BEAM UK PENSION PLAN TRUSTEE LIMITED

05724141
44-45 GREAT MARLBOROUGH STREET 5TH FLOOR LONDON W1F 7JL

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Gordon James Lapsley) 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Change of particulars for director (Mr Jaime Ruiz Menendez) 2 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2024 officers Change of particulars for director (Mr Jaime Ruiz Mendez) 2 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2024 officers Appointment of director (Mr Jaime Ruiz Mendez) 2 Buy now
15 Nov 2023 officers Termination of appointment of director (Angela Isabella Bailey) 1 Buy now
13 Nov 2023 accounts Annual Accounts 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2022 accounts Annual Accounts 1 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 1 Buy now
30 Jun 2021 officers Change of particulars for director (Ronald William Welsh) 2 Buy now
30 Jun 2021 officers Change of particulars for director (Mr James Andrew Devine) 2 Buy now
16 Jun 2021 officers Change of particulars for director (Mr James Andrew Devine) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
22 Apr 2021 officers Appointment of director (Mr James Andrew Devine) 2 Buy now
05 Mar 2021 accounts Annual Accounts 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 officers Termination of appointment of director (Catarina Maria Alves Da Silva Toscano) 1 Buy now
27 Apr 2020 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
14 Nov 2019 accounts Annual Accounts 1 Buy now
17 Jun 2019 officers Change of particulars for director (Angela Isabella Bailey) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Alistair Neil Longwell) 2 Buy now
03 Jun 2019 officers Appointment of director (Mr Gordon James Lapsley) 2 Buy now
24 Apr 2019 officers Appointment of director (Catarina Maria Alves Da Silva Toscano) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Del Pino Bermudez De La Puente Sanchez-Aguilera) 1 Buy now
30 Oct 2018 officers Termination of appointment of director (Judith Anne Sommerville) 1 Buy now
21 Sep 2018 accounts Annual Accounts 1 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 officers Change of particulars for director (Alistair Longwell) 2 Buy now
11 Jun 2018 officers Change of particulars for director (Ronald William Welsh) 2 Buy now
25 Sep 2017 accounts Annual Accounts 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 officers Change of particulars for director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
13 Jun 2017 officers Change of particulars for director (Judith Sommerville) 2 Buy now
23 May 2017 officers Change of particulars for director (Angela Isabella Bailey) 2 Buy now
17 Jan 2017 officers Appointment of director (Judith Sommerville) 2 Buy now
17 Jan 2017 officers Change of particulars for director (Alistair Longwell) 2 Buy now
13 Jan 2017 officers Appointment of director (Alistair Longwell) 2 Buy now
01 Oct 2016 accounts Annual Accounts 1 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 officers Change of particulars for director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
08 Jun 2016 officers Termination of appointment of director (Gareth Brown) 1 Buy now
05 Oct 2015 accounts Annual Accounts 1 Buy now
08 Sep 2015 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 annual-return Annual Return 8 Buy now
04 Jun 2015 officers Change of particulars for director (Madame Del Pino Bermudez De La Puente Sanchez-Aguilera) 2 Buy now
04 Jun 2015 officers Change of particulars for director (Ronald William Welsh) 3 Buy now
04 Jun 2015 officers Change of particulars for director (Angela Isabella Bailey) 3 Buy now
27 Feb 2015 officers Appointment of director (Gareth Brown) 2 Buy now
17 Oct 2014 officers Termination of appointment of director (Jose Padilla Munoz) 2 Buy now
18 Sep 2014 accounts Annual Accounts 1 Buy now
02 Jun 2014 annual-return Annual Return 8 Buy now
02 Jun 2014 officers Change of particulars for director (Jose Padilla Munoz) 2 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2014 officers Change of particulars for director (Jose Padilla Munoz) 2 Buy now
07 Nov 2013 officers Termination of appointment of director 3 Buy now
04 Nov 2013 officers Termination of appointment of director (Douglas William Reid) 1 Buy now
12 Sep 2013 accounts Annual Accounts 1 Buy now
12 Jul 2013 officers Appointment of director (Jose Padilla Munoz) 3 Buy now
12 Jun 2013 annual-return Annual Return 8 Buy now
12 Jun 2013 officers Change of particulars for director (Douglas William Reid) 2 Buy now
12 Jun 2013 officers Change of particulars for director (Pino Bermudez De Le Puente) 3 Buy now
25 Jan 2013 officers Appointment of director (Pino Bermudez De Le Puente) 3 Buy now
15 Nov 2012 accounts Annual Accounts 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Steven John Low) 2 Buy now
07 Jun 2012 annual-return Annual Return 7 Buy now
07 Jun 2012 officers Change of particulars for director (Ronald William Welsh) 2 Buy now
07 Jun 2012 officers Change of particulars for director (Angela Isabella Bailey) 3 Buy now
31 May 2012 officers Termination of appointment of director (Stephen Thomas Robertson) 2 Buy now
06 Oct 2011 accounts Annual Accounts 1 Buy now
05 Sep 2011 officers Appointment of director (Angela Isabella Bailey) 3 Buy now
09 Jun 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 officers Change of particulars for director (Mr Stephen Thomas Robertson) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Ronald William Welsh) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Steven John Low) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Raymond Balfor Condell) 2 Buy now
10 May 2011 officers Termination of appointment of director (John Dunderdale) 2 Buy now
19 Nov 2010 accounts Annual Accounts 1 Buy now
22 Jun 2010 officers Appointment of director (Mr Stephen Thomas Robertson) 3 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
04 Jun 2010 officers Change of particulars for director (Steven John Low) 2 Buy now
04 Jun 2010 officers Change of particulars for corporate secretary (Lycidas Secretaries Limited) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Ronald William Welsh) 2 Buy now
03 Jun 2010 officers Change of particulars for director (John Roland Dunderdale) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Raymond Balfor Condell) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Ronald William Welsh) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Steven John Low) 2 Buy now
03 Jun 2010 officers Change of particulars for director (John Roland Dunderdale) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Raymond Balfor Condell) 2 Buy now
03 Jun 2010 officers Change of particulars for corporate secretary (Lycidas Secretaries Limited) 2 Buy now
10 May 2010 officers Termination of appointment of director (Sharon Knight) 2 Buy now