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Dato Capital United Kingdom

Bae Systems Pension Funds Investment Management LTD

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Reports

Full Company ReportBAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 00212802
Record last updated Thursday, February 15, 2024 11:27:41 AM UTC
Postal Code GU14 6YU

Charts

Visits

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42020-12021-82022-32022-62022-122024-72024-112024-122025-32025-40123

Searches

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-3012

Directors

Document Type Publication date Download link
Registry Feb 12, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2024 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Dec 4, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 5, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 2128... Resignation of one Director (a man) 2128...
Registry Jan 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a woman Appointment of a woman
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 6, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 8, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 2, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 8, 2017 Annual accounts Annual accounts
Registry Mar 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 13, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 30, 2016 Annual accounts Annual accounts
Registry Jun 29, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 24, 2016 Annual return Annual return
Registry Mar 3, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2015 Auditor's letter of resignation 7930537... Auditor's letter of resignation 7930537...
Registry Jul 17, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 17, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Annual return Annual return
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry May 27, 2014 Change of particulars for director Change of particulars for director
Registry May 1, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 26, 2014 Annual return Annual return
Registry Sep 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2013 Resignation of one Director 2591416... Resignation of one Director 2591416...
Registry Sep 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Jan 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2011 Annual return Annual return
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Mar 31, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Sep 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2010 Resignation of one Retired Fund Manager and one Director (a man) Resignation of one Retired Fund Manager and one Director (a man)
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2647588... Change of particulars for director 2647588...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2647588... Change of particulars for director 2647588...
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Resignation of a person Resignation of a person
Registry May 27, 2009 Appointment of a person Appointment of a person
Registry May 21, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2009 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Annual return Annual return
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Annual return Annual return
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Appointment of a person Appointment of a person
Registry May 22, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 22, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 2, 2003 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts

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