DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

07047231
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

Documents

Documents
Date Category Description Pages
23 Apr 2024 officers Termination of appointment of director (Edward Mcshane) 1 Buy now
22 Apr 2024 accounts Annual Accounts 6 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 6 Buy now
16 Jan 2023 officers Termination of appointment of director (Caroline Sheila Wehrle) 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 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 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr Christopher Mark Lewin) 2 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 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
11 Mar 2022 accounts Annual Accounts 6 Buy now
01 Feb 2022 officers Appointment of corporate director (Independent Trustee Services Limited) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 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
11 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2021 accounts Annual Accounts 6 Buy now
03 Feb 2021 officers Appointment of director (Mr Peter Richard Goshawk) 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 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 (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
25 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2020 officers Appointment of director (Mr Edward Mcshane) 2 Buy now
24 Mar 2020 officers Change of particulars for director (Mr Ian Campbell Shaw) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr John Hunter Cant) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Carolyn Darcy Isaacs) 1 Buy now
15 Dec 2019 officers Appointment of secretary (Aedin Kenealy) 2 Buy now
10 Dec 2019 officers Change of particulars for director (Mr. David Heginbottom) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2019 accounts Annual Accounts 9 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 accounts Annual Accounts 9 Buy now
21 Mar 2018 officers Termination of appointment of secretary (John James Nicholls) 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2017 accounts Annual Accounts 9 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 Mar 2016 accounts Annual Accounts 9 Buy now
26 Oct 2015 annual-return Annual Return 9 Buy now
26 Oct 2015 officers Change of particulars for secretary (John James Nicholls) 1 Buy now
19 Mar 2015 accounts Annual Accounts 9 Buy now
28 Oct 2014 annual-return Annual Return 10 Buy now
06 Oct 2014 officers Termination of appointment of director (Charles Dawson Coase) 1 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 miscellaneous Miscellaneous 3 Buy now
19 Mar 2014 accounts Annual Accounts 9 Buy now
26 Nov 2013 officers Change of particulars for director (Carolyn Darcy Isaacs) 2 Buy now
31 Oct 2013 annual-return Annual Return 10 Buy now
31 Oct 2013 officers Change of particulars for director (Mr. Charles Dawson Coase) 2 Buy now
31 Oct 2013 officers Change of particulars for director (Mr. Charles Dawson Coase) 2 Buy now
02 Aug 2013 auditors Auditors Resignation Company 1 Buy now
31 Jul 2013 accounts Annual Accounts 9 Buy now
22 Jan 2013 officers Appointment of director (Mrs Caroline Sheila Wehrle) 2 Buy now
26 Oct 2012 annual-return Annual Return 9 Buy now
14 Aug 2012 accounts Annual Accounts 9 Buy now
19 Jul 2012 officers Termination of appointment of director (Roderick Sivewright) 1 Buy now
14 Nov 2011 annual-return Annual Return 10 Buy now
19 Jul 2011 accounts Annual Accounts 9 Buy now
06 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
01 Jul 2011 officers Termination of appointment of director (Anna Manz) 2 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2010 officers Change of particulars for director (Caterine Beris James) 2 Buy now
11 Nov 2010 annual-return Annual Return 12 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2010 officers Appointment of director (Mr David Heginbottom) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
23 Nov 2009 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
21 Nov 2009 officers Appointment of director (Ian Campbell Shaw) 3 Buy now
21 Nov 2009 officers Appointment of director (Catherine Beris James) 3 Buy now
21 Nov 2009 officers Appointment of director (Charles Dawson Coase) 3 Buy now
21 Nov 2009 officers Appointment of director (Carolyn Darcy Isaacs) 3 Buy now
21 Nov 2009 officers Appointment of director (Anna Olive Magdelene Manz) 3 Buy now
21 Nov 2009 officers Appointment of director (Roderick Alexander Shand Sivewright) 3 Buy now
21 Nov 2009 officers Appointment of secretary (John James Nicholls) 3 Buy now
21 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2009 capital Return of Allotment of shares 4 Buy now
21 Nov 2009 resolution Resolution 26 Buy now
16 Oct 2009 incorporation Incorporation Company 36 Buy now