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BNPPLC PENSION SCHEME TRUSTEE LIMITED

Company number 07536834

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 TM01 Termination of appointment of Alan Powell as a director on 7 March 2018
02 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
12 Jan 2018 TM01 Termination of appointment of Georgina Fullerton as a director on 22 October 2017
17 Nov 2017 TM01 Termination of appointment of Peter John Christmas as a director on 27 October 2017
16 Nov 2017 TM01 Termination of appointment of Michael David Toubkin as a director on 3 November 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Mar 2017 CH01 Director's details changed for Alasdair Iain Macleod on 21 February 2011
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 CH01 Director's details changed for Alasdair Iain Macleod on 21 February 2011
06 Jul 2016 CH01 Director's details changed for Mr Alan Powell on 25 June 2015
06 Jul 2016 TM02 Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016
08 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders