GXO LOGISTICS PENSION TRUSTEE LIMITED

09552881
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON UNITED KINGDOM NN1 5GE

Documents

Documents
Date Category Description Pages
15 Apr 2024 accounts Annual Accounts 4 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2023 accounts Annual Accounts 4 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2022 accounts Annual Accounts 4 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2022 officers Termination of appointment of secretary (Karlis Kirsis) 1 Buy now
10 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2022 officers Appointment of director (Mr Zeeshan Naqvi) 2 Buy now
12 Jan 2022 officers Appointment of secretary (Mr Stuart Macgregor) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Michael Liang) 1 Buy now
28 Sep 2021 resolution Resolution 3 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 4 Buy now
12 Nov 2020 officers Appointment of director (Mr Adam John Parker) 2 Buy now
11 Nov 2020 officers Appointment of director (Mr Michael Liang) 2 Buy now
11 Nov 2020 officers Termination of appointment of director (Catherine Loh) 1 Buy now
18 Sep 2020 officers Termination of appointment of director (Matthieu Renollaud) 1 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 4 Buy now
12 Dec 2019 officers Appointment of director (Mr David James Thomas) 2 Buy now
12 Dec 2019 officers Appointment of secretary (Mr Karlis Kirsis) 2 Buy now
11 Oct 2019 officers Termination of appointment of secretary (Georgina Garratt) 1 Buy now
29 Aug 2019 officers Termination of appointment of director (Deborah Ara Parker) 1 Buy now
24 Jul 2019 accounts Annual Accounts 4 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 officers Appointment of director (Mr Matthieu Renollaud) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Peter Wilson) 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 accounts Annual Accounts 4 Buy now
07 Mar 2018 officers Appointment of corporate director (Dalriada Trustees Limited) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Aaa Trustee Limited) 1 Buy now
09 Feb 2018 officers Appointment of secretary (Ms Georgina Garratt) 2 Buy now
31 Jan 2018 officers Termination of appointment of secretary (Lyndsay Gillian Navid Lane) 1 Buy now
26 Jan 2018 officers Appointment of director (Ms Catherine Loh) 2 Buy now
15 Jun 2017 accounts Annual Accounts 4 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 resolution Resolution 33 Buy now
24 Mar 2017 resolution Resolution 60 Buy now
02 Feb 2017 officers Termination of appointment of director (Francois Marie Valentin) 1 Buy now
22 Nov 2016 officers Termination of appointment of director (David James Thomas) 1 Buy now
22 Nov 2016 officers Appointment of director (Mr Peter Wilson) 2 Buy now
10 May 2016 annual-return Annual Return 9 Buy now
10 May 2016 officers Change of particulars for secretary (Lyndsay Gillian Navid Lane) 1 Buy now
22 Apr 2016 annual-return Annual Return 9 Buy now
15 Mar 2016 accounts Annual Accounts 8 Buy now
03 Aug 2015 officers Termination of appointment of director (Lyndsay Gillian Navid Lane) 1 Buy now
03 Aug 2015 officers Appointment of director (Ms Deborah Ara Parker) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Christopher Wells) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Francois Marie Valentin) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Peter George Shaw) 2 Buy now
10 Jul 2015 officers Appointment of corporate director (Aaa Trustee Limited) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr David James Thomas) 2 Buy now
08 Jul 2015 resolution Resolution 32 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
06 May 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Apr 2015 incorporation Incorporation Company 44 Buy now