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BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02957926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Managing Directors
- -
- Company secretaries
- EFFANGA, Betse Geraldine
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-11
- Age Of Company 1994-08-11 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 549300D72VDDRVGKSH48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED Company Description
- BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02957926. Its current trading status is "live". It was registered 1994-08-11. It was previously called BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Victory Point .
Get BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Pension Funds Cif Trustees Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 1994-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-12-11) - CH03
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change-person-director-company-with-change-date (2023-12-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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memorandum-articles (2023-09-14) - MA
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accounts-with-accounts-type-dormant (2023-09-19) - AA
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resolution (2023-08-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-01) - AA
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-19) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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accounts-with-accounts-type-dormant (2020-07-22) - AA
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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resolution (2020-10-05) - RESOLUTIONS
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memorandum-articles (2020-10-05) - MA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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appoint-person-secretary-company-with-name-date (2019-09-06) - AP03
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change-person-director-company-with-change-date (2019-09-25) - CH01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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resolution (2019-10-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-08) - AP03
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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memorandum-articles (2018-11-15) - MA
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resolution (2018-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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accounts-with-accounts-type-dormant (2018-07-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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accounts-with-accounts-type-dormant (2016-07-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-dormant (2015-05-21) - AA
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change-person-director-company-with-change-date (2015-04-01) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-20) - AA
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change-person-secretary-company-with-change-date (2014-05-01) - CH03
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change-person-director-company-with-change-date (2014-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-director-company-with-name (2014-06-18) - TM01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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termination-secretary-company-with-name (2012-01-06) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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termination-director-company-with-name (2011-04-01) - TM01
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termination-director-company-with-name (2011-04-04) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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accounts-with-accounts-type-dormant (2011-09-26) - AA
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change-person-director-company-with-change-date (2011-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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termination-director-company (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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appoint-person-director-company-with-name (2010-06-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 288a
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legacy (2009-06-02) - 288a
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-09-28) - 288c
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legacy (2009-09-30) - 288c
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legacy (2009-05-27) - 288b
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-04-29) - 395
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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legacy (2008-09-01) - 288b
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accounts-with-accounts-type-dormant (2008-09-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-24) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-05-23) - 288a
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legacy (2007-05-23) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-09) - AA
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288b
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legacy (2005-05-31) - 288a
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accounts-with-accounts-type-dormant (2005-08-12) - AA
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-09-15) - 288b
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accounts-with-accounts-type-dormant (2004-08-05) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-09) - 288b
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legacy (2003-06-03) - 288a
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legacy (2003-04-10) - 288b
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legacy (2003-06-24) - 363s
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accounts-with-accounts-type-dormant (2003-07-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288c
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legacy (2001-02-20) - 288b
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legacy (2001-02-20) - 288a
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legacy (2001-06-27) - 363s
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legacy (2001-06-07) - 288a
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accounts-with-accounts-type-dormant (2001-08-06) - AA
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legacy (2001-05-22) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-16) - AA
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legacy (2000-08-29) - 363s
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legacy (2000-06-09) - 288c
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certificate-change-of-name-company (2000-02-23) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-02-02) - 288c
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legacy (1999-02-03) - 288b
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legacy (1999-02-11) - 288a
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legacy (1999-09-07) - 363a
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accounts-with-accounts-type-dormant (1999-10-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-16) - AA
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legacy (1998-08-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-29) - 288c
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legacy (1997-08-28) - 363a
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accounts-with-accounts-type-dormant (1997-10-02) - AA
keyboard_arrow_right 1996
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legacy (1996-08-13) - 288
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legacy (1996-08-13) - 363a
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legacy (1996-06-21) - 288
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legacy (1996-06-19) - 288
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accounts-with-accounts-type-dormant (1996-06-18) - AA
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resolution (1996-06-18) - RESOLUTIONS
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legacy (1996-05-20) - 288
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legacy (1996-03-26) - 288
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legacy (1996-08-27) - 288
keyboard_arrow_right 1995
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legacy (1995-04-06) - 288
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memorandum-articles (1995-03-22) - MEM/ARTS
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certificate-change-of-name-company (1995-02-23) - CERTNM
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resolution (1995-03-22) - RESOLUTIONS
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legacy (1995-04-10) - 288
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legacy (1995-04-28) - 288
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legacy (1995-08-10) - 288
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legacy (1995-08-15) - 363x
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legacy (1995-10-24) - 288
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legacy (1995-10-31) - 288
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legacy (1995-08-14) - 288
keyboard_arrow_right 1994
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legacy (1994-10-19) - 88(2)R
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legacy (1994-10-19) - 224
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legacy (1994-09-21) - 288
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legacy (1994-09-21) - 287
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incorporation-company (1994-08-11) - NEWINC