BRIT PENSION TRUSTEE LIMITED

06559358
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 accounts Annual Accounts 8 Buy now
07 Oct 2023 accounts Annual Accounts 8 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 officers Termination of appointment of director (Ross Trustees Services Limited) 1 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jul 2022 accounts Annual Accounts 8 Buy now
24 Mar 2022 officers Change of particulars for corporate director (Ross Trustees Services Limited) 1 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Jonathan Nunes-Carvalho) 2 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Change of particulars for corporate director (Ross Trustees Services Limited) 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Termination of appointment of director (Richard Hardingham) 1 Buy now
19 May 2020 officers Termination of appointment of director (Anthony Charles Alexander Forsyth) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Jonathan Nunes-Carvalho) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Robert William Rutherford) 2 Buy now
20 Mar 2020 accounts Annual Accounts 7 Buy now
07 Jan 2020 officers Appointment of corporate director (Ross Trustees Services Limited) 2 Buy now
11 Nov 2019 officers Change of particulars for director (Mr Richard Hardingham) 2 Buy now
11 Nov 2019 officers Change of particulars for director (Mr Antony Edward Usher) 2 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 8 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 7 Buy now
09 Apr 2018 officers Appointment of director (Mr Daniel Thomas Dixon) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Nigel Sinclair Meyer) 1 Buy now
03 Jan 2018 officers Change of particulars for corporate secretary (Brit Corporate Secretaries Limited) 1 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 7 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 8 Buy now
01 Apr 2016 officers Appointment of director (Mr Anthony Charles Alexander Forsyth) 2 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Anthony Charles Alexander Forsyth) 1 Buy now
07 Sep 2015 annual-return Annual Return 7 Buy now
08 Jun 2015 officers Termination of appointment of director (Ps Independent Trustees Limited) 1 Buy now
22 May 2015 accounts Annual Accounts 8 Buy now
19 Feb 2015 officers Appointment of corporate director (PS Independent Trustees Limited) 2 Buy now
18 Sep 2014 annual-return Annual Return 7 Buy now
22 Apr 2014 officers Termination of appointment of director (PS Independent Trustees Limited) 1 Buy now
02 Apr 2014 accounts Annual Accounts 8 Buy now
18 Mar 2014 officers Appointment of corporate director (PS Independent Trustees Limited) 2 Buy now
05 Sep 2013 annual-return Annual Return 7 Buy now
16 Jan 2013 accounts Annual Accounts 7 Buy now
06 Sep 2012 annual-return Annual Return 7 Buy now
06 Sep 2012 officers Change of particulars for director (Nigel Sinclair Meyer) 2 Buy now
01 Jun 2012 officers Appointment of director (Nigel Sinclair Meyer) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Scott Egan) 1 Buy now
10 Feb 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 officers Termination of appointment of director (PS Independent Trustees Limited) 1 Buy now
11 Jan 2012 officers Appointment of corporate director (PS Independent Trustees Limited) 2 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
12 Oct 2011 officers Change of particulars for director (Anthony Charles Alexander Forsyth) 2 Buy now
12 Oct 2011 officers Change of particulars for corporate secretary (Brit Corporate Secretaries Limited) 2 Buy now
24 Aug 2011 officers Termination of appointment of director (Peter Goddard) 1 Buy now
08 Mar 2011 officers Appointment of director (Mr Scott Egan) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Mark Green) 1 Buy now
26 Jan 2011 accounts Annual Accounts 6 Buy now
09 Sep 2010 annual-return Annual Return 8 Buy now
20 Jan 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 officers Change of particulars for director (Peter Goddard) 3 Buy now
03 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
21 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
21 Jan 2009 officers Appointment terminated director george o'donnell 1 Buy now
09 Jan 2009 accounts Annual Accounts 6 Buy now
09 Jan 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
31 Dec 2008 officers Director appointed mark richard green 3 Buy now
29 Sep 2008 incorporation Memorandum Articles 19 Buy now
29 Sep 2008 resolution Resolution 2 Buy now
20 May 2008 officers Director's change of particulars / peter goddard / 02/05/2008 1 Buy now
19 May 2008 officers Director's change of particulars / peter goddard / 02/05/2008 1 Buy now
19 May 2008 officers Director appointed richard hardingham 3 Buy now
15 May 2008 officers Director appointed anthony charles alexander forsyth 2 Buy now
15 May 2008 officers Director appointed antony edward usher 3 Buy now
08 Apr 2008 incorporation Incorporation Company 29 Buy now