BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED: Filings

  • Overview

    Company NameBRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02608167
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander Graeme Munro on Feb 02, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Simon Drummond Dudley as a director on Dec 16, 2020

    2 pagesAP01

    legacy

    pagesANNOTATION

    Appointment of Steven Glyn Dale as a director on May 19, 2021

    2 pagesAP01

    Termination of appointment of Brian Christopher Barrow as a director on May 19, 2021

    1 pagesTM01

    Termination of appointment of Peter John Stewart as a director on Dec 16, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Maria Teresa Crellin as a director on Feb 26, 2020

    2 pagesAP01

    legacy

    pagesANNOTATION

    Termination of appointment of James Graham Hitchmough as a secretary on Dec 31, 2019

    1 pagesTM02

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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