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BNS PENSION TRUSTEES LIMITED

Company number SC197123

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Apr 2023 CH02 Director's details changed for Moat Pensions Limited on 24 April 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
07 May 2021 AP01 Appointment of Mr Lindsay Holmes Brown as a director on 1 May 2021
07 May 2021 TM01 Termination of appointment of Martin Nicholas Grafton as a director on 30 April 2021
13 Nov 2020 RP04AP01 Second filing for the appointment of Mr Ian Donnelly as a director
11 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Nov 2020 TM01 Termination of appointment of Graham Paul Henderson as a director on 28 October 2020
04 Nov 2020 AP01 Appointment of Mr Ian Sherriff Donnelly as a director on 29 October 2020
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/11/2020
09 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
01 Apr 2020 AP01 Appointment of Graham Paul Henderson as a director on 26 March 2020
01 Apr 2020 TM01 Termination of appointment of Mark Mclaughlin as a director on 25 March 2020
01 Apr 2020 TM01 Termination of appointment of Colin Speirs Wood as a director on 25 March 2020
01 Apr 2020 TM01 Termination of appointment of John Dockery as a director on 25 March 2020
18 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jul 2019 CH03 Secretary's details changed for Tristan Claffey on 26 July 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
17 Jan 2018 CH02 Director's details changed for Moat Pensions Limited on 17 January 2018