01 Aug 2024 |
officers |
Appointment of director (Ms Evelyn Ryder)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2024 |
officers |
Termination of appointment of director (Thomas Gerard Farrell)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2024 |
incorporation |
Memorandum Articles
|
18 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2024 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2023 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2022 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Sep 2021 |
officers |
Change of particulars for corporate director (Capital Cranfield Pension Trustee Limited)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Aug 2021 |
officers |
Change of particulars for corporate director (Capital Cranfield Pension Trustee)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2021 |
officers |
Appointment of corporate director (Capital Cranfield Pension Trustee)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2021 |
officers |
Termination of appointment of director (Geoffrey Alan Matthews)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2021 |
officers |
Appointment of director (Mr Paul Anthony Usher)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2021 |
officers |
Appointment of director (Mr Matej Kvasnica)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2021 |
officers |
Termination of appointment of director (Jonathan Workman)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2021 |
officers |
Termination of appointment of director (Emma Louise Mansfield)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2020 |
officers |
Termination of appointment of secretary (Peter Hobbs)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2019 |
officers |
Appointment of director (Mr Jonathan Workman)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2019 |
officers |
Appointment of director (Ms Emma Louise Mansfield)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2019 |
officers |
Appointment of director (Mr Charles Jan Karpinski)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2019 |
officers |
Termination of appointment of director (Alastair John Clarke)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2019 |
officers |
Termination of appointment of director (William Morland Warren)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2019 |
officers |
Termination of appointment of director (Michael Patrick Joyce)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2018 |
officers |
Appointment of director (Ms Louise Batchelor)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2018 |
officers |
Termination of appointment of director (Amy Burke)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2017 |
officers |
Appointment of director (Amy Burke)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2017 |
officers |
Termination of appointment of director (Neville Gerard Bourke)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2017 |
officers |
Change of particulars for director (Mr Michael Patrick Joyce)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2013 |
officers |
Appointment of director (Mr Thomas Gerard Farrell)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2013 |
officers |
Termination of appointment of director (Michelle Roche)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Nov 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2011 |
resolution |
Resolution
|
20 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2011 |
officers |
Appointment of director (Mr William Morland Warren)
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2011 |
officers |
Termination of appointment of director (Stewart Wright)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2011 |
officers |
Change of particulars for secretary (Peter Hobbs)
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2011 |
officers |
Change of particulars for director (Mr Geoffrey Alan Matthews)
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2011 |
officers |
Appointment of director (Michelle Mary Roche)
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2011 |
officers |
Appointment of director (Neville Gerard Bourke)
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2011 |
officers |
Appointment of director (Alastair John Clarke)
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2011 |
officers |
Appointment of director (Michael Patrick Joyce)
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2011 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2010 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2010 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2010 |
officers |
Termination of appointment of director (Richard Holden)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2010 |
officers |
Termination of appointment of director (Joanna Frost)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2010 |
officers |
Termination of appointment of director (Richard Brown)
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2010 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 2009 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2009 |
officers |
Change of particulars for director (Joanna Clare Frost)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2009 |
officers |
Change of particulars for director (Richard Martin Brown)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2009 |
officers |
Change of particulars for director (Geoffrey Alan Matthews)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2009 |
officers |
Change of particulars for director (Stewart William Wright)
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2008 |
annual-return |
Return made up to 20/11/08; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2008 |
officers |
Appointment terminated director frank flynn
|
1 |
Buy now
|
09 Jul 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2008 |
officers |
Secretary appointed peter hobbs
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2008 |
officers |
Appointment terminated secretary andrew downham
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2007 |
annual-return |
Return made up to 20/11/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2006 |
annual-return |
Return made up to 20/11/06; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2005 |
annual-return |
Return made up to 20/11/05; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BOI (UK) PENSIONS TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|