BSI PENSION TRUST LIMITED

Company number 01558042

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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)
12 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
11 Jan 2021 AP01 Appointment of Grainne Brankin as a director on 7 January 2021
11 Jan 2021 AP01 Appointment of Mr Craig Harold Smith as a director on 7 January 2021
11 Jan 2021 TM01 Termination of appointment of John Robert Clifford Kennedy as a director on 7 January 2021
11 Jan 2021 TM01 Termination of appointment of Magdalena Duke as a director on 7 January 2021
09 Nov 2020 TM01 Termination of appointment of Stanley Killa Williams as a director on 31 October 2020
30 Sep 2020 TM01 Termination of appointment of Nicholas Alan Richard Bradfield as a director on 16 February 2020
30 Sep 2020 TM01 Termination of appointment of Mark Gaunt as a director on 31 August 2020
30 Sep 2020 TM01 Termination of appointment of Julie Christine Nispeling as a director on 31 August 2020
30 Sep 2020 TM01 Termination of appointment of Roger Ashworth as a director on 31 August 2020
30 Sep 2020 TM01 Termination of appointment of Asghar Ashrafi as a director on 31 August 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
09 Sep 2019 CH01 Director's details changed for Ms Julie Christine Nispelling on 15 May 2019
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
28 May 2019 TM01 Termination of appointment of Sally Sellers as a director on 14 May 2019
28 May 2019 AP01 Appointment of Mrs Magdalena Duke as a director on 15 May 2019
28 May 2019 TM01 Termination of appointment of Karen Clare Tincknell as a director on 26 April 2019
28 May 2019 AP01 Appointment of Ms Julie Christine Nispelling as a director on 15 May 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
04 Dec 2018 CH04 Secretary's details changed for Bsi Secretaries Limited on 14 November 2018
25 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 AP01 Appointment of Mr Nicholas Alan Richard Bradfield as a director on 14 February 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
06 Oct 2017 TM01 Termination of appointment of Robert Harry Walker Morton as a director on 30 September 2017