BSI PENSION TRUST LIMITED

01558042
BRITISH STANDARDS HOUSE 389 CHISWICK HIGH ROAD LONDON W4 4AL

Documents

Documents
Date Category Description Pages
25 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 7 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
20 Aug 2021 officers Termination of appointment of director (Craig Harold Smith) 1 Buy now
17 Aug 2021 officers Termination of appointment of director (Grainne Brankin) 1 Buy now
17 Aug 2021 officers Appointment of director (Magdalena Duke) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Appointment of director (Grainne Brankin) 2 Buy now
11 Jan 2021 officers Appointment of director (Mr Craig Harold Smith) 2 Buy now
11 Jan 2021 officers Termination of appointment of director (John Robert Clifford Kennedy) 1 Buy now
11 Jan 2021 officers Termination of appointment of director (Magdalena Duke) 1 Buy now
09 Nov 2020 officers Termination of appointment of director (Stanley Killa Williams) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Nicholas Alan Richard Bradfield) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Mark Gaunt) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Julie Christine Nispeling) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Roger Ashworth) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Asghar Ashrafi) 1 Buy now
11 Sep 2020 accounts Annual Accounts 7 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Change of particulars for director (Ms Julie Christine Nispelling) 2 Buy now
20 Aug 2019 accounts Annual Accounts 7 Buy now
28 May 2019 officers Termination of appointment of director (Sally Sellers) 1 Buy now
28 May 2019 officers Appointment of director (Mrs Magdalena Duke) 2 Buy now
28 May 2019 officers Termination of appointment of director (Karen Clare Tincknell) 1 Buy now
28 May 2019 officers Appointment of director (Ms Julie Christine Nispelling) 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 officers Change of particulars for corporate secretary (Bsi Secretaries Limited) 3 Buy now
25 Oct 2018 accounts Annual Accounts 7 Buy now
23 Feb 2018 officers Appointment of director (Mr Nicholas Alan Richard Bradfield) 3 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 officers Termination of appointment of director (Robert Harry Walker Morton) 2 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Aug 2017 accounts Annual Accounts 7 Buy now
05 Apr 2017 officers Appointment of director (John Robert Clifford Kennedy) 3 Buy now
05 Apr 2017 officers Termination of appointment of director (Stephen James Cargill) 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 7 Buy now
11 Sep 2015 annual-return Annual Return 10 Buy now
02 Sep 2015 officers Termination of appointment of director (John William Howlett) 2 Buy now
20 Aug 2015 accounts Annual Accounts 7 Buy now
09 Dec 2014 officers Appointment of director (Mark Gaunt) 3 Buy now
11 Sep 2014 annual-return Annual Return 10 Buy now
28 Aug 2014 officers Termination of appointment of director (Cyril Ernest Maidment) 2 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
13 Sep 2013 annual-return Annual Return 11 Buy now
19 Aug 2013 accounts Annual Accounts 7 Buy now
12 Sep 2012 annual-return Annual Return 11 Buy now
20 Aug 2012 accounts Annual Accounts 7 Buy now
04 Oct 2011 annual-return Annual Return 11 Buy now
15 Sep 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 officers Appointment of director (Asghar Ashrafi) 3 Buy now
08 Oct 2010 officers Termination of appointment of director (Susan Carstensen) 2 Buy now
04 Oct 2010 annual-return Annual Return 11 Buy now
02 Oct 2010 officers Termination of appointment of director (Stephen Reed) 2 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
27 Jul 2010 officers Appointment of director (Karen Clare Tincknell) 3 Buy now
05 Jan 2010 accounts Annual Accounts 7 Buy now
22 Dec 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Sep 2009 annual-return Return made up to 07/09/09; full list of members 6 Buy now
26 Jan 2009 accounts Annual Accounts 8 Buy now
01 Dec 2008 officers Director appointed sally sellers 1 Buy now
25 Nov 2008 officers Appointment terminated director donald chow 1 Buy now
12 Sep 2008 annual-return Return made up to 07/09/08; full list of members 6 Buy now
11 Sep 2008 officers Director appointed stephen james cargill 1 Buy now
11 Sep 2008 officers Director appointed robert harry walker morton 1 Buy now
27 Aug 2008 officers Appointment terminated director thomas harland 1 Buy now
04 Aug 2008 officers Appointment terminated director denley lane 1 Buy now
10 Dec 2007 accounts Annual Accounts 8 Buy now
13 Sep 2007 annual-return Return made up to 07/09/07; full list of members 4 Buy now
12 Sep 2007 officers New director appointed 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers New director appointed 1 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
02 Apr 2007 officers New director appointed 1 Buy now
27 Mar 2007 officers New director appointed 1 Buy now
27 Mar 2007 officers New director appointed 1 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers New director appointed 1 Buy now
18 Dec 2006 accounts Annual Accounts 2 Buy now
19 Sep 2006 annual-return Return made up to 07/09/06; full list of members 3 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
14 Dec 2005 officers New director appointed 1 Buy now
14 Dec 2005 officers New director appointed 1 Buy now
17 Nov 2005 accounts Annual Accounts 5 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
26 Sep 2005 annual-return Return made up to 07/09/05; full list of members 3 Buy now
08 Sep 2005 officers New director appointed 2 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
17 Feb 2005 accounts Annual Accounts 4 Buy now
07 Oct 2004 annual-return Return made up to 07/09/04; full list of members 3 Buy now
12 Dec 2003 accounts Annual Accounts 4 Buy now
04 Oct 2003 annual-return Return made up to 07/09/03; full list of members 10 Buy now
11 Sep 2003 officers Director resigned 1 Buy now