BRITANNIA PENSION TRUSTEES LIMITED

Company number 07381420

Date	Type	Description	View / Download
06 Apr 2017	AP01	Appointment of Ms Sarah Hamilton as a director on 28 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Thomas Edward Chadwick as a director on 28 March 2017	(1 page)
02 Dec 2016	AP01	Appointment of Paul Denton as a director on 2 December 2016	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(60 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 5 April 2016	(5 pages)
22 Sep 2016	AP01	Appointment of Gail Theresa Stafford as a director on 9 September 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Stephen Aitken as a director on 4 July 2016	(1 page)
18 Apr 2016	AP01	Appointment of Thomas Edward Chadwick as a director on 23 March 2016	(3 pages)
14 Apr 2016	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 14 April 2016	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Dec 2015	AA	Full accounts made up to 5 April 2015	(9 pages)
15 Dec 2015	TM02	Termination of appointment of Thomas Edward Taylor as a secretary on 9 December 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(7 pages)
22 Jul 2015	AP01	Appointment of Mr John Christopher Hope as a director on 16 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Baron Anthony Webber Bernstein as a director on 16 June 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Christine Mary Massey as a director on 30 March 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Stephen Aitken as a director on 29 January 2015	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Richard Antony Burrows as a director on 30 November 2014	(1 page)
10 Dec 2014	AA	Full accounts made up to 5 April 2014	(8 pages)
21 Oct 2014	TM01	Termination of appointment of Helen Ann Owen as a director on 10 October 2014	(1 page)
02 Oct 2014	AP03	Appointment of Thomas Edward Taylor as a secretary on 22 September 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of Helen Elizabeth Whitworth as a secretary on 22 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of Richard Antony Burrows as a director on 17 September 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(8 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)