BNS PENSIONS LIMITED

Company number SC233272

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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 Sep 2020 AP01 Appointment of Mr Lindsay Holmes Brown as a director on 4 September 2020
08 Sep 2020 TM01 Termination of appointment of Karen Louise Stewart as a director on 4 September 2020
20 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
21 Aug 2018 AA Accounts for a dormant company made up to 30 March 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Apr 2018 AP01 Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018
04 Apr 2018 TM01 Termination of appointment of Mark William Hardy as a director on 31 March 2018
28 Sep 2017 TM02 Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Sep 2016 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Mark William Hardy as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Franco Martinelli as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016
06 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
24 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
21 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014