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BBA PENSION SCHEME TRUSTEE LIMITED

Company number 08576495

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 TM02 Termination of appointment of Prima Secretary Limited as a secretary on 1 May 2019
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Karen Jane Milton as a director on 26 April 2019
22 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Oct 2018 TM01 Termination of appointment of Nicholas Paul Barnes as a director on 5 October 2018
18 Oct 2018 TM01 Termination of appointment of Peter Michael Rowe as a director on 5 October 2018
18 Oct 2018 TM01 Termination of appointment of Sandra Janet Quinn as a director on 5 October 2018
18 Oct 2018 TM01 Termination of appointment of Nigel John White as a director on 5 October 2018
18 Oct 2018 TM01 Termination of appointment of Stella Ann Eastwood as a director on 5 October 2018
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Mr Nigel John White on 18 June 2018
26 Jun 2018 CH01 Director's details changed for Karen Jane Milton on 18 June 2018
19 Jun 2018 AD04 Register(s) moved to registered office address C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 6 February 2018
06 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 6 February 2018
04 Jan 2018 PSC08 Notification of a person with significant control statement
11 Dec 2017 AD01 Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 11 December 2017
07 Dec 2017 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
06 Dec 2017 PSC02 Notification of Uk Payments Administration Limited as a person with significant control on 6 April 2016
06 Dec 2017 PSC08 Notification of a person with significant control statement
06 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 6 December 2017