BUPA PENSION SCHEME TRUSTEES LIMITED filing history - Find and update company information

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BUPA PENSION SCHEME TRUSTEES LIMITED

Company number 07761535

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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)
15 Apr 2024	CH01	Director's details changed for Mr Michael James Holland on 1 April 2024	View PDF Director's details changed for Mr Michael James Holland on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	TM01	Termination of appointment of Fiona Harris as a director on 1 August 2023	View PDF Termination of appointment of Fiona Harris as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mrs Rebecca Pearson as a director on 28 June 2023	View PDF Appointment of Mrs Rebecca Pearson as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Arthur David Walford as a director on 31 March 2023	View PDF Termination of appointment of Arthur David Walford as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
13 May 2022	AP01	Appointment of Mr Martin Potkins as a director on 9 May 2022	View PDF Appointment of Mr Martin Potkins as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Katherine Mary Duxbury as a director on 13 October 2021	View PDF Termination of appointment of Katherine Mary Duxbury as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Ms Julia Ross as a director on 15 December 2021	View PDF Appointment of Ms Julia Ross as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Matthew Charles Bye as a director on 15 December 2021	View PDF Appointment of Mr Matthew Charles Bye as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	TM01	Termination of appointment of Wayne Paul Close as a director on 30 June 2021	View PDF Termination of appointment of Wayne Paul Close as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	TM01	Termination of appointment of Clare Louise Lucas as a director on 11 September 2020	View PDF Termination of appointment of Clare Louise Lucas as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
27 May 2020	AP01	Appointment of Ms Clare Louise Lucas as a director on 18 December 2019	View PDF Appointment of Ms Clare Louise Lucas as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Karen Patricia Levi as a director on 3 July 2019	View PDF Termination of appointment of Karen Patricia Levi as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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