SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED

03425313
79 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1DG

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 officers Change of particulars for secretary (Mrs Carolina Niloma Lyons) 1 Buy now
23 Sep 2024 officers Change of particulars for director (Mrs Geraldine M Flavell) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Law Debenture (Jic) Pension Trust Corporation) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Ross Trustees Services Limited) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Paul Frederick Blackburn) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Josephine Onotseogboya Osikena) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (David William Wiggins) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Robert Matthew Pullinger) 1 Buy now
11 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Thomas Anthony Houston) 1 Buy now
08 May 2024 accounts Annual Accounts 8 Buy now
25 Jan 2024 officers Termination of appointment of director (Amanda Lisa Cooke) 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 officers Appointment of director (Ms Josephine Onotseogboya Osikena) 2 Buy now
25 Aug 2023 officers Appointment of director (Mrs Geraldine M Flavell) 2 Buy now
25 Aug 2023 officers Appointment of director (Mr David William Wiggins) 2 Buy now
25 Aug 2023 officers Appointment of director (Mr Robert Matthew Pullinger) 2 Buy now
25 Aug 2023 officers Termination of appointment of director (David Richard Brown) 1 Buy now
25 Aug 2023 officers Termination of appointment of director (John Bell Elliot) 1 Buy now
25 Aug 2023 officers Termination of appointment of director (Stephen John Cowden) 1 Buy now
07 Aug 2023 accounts Annual Accounts 8 Buy now
30 Jun 2023 officers Appointment of director (Mr David Richard Brown) 2 Buy now
30 Jun 2023 officers Appointment of director (Dr Amanda Lisa Cooke) 2 Buy now
29 Jun 2023 officers Appointment of director (Mr Paul Frederick Blackburn) 2 Buy now
29 Jun 2023 officers Termination of appointment of director (William Keith Bradford) 1 Buy now
29 Jun 2023 officers Termination of appointment of director (Moira Aileen Beckwith) 1 Buy now
29 Jun 2023 officers Appointment of corporate director (Ross Trustees Services Limited) 2 Buy now
29 Jun 2023 officers Appointment of corporate director (Law Debenture Pension Trust Corporation P.L.C.) 2 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Termination of appointment of secretary (James Kibet Chemirmir) 1 Buy now
26 Apr 2022 officers Appointment of secretary (Mrs Carolina Niloma Lyons) 2 Buy now
21 Mar 2022 accounts Annual Accounts 8 Buy now
02 Feb 2022 officers Appointment of director (Mr John Bell Elliot) 2 Buy now
04 Oct 2021 accounts Annual Accounts 8 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 8 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Appointment of secretary (Mr James Kibet Chemirmir) 2 Buy now
02 Aug 2019 officers Change of particulars for director (Ms Moira Aileen Beckwith) 2 Buy now
28 Jun 2019 accounts Annual Accounts 8 Buy now
21 May 2019 officers Termination of appointment of secretary (Daniel James Mcdonald) 1 Buy now
15 Jan 2019 officers Termination of appointment of secretary (Moira Aileen Beckwith) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Ian Mintram) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 officers Appointment of secretary (Mr Daniel James Mcdonald) 2 Buy now
06 Jun 2018 officers Termination of appointment of secretary (Stephen John Mackrell) 1 Buy now
17 May 2018 accounts Annual Accounts 7 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 8 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 8 Buy now
12 Aug 2016 officers Appointment of corporate director (Law Debenture (Jic) Pension Trust Corporation) 3 Buy now
06 May 2016 officers Termination of appointment of director (the Law Debenture Pension Trust Corporation Plc) 2 Buy now
28 Oct 2015 annual-return Annual Return 9 Buy now
06 Oct 2015 accounts Annual Accounts 7 Buy now
24 Dec 2014 annual-return Annual Return 9 Buy now
19 Dec 2014 officers Appointment of director (Stephen John Cowden) 3 Buy now
19 Dec 2014 officers Appointment of director (Moira Aileen Beckwith) 3 Buy now
26 Nov 2014 officers Termination of appointment of director (Kenneth Reginald Rooks) 2 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
03 Jun 2013 accounts Annual Accounts 7 Buy now
17 Dec 2012 officers Change of particulars for director (Mr William Keith Bradford) 3 Buy now
16 Nov 2012 annual-return Annual Return 17 Buy now
28 Mar 2012 accounts Annual Accounts 7 Buy now
16 Nov 2011 annual-return Annual Return 8 Buy now
13 May 2011 accounts Annual Accounts 7 Buy now
11 Nov 2010 annual-return Annual Return 9 Buy now
10 Nov 2010 officers Change of particulars for director (Ian Mintram) 2 Buy now
10 Nov 2010 officers Change of particulars for director (Thomas Anthony Houston) 2 Buy now
10 Nov 2010 officers Change of particulars for director (Kenneth Reginald Rooks) 2 Buy now
10 Nov 2010 officers Change of particulars for corporate director (The Law Debenture Pension Trust Corporation Plc) 2 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
12 Aug 2010 officers Termination of appointment of director (Eckart Schwarz) 2 Buy now
17 Dec 2009 officers Appointment of director (William Keith Bradford) 2 Buy now
30 Nov 2009 annual-return Annual Return 17 Buy now
27 Mar 2009 accounts Annual Accounts 7 Buy now
27 Mar 2009 resolution Resolution 10 Buy now
24 Nov 2008 annual-return Return made up to 20/10/08; no change of members 7 Buy now
25 Jul 2008 officers Appointment terminated director sarah chilver-stainer 1 Buy now
21 Feb 2008 accounts Annual Accounts 7 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
27 Oct 2007 annual-return Return made up to 20/10/07; no change of members 10 Buy now
24 Sep 2007 officers New director appointed 2 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
23 Aug 2007 officers New secretary appointed 1 Buy now
23 Aug 2007 officers New director appointed 1 Buy now
02 May 2007 accounts Annual Accounts 7 Buy now
07 Nov 2006 annual-return Return made up to 20/10/06; full list of members 8 Buy now
31 Oct 2006 officers New director appointed 7 Buy now
25 Jul 2006 accounts Annual Accounts 7 Buy now
06 Feb 2006 annual-return Return made up to 20/10/05; full list of members 8 Buy now
11 Mar 2005 accounts Annual Accounts 8 Buy now
30 Oct 2004 annual-return Return made up to 20/10/04; full list of members 8 Buy now
18 Mar 2004 accounts Annual Accounts 7 Buy now