BOI (UK) PENSIONS TRUSTEES LIMITED

00867207
ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX

Documents

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