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
25 Mar 2022
Officers
Director's details changed for Mr Garry Elliot Barnes on 25 Mar 2022
PDF · 2 pages
25 Jun 2021
Accounts
Accounts for a dormant company made up to 5 Apr 2021
Filed on paper · 2 pages
7 Jun 2021
Confirmation
Confirmation statement made on 22 May 2021 with no updates
PDF · 3 pages
15 Apr 2021
Officers
Termination of appointment of Michael Charles Duncombe as a director on 31 Mar 2021
PDF · 1 page
13 Oct 2020
Officers
Termination of appointment of Declan Stephen Rogers as a director on 13 Aug 2020
PDF · 1 page
1 Sep 2020
Accounts
Accounts for a dormant company made up to 5 Apr 2020
Filed on paper · 2 pages
24 May 2020
Confirmation
Confirmation statement made on 22 May 2020 with no updates
PDF · 3 pages
3 Oct 2019
Accounts
Accounts for a dormant company made up to 5 Apr 2019
Filed on paper · 2 pages
26 Sep 2019
Officers
Director's details changed for Mr Neil Michael Pragg on 26 Sep 2019
PDF · 2 pages
24 Aug 2019
Address
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
PDF · 1 page
22 Oct 2018
Accounts
Accounts for a dormant company made up to 5 Apr 2018
Filed on paper · 3 pages
18 Oct 2018
Officers
Appointment of Mr Jonathon Crawford as a secretary on 30 Sep 2018
PDF · 2 pages
18 Oct 2018
Officers
Termination of appointment of Mark Anthony Phillips as a secretary on 30 Sep 2018
PDF · 1 page
Showing 26–50 of 111 filings. Documents open on Companies House in a new tab.
23 Aug 2019
Address
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
PDF · 1 page
19 Aug 2019
Officers
Director's details changed for Mr Garry Elliot Barnes on 19 Aug 2019
PDF · 2 pages
24 Jun 2019
Officers
Director's details changed for Mr Garry Elliot Barnes on 26 Apr 2018
PDF · 2 pages
24 Jun 2019
Officers
Director's details changed for Mr Andrew James Fisher on 26 Apr 2018
PDF · 2 pages
24 Jun 2019
Officers
Director's details changed for Mr Michael Charles Duncombe on 26 Apr 2018
PDF · 2 pages
24 Jun 2019
Ownership
Change of details for Gkn Group Services Limited as a person with significant control on 6 Jul 2018
PDF · 2 pages
24 Jun 2019
Confirmation
Confirmation statement made on 22 May 2019 with updates
PDF · 4 pages
14 May 2019
Address
Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT on 14 May 2019
PDF · 1 page
1 Mar 2019
Officers
Appointment of Mr Declan Stephen Rogers as a director on 7 Jan 2019
PDF · 2 pages
19 Feb 2019
Officers
Director's details changed for Mr Andrew Stephen Mckinnon on 19 Feb 2019
PDF · 2 pages
1 Oct 2018
Officers
Termination of appointment of Simon Nicholas Meadows as a director on 28 Sep 2018
PDF · 1 page
17 Jul 2018
Officers
Appointment of Mr Andrew Stephen Mckinnon as a director on 1 Jul 2018
PDF · 2 pages