Gkn Group Pension Trustee (No. 2) Ltd

About

Registered Number: 08079440
Date of Incorporation: 22/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT,

 

Gkn Group Pension Trustee (No. 2) Ltd was founded on 22 May 2012 with its registered office in Birmingham in United Kingdom. This organisation has 8 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Andrew James 26 April 2018 - 1
HODGES, Timothy Brian 01 March 2018 - 1
ROGERS, Declan Stephen 07 January 2019 - 1
SMALS, Rufus Alexander Ogilvie 22 May 2012 27 July 2012 1
WARD, Stephen Charles 01 April 2015 26 April 2018 1
WRIGHT, Jodie Louise 01 January 2016 26 April 2018 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Jonathon 30 September 2018 - 1
PHILLIPS, Mark Anthony 26 July 2012 30 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 24 May 2020
AA - Annual Accounts 03 October 2019
CH01 - Change of particulars for director 26 September 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2019
CH01 - Change of particulars for director 19 August 2019
CS01 - N/A 24 June 2019
PSC05 - N/A 24 June 2019
CH01 - Change of particulars for director 24 June 2019
CH01 - Change of particulars for director 24 June 2019
CH01 - Change of particulars for director 24 June 2019
AD01 - Change of registered office address 14 May 2019
AP01 - Appointment of director 01 March 2019
CH01 - Change of particulars for director 19 February 2019
AA - Annual Accounts 22 October 2018
AP03 - Appointment of secretary 18 October 2018
TM02 - Termination of appointment of secretary 18 October 2018
TM01 - Termination of appointment of director 01 October 2018
AP01 - Appointment of director 17 July 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 31 May 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 19 December 2016
CH01 - Change of particulars for director 05 August 2016
AR01 - Annual Return 23 May 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
AP01 - Appointment of director 16 October 2015
TM01 - Termination of appointment of director 15 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 26 May 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 12 June 2014
CH01 - Change of particulars for director 12 June 2014
CH01 - Change of particulars for director 12 June 2014
CH01 - Change of particulars for director 20 February 2014
AP01 - Appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 01 July 2013
TM01 - Termination of appointment of director 02 January 2013
AP01 - Appointment of director 02 January 2013
AA01 - Change of accounting reference date 19 September 2012
RESOLUTIONS - N/A 10 August 2012
AP01 - Appointment of director 10 August 2012
AA01 - Change of accounting reference date 10 August 2012
CC04 - Statement of companies objects 10 August 2012
AP01 - Appointment of director 08 August 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
AP03 - Appointment of secretary 07 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
NEWINC - New incorporation documents 22 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links