SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2324 April 2023 | Final Gazette dissolved following liquidation |
| 24/04/2324 April 2023 | Final Gazette dissolved following liquidation |
| 24/01/2324 January 2023 | Return of final meeting in a members' voluntary winding up |
| 05/01/225 January 2022 | Liquidators' statement of receipts and payments to 2021-12-02 |
| 02/12/212 December 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MRS NICOLE MULLOCK |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MOIRA BECKWITH |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MS MOIRA AILEEN BECKWITH |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/10/2012 |
| 17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 30/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 30/09/2010 |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN HESLOP |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FOUR NEW HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EP |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | S80A AUTH TO ALLOT SEC 28/01/99 |
| 03/02/993 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/99 |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | ADOPT MEM AND ARTS 03/04/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | SECRETARY RESIGNED |
| 10/12/9110 December 1991 | NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: SB HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BD |
| 16/08/9116 August 1991 | RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | COMPANY NAME CHANGED BEECHAM PENSION TRUST CORPORATIO N LIMITED CERTIFICATE ISSUED ON 25/01/91 |
| 27/11/9027 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: BEECHAM HOUSE BRENTFORD MIDDLESEX TW8 9BD |
| 19/10/8919 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8726 October 1987 | COMPANY NAME CHANGED VIROL LIMITED CERTIFICATE ISSUED ON 27/10/87 |
| 29/09/8729 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8618 July 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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