BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

03026603
SIXTH FLOOR, 100 LIVERPOOL STREET LONDON ENGLAND EC2M 2AT

Documents

Documents
Date Category Description Pages
08 Mar 2024 accounts Annual Accounts 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 officers Change of particulars for director (Ms Siobhan Frances Pettit Power) 2 Buy now
07 May 2021 officers Appointment of secretary (Ms Katherine Lam) 2 Buy now
07 May 2021 officers Termination of appointment of secretary (William Theodore Clarke) 1 Buy now
15 Mar 2021 accounts Annual Accounts 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 resolution Resolution 2 Buy now
19 May 2020 incorporation Memorandum Articles 27 Buy now
27 Mar 2020 accounts Annual Accounts 2 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Appointment of director (Mr Gary Anthony Olivier) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Jeffrey Edmund Couch) 1 Buy now
25 Jun 2019 accounts Annual Accounts 2 Buy now
31 May 2019 officers Appointment of director (Ms Siobhan Frances Pettit Power) 2 Buy now
31 May 2019 officers Termination of appointment of director (Siobhan Pettit) 1 Buy now
07 Mar 2019 officers Appointment of director (Ms Siobhan Pettit) 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 officers Termination of appointment of director (Jean-Jacques Van Helten) 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 accounts Annual Accounts 2 Buy now
19 Aug 2016 officers Appointment of director (Ms Tina Eng) 2 Buy now
08 Aug 2016 officers Termination of appointment of director (Elizabeth Christina Cheng) 1 Buy now
26 Jul 2016 officers Appointment of director (Mr Jeffrey Edmund Couch) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Gary Anthony Olivier) 1 Buy now
17 May 2016 officers Change of particulars for director (Mr Gary Anthony Olivier) 2 Buy now
14 Mar 2016 accounts Annual Accounts 2 Buy now
02 Mar 2016 annual-return Annual Return 6 Buy now
11 Feb 2016 officers Appointment of secretary (Mr William Theodore Clarke) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Neha Vadodaria) 1 Buy now
21 Aug 2015 accounts Annual Accounts 2 Buy now
29 May 2015 resolution Resolution 29 Buy now
29 May 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
29 May 2015 resolution Resolution 29 Buy now
29 May 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Nicholas John Hornsey) 1 Buy now
05 Aug 2014 officers Appointment of secretary (Ms Neha Vadodaria) 2 Buy now
28 Jul 2014 accounts Annual Accounts 2 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
27 Mar 2014 officers Change of particulars for director (Mr Gary Anthony Olivier) 2 Buy now
26 Jul 2013 accounts Annual Accounts 2 Buy now
25 Jun 2013 officers Appointment of director (Mr Andrew John Mcclinton) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (David Hedge) 1 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
26 Jul 2012 accounts Annual Accounts 2 Buy now
06 Jun 2012 officers Appointment of director (Elizabeth Christina Cheng) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (John O'brien) 1 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
13 Oct 2011 officers Termination of appointment of director (Karen Lockridge) 1 Buy now
13 Oct 2011 officers Appointment of director (Mr John Gerrit O'brien) 2 Buy now
07 Oct 2011 officers Appointment of director (Mr Jean-Jacques Van Helten) 2 Buy now
28 Jul 2011 accounts Annual Accounts 2 Buy now
28 Apr 2011 officers Appointment of director (Mr William Kenneth Spinney Smith) 2 Buy now
28 Apr 2011 officers Termination of appointment of director (Hans-Jurgen Queisser) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Paul Curle) 1 Buy now
13 Apr 2011 annual-return Annual Return 7 Buy now
13 Apr 2011 officers Appointment of director (Mr Paul Curle) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Trevor Bailey) 1 Buy now
24 Jul 2010 accounts Annual Accounts 2 Buy now
30 Jun 2010 resolution Resolution 1 Buy now
13 May 2010 officers Appointment of director (Ms Karen Lynne Lockridge) 2 Buy now
13 May 2010 officers Termination of appointment of director (David Minifie) 1 Buy now
16 Mar 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 officers Change of particulars for director (David J F Minifie) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Trevor Bailey) 2 Buy now
16 Mar 2010 officers Change of particulars for director (David Ellis Hedge) 2 Buy now
02 May 2009 accounts Annual Accounts 5 Buy now
10 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
06 Oct 2008 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
03 Oct 2007 officers New secretary appointed 2 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
12 Jul 2007 accounts Annual Accounts 5 Buy now
13 Mar 2007 annual-return Return made up to 27/02/07; full list of members 8 Buy now
11 Aug 2006 accounts Annual Accounts 5 Buy now
08 May 2006 address Registered office changed on 08/05/06 from: 11 walbrook 2ND floor london EC4N 8ED 1 Buy now
21 Mar 2006 annual-return Return made up to 27/02/06; full list of members 8 Buy now
21 Feb 2006 officers New secretary appointed 2 Buy now
21 Feb 2006 officers Secretary resigned 1 Buy now
17 Oct 2005 officers New secretary appointed 1 Buy now
21 Sep 2005 officers Secretary resigned 1 Buy now
01 Sep 2005 accounts Annual Accounts 5 Buy now
28 Apr 2005 annual-return Return made up to 27/02/05; full list of members 8 Buy now
16 Feb 2005 officers New secretary appointed 2 Buy now
16 Feb 2005 officers Secretary resigned 1 Buy now
28 Jul 2004 accounts Annual Accounts 5 Buy now
12 Mar 2004 annual-return Return made up to 27/02/04; full list of members 8 Buy now
01 May 2003 officers Director resigned 1 Buy now
30 Apr 2003 officers New director appointed 2 Buy now
30 Apr 2003 accounts Annual Accounts 5 Buy now
17 Apr 2003 officers Director resigned 1 Buy now
17 Apr 2003 officers New director appointed 2 Buy now