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B.S. PENSION FUND TRUSTEE LIMITED

Company number 00171830

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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)
12 Jun 2024	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 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2023	MR04	Satisfaction of charge 001718300003 in full	View PDF Satisfaction of charge 001718300003 in full - link opens in a new window - 1 page (1 page)
02 Jun 2023	MR04	Satisfaction of charge 001718300001 in full	View PDF Satisfaction of charge 001718300001 in full - link opens in a new window - 1 page (1 page)
02 Jun 2023	MR04	Satisfaction of charge 001718300002 in full	View PDF Satisfaction of charge 001718300002 in full - link opens in a new window - 1 page (1 page)
18 May 2023	CH01	Director's details changed for Mr Shaun Corten on 17 May 2023	View PDF Director's details changed for Mr Shaun Corten on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AD01	Registered office address changed from 17th Floor 125 Old Broad Street London EC2N 1AR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 April 2023	View PDF Registered office address changed from 17th Floor 125 Old Broad Street London EC2N 1AR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM02	Termination of appointment of Varsha Naik as a secretary on 31 December 2022	View PDF Termination of appointment of Varsha Naik as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2022	MR04	Satisfaction of charge 001718300004 in full	View PDF Satisfaction of charge 001718300004 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM02	Termination of appointment of Anna Caroline Lindsay as a secretary on 31 October 2022	View PDF Termination of appointment of Anna Caroline Lindsay as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Stanislaus Antoni Luczynski as a director on 20 April 2022	View PDF Appointment of Mr Stanislaus Antoni Luczynski as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Allan Jardine Johnston as a director on 31 March 2022	View PDF Termination of appointment of Allan Jardine Johnston as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CH03	Secretary's details changed for Miss Varsha Naik on 3 December 2020	View PDF Secretary's details changed for Miss Varsha Naik on 3 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2020	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 - 1 page (1 page)
29 May 2020	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 - 1 page (1 page)
29 May 2020	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 - 1 page (1 page)
29 May 2020	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 - 1 page (1 page)

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B.S. PENSION FUND TRUSTEE LIMITED

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