B.S. PENSION FUND TRUSTEE LIMITED

Company number 00171830

Date	Type	Description	View / Download
06 Mar 2017	TM01	Termination of appointment of Martin Paul Driscoll as a director on 31 January 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Bernard Peter Curran as a director on 17 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Nigel Garbutt as a director on 3 February 2017	(2 pages)
21 Nov 2016	AP01	Appointment of Miss Jacqueline Thomas as a director on 18 November 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
01 Aug 2016	TM01	Termination of appointment of Anthony Szczur as a director on 15 July 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Ian Williams as a director on 10 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Ian Mark Smith as a director on 31 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Katherine Elizabeth Haigh as a director on 31 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Terrence David Godfrey as a director on 8 April 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,146,188 ANNOTATION Clarification a second filed AR01 was registered on 29/08/2017	(17 pages)
08 Mar 2016	AP01	Appointment of Mrs Joanna Mary Regan as a director on 7 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Andrew Stewart Mcneil as a director on 7 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Neil Davies as a director on 4 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Robert John Last as a director on 3 December 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2,146,188 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2017.	(15 pages)
05 Aug 2014	AP01	Appointment of Mr Ian Mark Smith as a director on 22 July 2014	(2 pages)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
26 Jun 2014	CH03	Secretary's details changed for Ms Anna Caroline Lindsay on 26 June 2014	(1 page)
26 Jun 2014	AP03	Appointment of Ms Anna Caroline Lindsay as a secretary	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Martyn Stephen Rees as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Sean Scorer as a director	(1 page)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2,146,188 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2017.	(14 pages)
16 Apr 2014	TM02	Termination of appointment of Peter Bradshaw as a secretary	(1 page)