- Company Overview for BNS PENSIONS LIMITED (SC233272)
- Filing history for BNS PENSIONS LIMITED (SC233272)
- People for BNS PENSIONS LIMITED (SC233272)
- More for BNS PENSIONS LIMITED (SC233272)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 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 | |
| 09 Oct 2014 | TM01 | Termination of appointment of James Mark Dixon as a director on 9 October 2014 | |
| 09 Oct 2014 | AP01 | Appointment of Derek Malcolm Jones as a director on 9 October 2014 | |
| 08 Jul 2014 | AP03 | Appointment of Julia Mary Wood as a secretary | |
| 08 Jul 2014 | TM02 | Termination of appointment of John Greig as a secretary | |
| 01 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 04 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 05 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 17 Jan 2011 | AP01 | Appointment of James Mark Dixon as a director | |
| 17 Jan 2011 | TM01 | Termination of appointment of Craig Lockhart as a director | |
| 05 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 02 Aug 2010 | AP01 | Appointment of Iain Stuart Urquhart as a director |