PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of Adrian Shooter as a director on 2025-05-31 |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 16/03/2316 March 2023 | Termination of appointment of Giulia Liana De Angelis as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Ms Deborah Katia Hochstaettler as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Termination of appointment of John Tyler Rennie as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Mr Adrian Shooter as a director on 2023-03-10 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ALESSANDRO INCORVAIA |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL IRONSIDE |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SILVA |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN WALSH |
| 14/01/1914 January 2019 | CORPORATE SECRETARY APPOINTED PUNTER SOUTHALL GOVERNANCE SERVICES |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR HAMED MODABBER |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAHE |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL COOK / 01/04/2017 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR RICHARD MICHAEL COOK |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHONA HUNTER |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MENESES SEABRA SILVA / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIG ECCLES / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MENESES SEABRA SILVA / 29/12/2015 |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MRS CLAIRE MAHE |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MS SANDRA MENESES SEABRA SILVA |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL SOUSA |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM NO.1 PARKSHOT RICHMOND SURREY TW9 2RD |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ANDREW CRAIG ECCLES |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MS SANDRA MENESES SEABRA SILVA |
| 24/04/1524 April 2015 | SECRETARY APPOINTED MR MICHAEL IRONSIDE |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DILLON TOMLINSON |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALFORD |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MRS DEBORAH JANE ALFORD |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANA VESTIA |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED KARL SOUSA |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAGANUZZI |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 5 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MRS SUSANA CHRISTINA RODRIGUES VESTIA |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TINGLE |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOVELOCK / 01/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HAMES / 01/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICA TINGLE / 20/01/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILLON TOMLINSON / 01/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICA TINGLE / 01/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA HUNTER / 01/07/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED STEPHANE PAGANUZZI |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LOUARN |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR GWENNO LLOYD |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED KATHLEEN PATRICA TINGLE |
| 06/03/096 March 2009 | SECT 175 24/02/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY APPOINTED GWENNO LLOYD |
| 02/05/082 May 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHELLE WARD LOGGED FORM |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: DEVONSHIRE GROVE LONDON SE15 1JP |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/08/00 |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/10/99 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/10/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | ADOPT MEM AND ARTS 02/04/97 |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | COMPANY NAME CHANGED HERALDGOLD LIMITED CERTIFICATE ISSUED ON 03/04/97 |
| 15/01/9715 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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