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BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 03026603

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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)
27 Feb 2018 AA Accounts for a dormant company made up to 31 October 2017
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Aug 2016 AP01 Appointment of Ms Tina Eng as a director on 18 August 2016
08 Aug 2016 TM01 Termination of appointment of Elizabeth Christina Cheng as a director on 4 August 2016
26 Jul 2016 AP01 Appointment of Mr Jeffrey Edmund Couch as a director on 21 July 2016
15 Jun 2016 TM01 Termination of appointment of Gary Anthony Olivier as a director on 23 May 2016
17 May 2016 CH01 Director's details changed for Mr Gary Anthony Olivier on 17 May 2016
14 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
11 Feb 2016 AP03 Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016
10 Feb 2016 TM02 Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016
21 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015 CC04 Statement of company's objects
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015 CC04 Statement of company's objects
27 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
05 Aug 2014 TM02 Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014
05 Aug 2014 AP03 Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
27 Mar 2014 CH01 Director's details changed for Mr Gary Anthony Olivier on 31 July 2013
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Jun 2013 AP01 Appointment of Mr Andrew John Mcclinton as a director