BABCOCK PENSION TRUST LIMITED

00357329
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 accounts Annual Accounts 4 Buy now
05 Jul 2024 officers Appointment of director (Mrs Donna Claire Nind) 2 Buy now
02 May 2024 officers Termination of appointment of director (Dean Riggall) 1 Buy now
15 Dec 2023 officers Appointment of director (Mr James Richard Parker) 2 Buy now
12 Dec 2023 accounts Annual Accounts 4 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Change of particulars for director (Mr Martin Eric Veasey) 2 Buy now
03 Mar 2023 officers Termination of appointment of director (Philip John Potter) 1 Buy now
28 Oct 2022 accounts Annual Accounts 4 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Change of particulars for director (Mr Martin Eric Veasey) 2 Buy now
15 Oct 2021 accounts Annual Accounts 4 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Change of particulars for director (Mrs Susan Jee) 2 Buy now
03 Feb 2021 officers Change of particulars for director (Mr Richard Frank Bowen) 2 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 4 Buy now
06 Feb 2020 officers Termination of appointment of director (Kevin William Goodman) 1 Buy now
06 Feb 2020 officers Appointment of director (Mr Dean Riggall) 2 Buy now
14 Oct 2019 accounts Annual Accounts 4 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 officers Change of particulars for secretary (Tristan Claffey) 1 Buy now
17 Oct 2018 accounts Annual Accounts 4 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 officers Appointment of director (Philip John Potter) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (the Trustee Corporation Limited) 1 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Richard Frank Bowen) 2 Buy now
05 Jun 2018 officers Appointment of director (Susan Jee) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Max Ainley Graesser) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Michael Andrew Helliwell) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Sarbhjit Singh Kleir) 1 Buy now
01 Feb 2018 officers Appointment of director (Mr Richard Frank Bowen) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 4 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 officers Appointment of director (Mrs Karena Caskie) 2 Buy now
26 Jul 2017 officers Termination of appointment of director (Colin Patterson) 1 Buy now
26 Jul 2017 officers Appointment of director (Mr Philip Mark Burrell) 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 4 Buy now
17 Jun 2016 annual-return Annual Return 12 Buy now
23 Oct 2015 accounts Annual Accounts 4 Buy now
14 Jul 2015 annual-return Annual Return 12 Buy now
14 Oct 2014 accounts Annual Accounts 4 Buy now
20 Aug 2014 officers Termination of appointment of director (Neal Gregory Misell) 1 Buy now
12 Aug 2014 officers Appointment of director (Max Ainley Graesser) 2 Buy now
12 Aug 2014 officers Termination of appointment of director (Alexander James Marsh) 1 Buy now
15 Jul 2014 annual-return Annual Return 13 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
30 Dec 2013 accounts Annual Accounts 4 Buy now
21 Aug 2013 officers Change of particulars for secretary (Tristan Claffey) 2 Buy now
15 Jul 2013 annual-return Annual Return 13 Buy now
24 Apr 2013 officers Appointment of director (Mr Martin Eric Veasey) 2 Buy now
28 Mar 2013 resolution Resolution 31 Buy now
11 Jan 2013 accounts Annual Accounts 4 Buy now
16 Nov 2012 officers Termination of appointment of director (Declan Murray) 1 Buy now
16 Nov 2012 officers Appointment of director (Michael Andrew Helliwell) 2 Buy now
07 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
18 Jul 2012 annual-return Annual Return 12 Buy now
14 Feb 2012 officers Appointment of director (Sarbhjit Singh Kleir) 2 Buy now
14 Feb 2012 officers Termination of appointment of director (David Lewis) 1 Buy now
06 Jan 2012 officers Appointment of director (Neal Misell) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Terence Woolley) 1 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
18 Nov 2011 capital Return of Allotment of shares 3 Buy now
15 Jul 2011 annual-return Annual Return 12 Buy now
06 Jan 2011 accounts Annual Accounts 4 Buy now
13 Dec 2010 officers Appointment of director (Declan Murray) 2 Buy now
15 Jul 2010 annual-return Annual Return 9 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Stanley Billiald) 1 Buy now
08 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 1 Buy now
24 Jun 2010 capital Return of Allotment of shares 4 Buy now
24 Jun 2010 capital Return of Allotment of shares 4 Buy now
16 Jun 2010 resolution Resolution 10 Buy now
25 Feb 2010 officers Appointment of secretary (Tristan Claffey) 1 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Kevin William Goodman) 2 Buy now
31 Dec 2009 officers Appointment of corporate director (The Trustee Corporation Limited) 3 Buy now
08 Dec 2009 officers Change of particulars for secretary (Stanley Alan Royall Billiald) 1 Buy now
16 Sep 2009 officers Director appointed barry morse 2 Buy now
16 Sep 2009 officers Appointment terminated director peter morgan 1 Buy now
14 Aug 2009 accounts Annual Accounts 3 Buy now
14 Jul 2009 annual-return Return made up to 12/07/09; full list of members 5 Buy now
14 Apr 2009 officers Director's change of particulars / kevin goodman / 14/04/2009 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX 1 Buy now
21 Oct 2008 resolution Resolution 3 Buy now
15 Jul 2008 annual-return Return made up to 12/07/08; full list of members 5 Buy now
15 Jul 2008 officers Director appointed terence nigel woolley 1 Buy now
04 Jun 2008 accounts Annual Accounts 3 Buy now
08 Aug 2007 accounts Annual Accounts 3 Buy now
17 Jul 2007 annual-return Return made up to 12/07/07; full list of members 3 Buy now
25 Jan 2007 accounts Annual Accounts 3 Buy now
12 Jul 2006 annual-return Return made up to 12/07/06; full list of members 3 Buy now
19 Jan 2006 accounts Annual Accounts 3 Buy now
03 Aug 2005 annual-return Return made up to 12/07/05; full list of members 3 Buy now
03 Aug 2005 address Location of register of members 1 Buy now
15 Apr 2005 officers New director appointed 2 Buy now
24 Jan 2005 accounts Annual Accounts 3 Buy now
27 Aug 2004 officers New director appointed 3 Buy now