BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-07-04 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 01/03/251 March 2025 | Satisfaction of charge 1 in full |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 11/12/2311 December 2023 | Secretary's details changed for Miss Betse Geraldine Effanga on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr David Alexander Green on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 05/07/215 July 2021 | Appointment of Mr David Alexander Green as a director on 2021-06-01 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS |
| 09/10/199 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINSLEY |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS KELLY ESTHER DAVIES |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 24/09/2019 |
| 06/09/196 September 2019 | SECRETARY APPOINTED MISS BETSE GERALDINE EFFANGA |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CLIFTON |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLAGHER |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED DR MARTIN ALEXANDER BRIXNER |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR ARTHUR MARK RUSTON SMITH |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DRABERT |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR DAVID ALEXANDER GREEN |
| 15/11/1815 November 2018 | ALTER ARTICLES 07/11/2018 |
| 15/11/1815 November 2018 | ARTICLES OF ASSOCIATION |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 08/01/188 January 2018 | SECRETARY APPOINTED HAYLEY ALICE CLIFTON |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLMES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAE SYSTEMS PLC |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CLIFTON |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR DAVID HOLMES |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 28/06/2016 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS DRABERT / 31/03/2015 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR ANDREAS DRABERT |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CHEESMAN |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 17/06/1417 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014 |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALICE BEER / 12/04/2014 |
| 13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 1 June 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 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED CHRISTOPHER STANLEY WILLIAMS |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER TINSLEY / 01/08/2011 |
| 20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR. PETER JOHN LYNAS |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS SHEEHAN |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR CORNELIUS JOSEPH SHEEHAN |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED ANDREW GEORGE DEAN |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED DIRECTOR BARRY JAMES CULSHAW |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED DIRECTOR BRIAN PATRICK HART |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 13/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GALLAGHER / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER TINSLEY / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK HART / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES CULSHAW / 22/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM BAYER / 21/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BAYER / 01/09/2009 |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED PETER ROBERT EARL |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY ANN HOLDING |
| 27/05/0927 May 2009 | SECRETARY APPOINTED GEORGE WILLIAM BAYER |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER |
| 26/06/0826 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/05/96 |
| 18/06/9618 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | ALTER MEM AND ARTS 16/03/95 |
| 22/03/9522 March 1995 | ALTER MEM AND ARTS 16/03/95 |
| 23/02/9523 February 1995 | COMPANY NAME CHANGED GLASSRETAIL LIMITED CERTIFICATE ISSUED ON 24/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/08/9411 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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