now
05 Nov 2020 accounts Annual Accounts 6 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Termination of appointment of director (Anthony John Hames) 1 Buy now
12 Nov 2019 officers Appointment of director (Mr Christopher Arthur King) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Susan Lovelock) 1 Buy now
08 Oct 2019 officers Appointment of director (Ms Rosamund Gillian Fielden) 2 Buy now
17 Sep 2019 accounts Annual Accounts 6 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Appointment of director (Mr Alessandro Incorvaia) 2 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Michael Ironside) 1 Buy now
14 Jan 2019 officers Appointment of corporate secretary (Punter Southall Governance Services) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Stephen John Walsh) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Sandra Meneses Seabra Silva) 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 6 Buy now
10 Aug 2018 officers Termination of appointment of director (Richard Michael Cook) 1 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 officers Appointment of director (Mr Hamed Modabber) 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Claire Marie Louise Georgette Mahe) 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Claire Marie Louise Georgette Mahe) 1 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Richard Michael Cook) 2 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
22 Sep 2016 officers Appointment of director (Mr Richard Michael Cook) 2 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 officers Termination of appointment of director (Shona Hunter) 1 Buy now
31 Dec 2015 officers Change of particulars for director (Ms Sandra Meneses Seabra Silva) 2 Buy now
30 Dec 2015 officers Change of particulars for director (Ms Sandra Meneses Seabra Silva) 2 Buy now
30 Dec 2015 officers Change of particulars for director (Mr Andrew Craig Eccles) 2 Buy now
29 Dec 2015 officers Appointment of director (Ms Sandra Meneses Seabra Silva) 2 Buy now
29 Dec 2015 officers Appointment of director (Mrs Claire Mahe) 2 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
17 Sep 2015 annual-return Annual Return 7 Buy now
10 Aug 2015 officers Termination of appointment of director (Karl Sousa) 1 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 officers Appointment of director (Ms Sandra Meneses Seabra Silva) 2 Buy now
02 Jun 2015 officers Appointment of director (Mr Andrew Craig Eccles) 2 Buy now
24 Apr 2015 officers Appointment of secretary (Mr Michael Ironside) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Dillon Tomlinson) 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Deborah Jane Alford) 1 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
24 Jul 2014 accounts Annual Accounts 10 Buy now
02 May 2014 officers Appointment of director (Mrs Deborah Jane Alford) 2 Buy now
30 Apr 2014 officers Termination of appointment of director (Susana Vestia) 1 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
23 Jul 2013 accounts Annual Accounts 6 Buy now
06 Sep 2012 annual-return Annual Return 5 Buy now
05 Sep 2012 officers Appointment of director (Karl Sousa) 2 Buy now
05 Sep 2012 officers Termination of appointment of director (Stephane Paganuzzi) 1 Buy now
29 Jun 2012 accounts Annual Accounts 6 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2011 officers Appointment of director (Mrs Susana Christina Rodrigues Vestia) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (Kathleen Tingle) 1 Buy now
02 Sep 2011 annual-return Annual Return 6 Buy now
18 Jul 2011 accounts Annual Accounts 6 Buy now
17 Sep 2010 accounts Annual Accounts 6 Buy now
09 Sep 2010 annual-return Annual Return 6 Buy now
08 Jul 2010 officers Change of particulars for director (Kathleen Patrica Tingle) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Dillon Tomlinson) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Kathleen Patrica Tingle) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Susan Lovelock) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Shona Hunter) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Anthony John Hames) 2 Buy now
01 Apr 2010 officers Appointment of director (Stephane Paganuzzi) 3 Buy now
23 Mar 2010 officers Termination of appointment of director (Frederic Le Louarn) 2 Buy now
09 Oct 2009 accounts Annual Accounts 5 Buy now
29 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
24 Jun 2009 officers Director appointed kathleen patrica tingle 2 Buy now
24 Jun 2009 officers Appointment terminated director gwenno lloyd 1 Buy now
06 Mar 2009 resolution Resolution 2 Buy now
04 Feb 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 5 Buy now
22 May 2008 officers Director and secretary appointed gwenno lloyd 2 Buy now
02 May 2008 officers Appointment terminate, director michelle ward logged form 1 Buy now
15 Jan 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
10 Dec 2007 officers New director appointed 2 Buy now
21 Sep 2007 accounts Annual Accounts 5 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
18 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers New director appointed 2 Buy now