BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 |
| 18/07/2518 July 2025 New | Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-07-04 |
| 23/12/2423 December 2024 | Current accounting period shortened from 2025-04-05 to 2024-12-31 |
| 12/12/2412 December 2024 | Full accounts made up to 2024-04-05 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Anna Evelyn Troup as a director on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of Richard James Williamson as a director on 2024-02-12 |
| 11/12/2311 December 2023 | Director's details changed for Mrs Anna Evelyn Troup on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Miss Betse Geraldine Effanga on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Myles St John Westcott as a director on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Simon Baxter Pearson as a director on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of David Alexander Green as a director on 2023-12-04 |
| 02/10/232 October 2023 | Full accounts made up to 2023-04-05 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 14/08/2314 August 2023 | Director's details changed for Myles St John Westcott on 2021-12-01 |
| 24/01/2224 January 2022 | Termination of appointment of David Gordon Adam as a director on 2022-01-17 |
| 18/10/2118 October 2021 | Appointment of Mrs Anna Evelyn Troup as a director on 2021-10-01 |
| 28/09/2128 September 2021 | Appointment of Mr Simon Baxter Pearson as a director on 2021-09-27 |
| 07/07/217 July 2021 | Appointment of Myles St John Westcott as a director on 2021-07-07 |
| 07/07/217 July 2021 | Termination of appointment of Bradley Madsen Greve as a director on 2021-07-07 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 05/04/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR BRADLEY GREVE |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINSLEY |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS KELLY ESTHER DAVIES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CLIFTON |
| 13/09/1913 September 2019 | SECRETARY APPOINTED MISS BETSE GERALDINE EFFANGA |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 05/04/19 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 08/01/188 January 2018 | SECRETARY APPOINTED HAYLEY ALICE CLIFTON |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLMES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CLIFTON |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR DAVID HOLMES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 28/06/2016 |
| 24/03/1624 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | AUDITOR'S RESIGNATION |
| 20/07/1520 July 2015 | AUDITOR'S RESIGNATION |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 17/07/1517 July 2015 | AUDITOR'S RESIGNATION |
| 01/04/151 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014 |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALICE BEER / 12/04/2014 |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR NIGEL PETER TINSLEY |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP TURNER |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRASER NEIL SAMUEL |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR ANDREW JAMES GALLAGHER |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | SECRETARY APPOINTED HAYLEY ALICE BEER |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE BAYER |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR. PETER JOHN LYNAS |
| 08/04/118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIEF |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED DAVID GORDON ADAM |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED CLIFFORD FRASER NEIL SAMUEL |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURLEY |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MATTHEW PHILIP TURNER |
| 22/07/1022 July 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 13/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODNEY BURLEY / 26/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM BAYER / 21/10/2009 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BAYER / 28/09/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 27/05/0927 May 2009 | SECRETARY APPOINTED GEORGE WILLIAM BAYER |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY ANN HOLDING |
| 07/04/097 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | S366A DISP HOLDING AGM 13/08/01 |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 09/06/979 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9727 April 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 05/04 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 11 STRAND LONDON WC2N 5JT |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 280488 |
| 27/06/8827 June 1988 | MEMORANDUM OF ASSOCIATION |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS |
| 03/06/883 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 27/05/8827 May 1988 | NEW SECRETARY APPOINTED |
| 09/05/889 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | COMPANY NAME CHANGED HAWKER SIDDELEY DYNAMICS LIMITED CERTIFICATE ISSUED ON 21/03/88 |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 04/08/864 August 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 100 PALL MALL LONDON SW1Y 5HR |
| 09/07/869 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 02/05/412 May 1941 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/41 |
| 29/03/2629 March 1926 | CERTIFICATE OF INCORPORATION |
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