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B.S. PENSION FUND TRUSTEE LIMITED

Company number 00171830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2013 TM01 Termination of appointment of Neil Samuel as a director
17 Oct 2013 TM01 Termination of appointment of Sarah Smith as a director
17 Jul 2013 AA Full accounts made up to 31 March 2013
10 May 2013 TM01 Termination of appointment of John Phillips as a director
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2017.
22 Apr 2013 TM01 Termination of appointment of Geoffrey Deeley as a director
30 Jan 2013 AP01 Appointment of Mr Robert John Last as a director
25 Jan 2013 AP01 Appointment of Mr Shaun Corten as a director
04 Sep 2012 AP01 Appointment of Mr Neil Davies as a director
03 Aug 2012 AA Full accounts made up to 31 March 2012
16 Jul 2012 TM01 Termination of appointment of James Cumming as a director
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2017.
12 Dec 2011 RP04 Second filing of TM01 previously delivered to Companies House
06 Dec 2011 AP01 Appointment of Mr Colin Madden as a director
29 Sep 2011 TM01 Termination of appointment of Paul Strickland as a director
  • ANNOTATION A second filed AP01 for margaret frances rice-jones was registered 12/12/2011
09 Sep 2011 AP01 Appointment of Mr Andrew Dunbar as a director
27 Jul 2011 AA Full accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Neil Smauel on 29 April 2011
29 Apr 2011 AP01 Appointment of Mr Neil David Samuel as a director
29 Apr 2011 TM01 Termination of appointment of Neil Smauel as a director
28 Apr 2011 AP01 Appointment of Mr Neil Smauel as a director
23 Mar 2011 TM01 Termination of appointment of Jonathan Abbott as a director
22 Nov 2010 AA Full accounts made up to 31 March 2010
02 Nov 2010 AP01 Appointment of Mr John Phillips as a director