GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
DissolvedCompany no. 08079440 · Private limited company · Incorporated 22 May 2012
Dissolved on 19 Nov 2024Files dormant accounts
Company no. 08079440 · Private limited company · Incorporated 22 May 2012
Original documents filed with Companies House · 111 filings
19 Nov 2024
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
16 Aug 2024
Accounts
Accounts for a dormant company made up to 5 Apr 2024
Filed on paper · 2 pages
22 May 2024
Confirmation
Confirmation statement made on 22 May 2024 with no updates
PDF · 3 pages
28 Sep 2023
Accounts
Accounts for a dormant company made up to 5 Apr 2023
Filed on paper · 2 pages
30 May 2023
Confirmation
Confirmation statement made on 22 May 2023 with no updates
PDF · 3 pages
26 May 2023
Ownership
Change of details for Gkn Group Services Limited as a person with significant control on 20 Apr 2023
PDF · 2 pages
26 Aug 2022
Officers
Termination of appointment of John Gerard Fitzsimmons as a director on 30 Jun 2022
PDF · 1 page
26 May 2022
Confirmation
Confirmation statement made on 22 May 2022 with no updates
PDF · 3 pages
18 May 2022
Accounts
Accounts for a dormant company made up to 5 Apr 2022
Filed on paper · 2 pages
Showing 1–25 of 111 filings. Documents open on Companies House in a new tab.
2 May 2023
Officers
Termination of appointment of Jonathon Crawford as a secretary on 20 Apr 2023
PDF · 1 page
2 May 2023
Officers
Termination of appointment of Andrew Stephen Mckinnon as a director on 20 Apr 2023
PDF · 1 page
2 May 2023
Officers
Termination of appointment of Bhajan Singh Johal as a director on 20 Apr 2023
PDF · 1 page
2 May 2023
Officers
Termination of appointment of Timothy Brian Hodges as a director on 20 Apr 2023
PDF · 1 page
2 May 2023
Officers
Termination of appointment of Kenneth John Boyle as a director on 20 Apr 2023
PDF · 1 page
2 May 2023
Officers
Termination of appointment of Anthony Gordon Beere as a director on 20 Apr 2023
PDF · 1 page
2 May 2023
Officers
Appointment of Mr John David Nicholson as a director on 20 Apr 2023
PDF · 2 pages
2 May 2023
Officers
Appointment of Emma Jayne Hayward as a director on 20 Apr 2023
PDF · 2 pages
20 Apr 2023
Officers
Termination of appointment of Andrew James Fisher as a director on 20 Apr 2023
PDF · 1 page
20 Apr 2023
Officers
Termination of appointment of Garry Elliot Barnes as a director on 20 Apr 2023
PDF · 1 page
20 Apr 2023
Address
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 Apr 2023
PDF · 1 page
28 Apr 2022
Officers
Termination of appointment of Neil Michael Pragg as a director on 15 Apr 2022
PDF · 1 page
25 Mar 2022
Officers
Director's details changed for Mr Neil Michael Pragg on 25 Mar 2022
PDF · 2 pages
25 Mar 2022
Officers
Director's details changed for Mr Garry Elliot Barnes on 25 Mar 2022
PDF · 2 pages