BOI (UK) PENSIONS TRUSTEES LIMITED
Company number 00867207
- Company Overview for BOI (UK) PENSIONS TRUSTEES LIMITED (00867207)
- Filing history for BOI (UK) PENSIONS TRUSTEES LIMITED (00867207)
- People for BOI (UK) PENSIONS TRUSTEES LIMITED (00867207)
- More for BOI (UK) PENSIONS TRUSTEES LIMITED (00867207)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | AP01 | Appointment of Ms Evelyn Ryder as a director on 26 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Thomas Gerard Farrell as a director on 26 July 2024 | |
| 26 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 25 Mar 2024 | MA | Memorandum and Articles of Association | |
| 25 Mar 2024 | RESOLUTIONS |
Resolutions
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| 26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
| 24 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 02 Sep 2021 | CH02 | Director's details changed for Capital Cranfield Pension Trustee Limited on 1 May 2021 | |
| 26 Aug 2021 | CH02 | Director's details changed for Capital Cranfield Pension Trustee on 1 May 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 29 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 May 2021 | AP02 | Appointment of Capital Cranfield Pension Trustee as a director on 1 May 2021 | |
| 13 May 2021 | TM01 | Termination of appointment of Geoffrey Alan Matthews as a director on 1 May 2021 | |
| 12 Mar 2021 | AP01 | Appointment of Mr Paul Anthony Usher as a director on 26 February 2021 | |
| 12 Mar 2021 | AP01 | Appointment of Mr Matej Kvasnica as a director on 26 February 2021 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Jonathan Workman as a director on 31 January 2021 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Emma Louise Mansfield as a director on 8 January 2021 | |
| 07 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
| 04 Jun 2020 | TM02 | Termination of appointment of Peter Hobbs as a secretary on 31 March 2020 | |
| 12 Dec 2019 | AP01 | Appointment of Mr Jonathan Workman as a director on 1 June 2019 | |
| 12 Dec 2019 | AP01 | Appointment of Ms Emma Louise Mansfield as a director on 1 June 2019 |