BE PENSION FUND TRUSTEES LIMITED

Company number 03870466

Date	Type	Description	View / Download
09 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 19/06/2013 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Oct 2017	AD02	Register inspection address has been changed from Bank of England Threadneedle Street London EC2R 8AH England to Bank of Enghland Threadneedle Street London EC2R 8AH	(1 page)
03 Oct 2017	AD02	Register inspection address has been changed to Bank of Enghland Threadneedle Street London EC2R 8AH	(1 page)
19 Jul 2017	AP01	Appointment of Mr Shamir Patel as a director on 13 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Edward Dew as a director on 13 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Ms Abigail Caldwell as a director on 13 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Lionel Dennis Dixon Price as a director on 17 July 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Alan Frederick Ball as a director on 30 April 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 29 February 2016	(7 pages)
05 May 2016	TM01	Termination of appointment of Stephen Paul Collins as a director on 28 April 2016	(1 page)
01 Dec 2015	AP01	Appointment of Ms Nicola Veall as a director on 1 December 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of David Wall as a director on 8 November 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	(9 pages)
22 Oct 2015	AP01	Appointment of Mr Christopher Ronald Bennell as a director on 22 October 2015	(2 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	(6 pages)
29 Jul 2015	AP01	Appointment of Mr Ragveer Singh Brar as a director on 22 July 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Grellan Mcgrath as a director on 31 December 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(7 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(5 pages)
06 Jan 2014	AP01	Appointment of Mr Alan Frederick Ball as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Toby Sibley as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mrs Joanna Ruth Place as a director	(2 pages)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2	(7 pages)
31 Oct 2013	CH01	Director's details changed for Mr Neal Hatch on 28 February 2013	(2 pages)