B.S. PENSION FUND TRUSTEE LIMITED

Company number 00171830

Date	Type	Description	View / Download
23 Mar 2011	TM01	Termination of appointment of Jonathan Abbott as a director	(1 page)
22 Nov 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
02 Nov 2010	AP01	Appointment of Mr John Phillips as a director	(2 pages)
29 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2017	(11 pages)
29 Apr 2010	AP01	Appointment of Mr Terrence David Godfrey as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Sean Padraic Scorer as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Martin Paul Driscoll as a director	(2 pages)
29 Apr 2010	CH01	Director's details changed for Sue Rae Mather on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Peter Rees on 1 October 2009	(2 pages)
29 Apr 2010	CH03	Secretary's details changed for Miss Varsha Naik on 1 October 2009	(1 page)
29 Apr 2010	CH01	Director's details changed for David Stephen Maddock on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Sarah Mary Anne Smith on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Geoffrey Deeley on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Jonathan Abbott on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Mr James Cumming on 1 October 2009	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Michael Norton as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Brian Lilley as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Rowland Hughes as a director	(1 page)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
25 Nov 2009	AD01	Registered office address changed from , 5th Floor Centurion House, 24 Monument Street, London, EC3R 8BS on 25 November 2009	(1 page)
09 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
15 Jun 2009	288b	Appointment terminated director shaun corten	(1 page)
15 Jun 2009	288b	Appointment terminated director michael fell	(1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 22/05/2009	(13 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(8 pages)