B.S. PENSION FUND TRUSTEE LIMITED

00171830
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
12 Jun 2024 resolution Resolution 2 Buy now
12 Jun 2024 incorporation Memorandum Articles 18 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 2 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 officers Change of particulars for director (Mr Shaun Corten) 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2023 officers Termination of appointment of secretary (Varsha Naik) 1 Buy now
23 Dec 2022 accounts Annual Accounts 2 Buy now
09 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 officers Termination of appointment of secretary (Anna Caroline Lindsay) 1 Buy now
21 Apr 2022 officers Appointment of director (Mr Stanislaus Antoni Luczynski) 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Termination of appointment of director (Allan Jardine Johnston) 1 Buy now
22 Sep 2021 accounts Annual Accounts 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Change of particulars for secretary (Miss Varsha Naik) 1 Buy now
29 Sep 2020 accounts Annual Accounts 2 Buy now
29 May 2020 resolution Resolution 1 Buy now
29 May 2020 resolution Resolution 1 Buy now
29 May 2020 resolution Resolution 1 Buy now
29 May 2020 resolution Resolution 1 Buy now
29 May 2020 resolution Resolution 1 Buy now
29 May 2020 incorporation Memorandum Articles 19 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 officers Appointment of director (Mr Matthew Robert Wilson) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Joanna Mary Regan) 1 Buy now
09 Sep 2019 accounts Annual Accounts 2 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Peter Rees) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Barrie David Evans) 2 Buy now
02 Jan 2019 accounts Annual Accounts 12 Buy now
22 Jun 2018 mortgage Registration of a charge 6 Buy now
23 May 2018 resolution Resolution 22 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Appointment of director (Keith Greenfield) 2 Buy now
29 Mar 2018 capital Return of Allotment of shares 3 Buy now
29 Mar 2018 officers Termination of appointment of director (Natalie Dawn Young) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Ian Williams) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Jacqueline Thomas) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Martyn Stephen Rees) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Andrew Stewart Mcneil) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Sue Rae Mather) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (David Stephen Maddock) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Nigel Garbutt) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Andrew Dunbar) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Bernard Peter Curran) 1 Buy now
29 Mar 2018 officers Appointment of director (Ms Catherine Claydon) 2 Buy now
28 Mar 2018 mortgage Registration of a charge 5 Buy now
21 Mar 2018 mortgage Registration of a charge 5 Buy now
21 Mar 2018 mortgage Registration of a charge 6 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2017 annual-return Annual Return 17 Buy now
06 Oct 2017 document-replacement Second Filing Of Annual Return With Made Up Date 31 Buy now
04 Oct 2017 resolution Resolution 15 Buy now
30 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 29 Buy now
23 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 29 Buy now
23 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 31 Buy now
14 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 32 Buy now
11 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 31 Buy now
31 Aug 2017 annual-return Annual Return 19 Buy now
31 Aug 2017 annual-return Annual Return 19 Buy now
29 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 31 Buy now
01 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 14 Buy now
01 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
01 Aug 2017 insolvency Solvency Statement dated 28/07/17 14 Buy now
01 Aug 2017 resolution Resolution 2 Buy now
18 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 31/03/2017 5 Buy now
10 Jul 2017 accounts Annual Accounts 11 Buy now
06 Apr 2017 return 31/03/17 Statement of Capital gbp 2146188 6 Buy now
07 Mar 2017 officers Appointment of director (Ms Natalie Dawn Young) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Martin Paul Driscoll) 1 Buy now
21 Feb 2017 officers Appointment of director (Mr Bernard Peter Curran) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Nigel Garbutt) 2 Buy now
21 Nov 2016 officers Appointment of director (Miss Jacqueline Thomas) 2 Buy now
07 Sep 2016 accounts Annual Accounts 11 Buy now
01 Aug 2016 officers Termination of appointment of director (Anthony Szczur) 1 Buy now
13 Jun 2016 officers Appointment of director (Mr Ian Williams) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Ian Mark Smith) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Katherine Elizabeth Haigh) 1 Buy now
09 May 2016 officers Termination of appointment of director (Terrence David Godfrey) 1 Buy now
01 Apr 2016 annual-return Annual Return 17 Buy now
08 Mar 2016 officers Appointment of director (Mrs Joanna Mary Regan) 2 Buy now
08 Mar 2016 officers Appointment of director (Mr Andrew Stewart Mcneil) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Neil Davies) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Robert John Last) 1 Buy now
07 Jul 2015 accounts Annual Accounts 11 Buy now
02 Apr 2015 annual-return Annual Return 15 Buy now
05 Aug 2014 officers Appointment of director (Mr Ian Mark Smith) 2 Buy now
14 Jul 2014 accounts Annual Accounts 10 Buy now
26 Jun 2014 officers Change of particulars for secretary (Ms Anna Caroline Lindsay) 1 Buy now
26 Jun 2014 officers Appointment of secretary (Ms Anna Caroline Lindsay) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Martyn Stephen Rees) 2 Buy now
04 Jun 2014 officers Termination of appointment of director (Sean Scorer) 1 Buy now
16 Apr 2014 annual-return Annual Return 14 Buy now
16 Apr 2014 officers Termination of appointment of secretary (Peter Bradshaw) 1 Buy now