BOI (UK) PENSIONS TRUSTEES LIMITED

00867207
ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX

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