BT PENSION SCHEME TRUSTEES LIMITED

06009363
ONE AMERICA SQUARE 17 CROSSWALL LONDON ENGLAND EC3N 2LB

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Termination of appointment of director (Andrew Kerr) 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Beryl Ann Shepherd) 1 Buy now
01 Mar 2024 accounts Annual Accounts 5 Buy now
03 Jan 2024 officers Termination of appointment of director (Otto Thoresen) 1 Buy now
14 Dec 2023 officers Appointment of director (Professor Andrew Clare) 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 mortgage Registration of a charge 47 Buy now
31 May 2023 officers Appointment of director (Ms Jill Francine Mackenzie) 2 Buy now
30 May 2023 officers Termination of appointment of director (Keith Ranald Nichols) 1 Buy now
31 Mar 2023 accounts Annual Accounts 6 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 mortgage Registration of a charge 42 Buy now
30 Mar 2022 accounts Annual Accounts 2 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 mortgage Registration of a charge 44 Buy now
23 Sep 2021 mortgage Registration of a charge 42 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2021 accounts Annual Accounts 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 officers Change of particulars for director (Mr Nigel Peter Cotgrove) 2 Buy now
25 Sep 2020 officers Appointment of director (Mr Christopher Spencer Cheetham) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Law Debenture Pension Trust Corporation Plc) 1 Buy now
04 Aug 2020 officers Appointment of corporate secretary (Bt Pension Scheme Management Limited) 2 Buy now
15 Apr 2020 officers Appointment of director (Ms Emily Clark) 2 Buy now
15 Apr 2020 officers Appointment of director (Mr David Paul Viles) 2 Buy now
14 Apr 2020 officers Appointment of director (Mr Nigel Peter Cotgrove) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (John Vincent Wroe) 1 Buy now
14 Apr 2020 officers Termination of appointment of director (James Joseph Mcinally) 1 Buy now
14 Apr 2020 officers Termination of appointment of director (William Mcclory) 1 Buy now
14 Feb 2020 officers Termination of appointment of secretary (Susan Welch) 1 Buy now
07 Feb 2020 accounts Annual Accounts 5 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Andrew Kerr) 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Andrew Kerr) 2 Buy now
07 Mar 2019 officers Termination of appointment of director (Adrian William Askew) 1 Buy now
20 Feb 2019 accounts Annual Accounts 5 Buy now
15 Feb 2019 officers Appointment of director (Mr Otto Thoresen) 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Paul Spencer) 1 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 accounts Annual Accounts 5 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2017 officers Appointment of director (Mr Keith Ranald Nichols) 2 Buy now
06 Feb 2017 accounts Annual Accounts 6 Buy now
19 Jan 2017 officers Appointment of director (Mr Benjamin Hugh Marshall) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Donald Miller Macdonald) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Mary Catherine Claydon) 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2016 accounts Annual Accounts 5 Buy now
25 Nov 2015 annual-return Annual Return 7 Buy now
28 Aug 2015 officers Change of particulars for director (John Vincent Wroe) 2 Buy now
17 Mar 2015 accounts Annual Accounts 5 Buy now
23 Dec 2014 officers Change of particulars for director (Mr Adrian William Askew) 2 Buy now
24 Nov 2014 annual-return Annual Return 7 Buy now
25 Mar 2014 accounts Annual Accounts 5 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
14 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2013 accounts Annual Accounts 5 Buy now
09 Apr 2013 incorporation Memorandum Articles 19 Buy now
09 Apr 2013 resolution Resolution 1 Buy now
27 Mar 2013 officers Appointment of secretary (Miss Susan Welch) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Agnes Lynch) 1 Buy now
10 Jan 2013 officers Appointment of director (Mrs Mary Catherine Claydon) 2 Buy now
14 Dec 2012 officers Appointment of director (Mr James Joseph Mcinally) 2 Buy now
26 Nov 2012 annual-return Annual Return 6 Buy now
19 Nov 2012 officers Termination of appointment of director (Andrew Parker) 1 Buy now
07 Jun 2012 accounts Annual Accounts 5 Buy now
05 Apr 2012 officers Termination of appointment of director (David Barford) 1 Buy now
29 Feb 2012 officers Change of particulars for corporate director (Law Debenture Corporation Plc) 1 Buy now
30 Nov 2011 annual-return Annual Return 6 Buy now
28 Nov 2011 officers Appointment of corporate director (Law Debenture Corporation Plc) 2 Buy now
16 Aug 2011 accounts Annual Accounts 5 Buy now
04 Aug 2011 officers Change of particulars for director (Andrew John Parker) 2 Buy now
04 Aug 2011 officers Change of particulars for director (John Vincent Wroe) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Paul Spencer) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mrs Beryl Ann Shepherd) 2 Buy now
04 Aug 2011 officers Change of particulars for director (William Mcclory) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Donald Miller Macdonald) 2 Buy now
04 Aug 2011 officers Change of particulars for director (David Richard Barford) 2 Buy now
01 Mar 2011 officers Termination of appointment of director (Howard Marchant) 1 Buy now
01 Mar 2011 officers Termination of appointment of director (Roderick Kent) 1 Buy now
20 Jan 2011 officers Appointment of director (Mr Adrian William Askew) 2 Buy now
10 Jan 2011 officers Change of particulars for secretary (Miss Agnes Christina Lynch) 1 Buy now
02 Dec 2010 annual-return Annual Return 11 Buy now
11 Aug 2010 accounts Annual Accounts 5 Buy now
29 Dec 2009 officers Change of particulars for director (Andrew John Parker) 2 Buy now
23 Dec 2009 officers Change of particulars for director (David Richard Barford) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mrs Beryl Ann Shepherd) 2 Buy now
23 Dec 2009 officers Change of particulars for director (John Vincent Wroe) 2 Buy now
23 Dec 2009 officers Change of particulars for director (William Mcclory) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Howard Marchant) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Donald Miller Macdonald) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Roderick David Kent) 2 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
09 Dec 2009 officers Change of particulars for director (Andrew John Parker) 2 Buy now
08 Dec 2009 officers Change of particulars for director (William Mcclory) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mrs Beryl Ann Shepherd) 2 Buy now
08 Dec 2009 officers Change of particulars for director (John Vincent Wroe) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Howard Marchant) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Donald Miller Macdonald) 2 Buy now