BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 03026603

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AD01	Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Sixth Floor, 100 Liverpool Street London EC2M 2AT on 4 January 2022	View PDF Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Sixth Floor, 100 Liverpool Street London EC2M 2AT on 4 January 2022 - link opens in a new window - 1 page (1 page)
11 May 2021	CH01	Director's details changed for Ms Siobhan Frances Pettit Power on 2 November 2020	View PDF Director's details changed for Ms Siobhan Frances Pettit Power on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP03	Appointment of Ms Katherine Lam as a secretary on 4 May 2021	View PDF Appointment of Ms Katherine Lam as a secretary on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM02	Termination of appointment of William Theodore Clarke as a secretary on 4 May 2021	View PDF Termination of appointment of William Theodore Clarke as a secretary on 4 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Mar 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Mr Gary Anthony Olivier as a director on 1 January 2020	View PDF Appointment of Mr Gary Anthony Olivier as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Jeffrey Edmund Couch as a director on 7 November 2019	View PDF Termination of appointment of Jeffrey Edmund Couch as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	AP01	Appointment of Ms Siobhan Frances Pettit Power as a director on 4 March 2019	View PDF Appointment of Ms Siobhan Frances Pettit Power as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Siobhan Pettit as a director on 4 March 2019	View PDF Termination of appointment of Siobhan Pettit as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Ms Siobhan Pettit as a director on 4 March 2019	View PDF Appointment of Ms Siobhan Pettit as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM01	Termination of appointment of Jean-Jacques Van Helten as a director on 28 September 2018	View PDF Termination of appointment of Jean-Jacques Van Helten as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category