BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED: Filings
Overview
| Company Name | BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00212802 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 04, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Betse Geraldine Effanga as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Apr 05, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 05, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anna Evelyn Troup as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Richard James Williamson as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Miss Betse Geraldine Effanga on Dec 04, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Anna Evelyn Troup on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Myles St John Westcott as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Baxter Pearson as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Green as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 05, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Myles St John Westcott on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Alexander Green as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Kelly Esther Davies as a director on Jul 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gordon Adam as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0