Fiat Group Pension Trustee Ltd was registered on 05 January 1996. Albani, Massimo, Bryan, Sydney Raymond, Hodge, Andrew John, Voss, Michelle Keren, De Berardinis, Maria Cristina, Hughes, Andrew Martin, Krishnamoorthy, Sriram, Lake, Colin William, Paulis, Andrea are the current directors of this organisation. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBANI, Massimo | 08 September 2017 | - | 1 |
BRYAN, Sydney Raymond | 25 November 2015 | - | 1 |
HODGE, Andrew John | 25 November 2015 | - | 1 |
VOSS, Michelle Keren | 28 March 2017 | - | 1 |
DE BERARDINIS, Maria Cristina | 29 May 2002 | 23 January 2004 | 1 |
HUGHES, Andrew Martin | 27 September 2007 | 02 March 2015 | 1 |
KRISHNAMOORTHY, Sriram | 14 December 2010 | 16 February 2017 | 1 |
LAKE, Colin William | 02 October 1996 | 25 October 2000 | 1 |
PAULIS, Andrea | 23 January 2004 | 02 October 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
CH01 - Change of particulars for director | 18 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 02 October 2017 | |
AP01 - Appointment of director | 20 September 2017 | |
TM01 - Termination of appointment of director | 19 September 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
TM01 - Termination of appointment of director | 27 February 2017 | |
CS01 - N/A | 18 January 2017 | |
AP02 - Appointment of corporate director | 29 December 2016 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AP01 - Appointment of director | 19 December 2015 | |
TM01 - Termination of appointment of director | 04 December 2015 | |
AP01 - Appointment of director | 04 December 2015 | |
AA - Annual Accounts | 20 October 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
AR01 - Annual Return | 03 February 2015 | |
CH03 - Change of particulars for secretary | 03 February 2015 | |
TM01 - Termination of appointment of director | 22 October 2014 | |
AP01 - Appointment of director | 22 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AP01 - Appointment of director | 31 January 2011 | |
AA - Annual Accounts | 18 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 26 October 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
363a - Annual Return | 29 January 2009 | |
RESOLUTIONS - N/A | 16 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
RESOLUTIONS - N/A | 11 July 2008 | |
363a - Annual Return | 04 February 2008 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
AA - Annual Accounts | 15 August 2007 | |
RESOLUTIONS - N/A | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
363a - Annual Return | 02 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363a - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 20 December 2004 | |
288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
287 - Change in situation or address of Registered Office | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
363s - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 29 November 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 04 November 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
363s - Annual Return | 21 January 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
287 - Change in situation or address of Registered Office | 18 May 2001 | |
AA - Annual Accounts | 09 February 2001 | |
363s - Annual Return | 06 February 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
AA - Annual Accounts | 11 December 2000 | |
288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
363s - Annual Return | 07 February 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
AA - Annual Accounts | 11 February 1998 | |
363s - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 19 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1997 | |
287 - Change in situation or address of Registered Office | 05 June 1997 | |
RESOLUTIONS - N/A | 27 May 1997 | |
363s - Annual Return | 05 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
CERTNM - Change of name certificate | 11 October 1996 | |
RESOLUTIONS - N/A | 09 October 1996 | |
RESOLUTIONS - N/A | 09 October 1996 | |
RESOLUTIONS - N/A | 09 October 1996 | |
RESOLUTIONS - N/A | 09 October 1996 | |
288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
287 - Change in situation or address of Registered Office | 09 October 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 October 1996 | |
NEWINC - New incorporation documents | 05 January 1996 |