GIBBS DENLEY PENSION TRUSTEES LIMITED
ActiveCompany no. 01766353 · Private limited company · Incorporated 1 Nov 1983
Company no. 01766353 · Private limited company · Incorporated 1 Nov 1983
Original documents filed with Companies House · 201 filings
1 Aug 2025
Officers
Second filing for the appointment of Mr Thomas Francis Wood as a director
PDF · 3 pages
13 Jun 2025
Confirmation
Confirmation statement made on 6 Jun 2025 with no updates
PDF · 3 pages
25 Mar 2025
Officers
Second filing for the termination of Neil Anthony Moles as a director
Filed on paper · 4 pages
28 Feb 2025
Officers
Appointment of Mr Thomas Francis Wood as a director on 26 Feb 2025
Filed on paper · 3 pages
27 Feb 2025
Officers
Termination of appointment of Neil Anthony Moles as a director on 26 Feb 2025
Filed on paper · 2 pages
28 Nov 2024
Officers
Termination of appointment of Charlotte Emily Thomas as a director on 27 Nov 2024
PDF · 1 page
28 Nov 2024
Officers
Appointment of Mr James Francis Corby as a director on 27 Nov 2024
PDF · 2 pages
27 Jul 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 15 pages
19 Jul 2023
Officers
Appointment of Mrs Charlotte Emily Thomas as a director on 5 Jul 2023
PDF · 2 pages
Showing 26–50 of 201 filings. Documents open on Companies House in a new tab.
30 Oct 2024
Other
Legacy
Filed on paper · 1 page
30 Oct 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 11 pages
11 Jun 2024
Confirmation
Confirmation statement made on 6 Jun 2024 with updates
PDF · 5 pages
11 Jun 2024
Address
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
PDF · 1 page
18 Jul 2023
Officers
Termination of appointment of Simon Rees as a director on 5 Jul 2023
PDF · 1 page
18 Jul 2023
Address
Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge Cambridgeshire CB24 4UL United Kingdom to 1a Tower Square Leeds LS1 4DL on 18 Jul 2023
PDF · 1 page
18 Jul 2023
Officers
Termination of appointment of Mark Norman Denley as a secretary on 5 Jul 2023
PDF · 1 page
18 Jul 2023
Officers
Appointment of Mr Neil Anthony Moles as a director on 5 Jul 2023
PDF · 2 pages
18 Jul 2023
Officers
Termination of appointment of Mark Norman Denley as a director on 5 Jul 2023
PDF · 1 page
18 Jul 2023
Officers
Appointment of Mrs Caroline Michelle Hawkesley as a director on 5 Jul 2023
PDF · 2 pages
8 Jun 2023
Officers
Director's details changed for Mr Simon Rees on 5 Jun 2023
PDF · 2 pages
8 Jun 2023
Confirmation
Confirmation statement made on 6 Jun 2023 with no updates
PDF · 3 pages
1 May 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 4 pages