THE BMW GROUP BENEFIT TRUST LIMITED

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SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 2 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 2 Buy now
17 Jun 2022 officers Appointment of director (Mr Jeremy Peter Clements) 2 Buy now
16 Jun 2022 officers Termination of appointment of director (Neil Charles Wharton) 1 Buy now
25 Aug 2021 accounts Annual Accounts 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Appointment of director (Mr William Edwin Johnson) 2 Buy now
13 Dec 2018 officers Appointment of secretary (Mr William Edwin Johnson) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Gillian Mary Woolley) 1 Buy now
13 Dec 2018 officers Termination of appointment of secretary (Gillian Mary Woolley) 1 Buy now
02 Jul 2018 accounts Annual Accounts 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 2 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
08 Jul 2015 accounts Annual Accounts 2 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 officers Termination of appointment of director (Matthew James Todd) 1 Buy now
02 Apr 2015 officers Appointment of director (Mr Neil Charles Wharton) 2 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
28 Jun 2012 annual-return Annual Return 3 Buy now
28 Jul 2011 accounts Annual Accounts 7 Buy now
21 Jun 2011 annual-return Annual Return 3 Buy now
23 Sep 2010 accounts Annual Accounts 7 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Dec 2009 accounts Annual Accounts 9 Buy now
16 Oct 2009 officers Change of particulars for secretary (Gillian Mary Woolley) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Gillian Mary Woolley) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Matthew James Todd) 2 Buy now
26 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 7 Buy now
02 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
27 Oct 2007 accounts Annual Accounts 7 Buy now
29 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
22 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jun 2006 accounts Annual Accounts 4 Buy now
06 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
16 Jan 2006 officers New director appointed 3 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
28 Oct 2005 accounts Annual Accounts 4 Buy now
06 Jun 2005 annual-return Return made up to 31/05/05; full list of members 2 Buy now
31 Oct 2004 accounts Annual Accounts 4 Buy now
09 Sep 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
26 Aug 2004 officers Secretary resigned 1 Buy now
26 Aug 2004 officers New secretary appointed 3 Buy now
26 Aug 2004 officers New director appointed 3 Buy now
13 Aug 2004 officers Director resigned 1 Buy now
16 Sep 2003 accounts Annual Accounts 4 Buy now
08 Jul 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
11 Jun 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
28 Mar 2002 accounts Annual Accounts 4 Buy now
08 Jan 2002 officers New director appointed 2 Buy now
08 Jan 2002 officers Director resigned 1 Buy now
16 Oct 2001 accounts Annual Accounts 4 Buy now
10 Aug 2001 officers Director resigned 1 Buy now
26 Jul 2001 annual-return Return made up to 31/05/01; full list of members 7 Buy now
13 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
13 Apr 2001 officers New secretary appointed 2 Buy now
02 Apr 2001 officers New director appointed 2 Buy now
08 Jan 2001 address Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG 1 Buy now
15 Nov 2000 officers Director resigned 1 Buy now
22 Jun 2000 annual-return Return made up to 31/05/00; full list of members 6 Buy now
26 Apr 2000 accounts Annual Accounts 4 Buy now
20 Jun 1999 annual-return Return made up to 31/05/99; full list of members 6 Buy now
13 May 1999 officers Director resigned 1 Buy now
13 May 1999 officers New director appointed 2 Buy now
13 May 1999 officers New director appointed 2 Buy now
15 Apr 1999 officers Director resigned 1 Buy now
22 Jan 1999 accounts Annual Accounts 4 Buy now
09 Jun 1998 annual-return Return made up to 31/05/98; full list of members 7 Buy now
08 May 1998 accounts Annual Accounts 4 Buy now
15 Sep 1997 officers New director appointed 2 Buy now
08 Sep 1997 officers Director's particulars changed 1 Buy now
08 Jun 1997 annual-return Return made up to 31/05/97; full list of members 7 Buy now
28 May 1997 accounts Annual Accounts 4 Buy now
02 Aug 1996 address Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ 1 Buy now
06 Jun 1996 annual-return Return made up to 31/05/96; full list of members 7 Buy now
06 Mar 1996 accounts Annual Accounts 4 Buy now
20 Jun 1995 annual-return Return made up to 31/05/95; full list of members 14 Buy now
16 May 1995 accounts Annual Accounts 4 Buy now
02 Jun 1994 annual-return Return made up to 31/05/94; full list of members 7 Buy now
16 Mar 1994 accounts Annual Accounts 4 Buy now
27 May 1993 annual-return Return made up to 31/05/93; full list of members 6 Buy now
31 Mar 1993 accounts Annual Accounts 4 Buy now