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BIRA TRUSTEE COMPANY LIMITED

Company number 00908382

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 AP01 Appointment of Mr Clifford John Elliott as a director
26 Jun 2013 AP01 Appointment of Bruce Walter Mclaren as a director
26 Jun 2013 AP01 Appointment of Mrs Sadie Jennie Chalkley as a director
26 Jun 2013 AP01 Appointment of Mr Christopher John Patterson as a director
21 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2020.
21 Jun 2013 TM01 Termination of appointment of Hilary Cookson as a director
21 Jun 2013 TM01 Termination of appointment of Russell Johnson as a director
21 Jun 2013 TM01 Termination of appointment of David Firth as a director
21 Jun 2013 TM01 Termination of appointment of Caroline Gordon as a director
25 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2020.
01 Jun 2012 AA Full accounts made up to 31 December 2011
04 Aug 2011 AP01 Appointment of Caroline Jane Gordon as a director
21 Jul 2011 AP01 Appointment of Howard Thomas Lewis as a director
15 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2020.
15 Jun 2011 TM01 Termination of appointment of Brian Smellie as a director
15 Jun 2011 TM01 Termination of appointment of John Morris as a director
13 May 2011 CERTNM Company name changed bhf/bssa trustee company LIMITED\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
13 May 2011 CONNOT Change of name notice
12 May 2011 AA Full accounts made up to 31 December 2010
29 Jul 2010 AP01 Appointment of John Charles Morris as a director
29 Jul 2010 AP01 Appointment of Michael Andrew Hughes as a director
29 Jul 2010 AP01 Appointment of Miss Hilary Cookson as a director
15 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2020.
15 Jun 2010 CH01 Director's details changed for Rusell Robert Johnson on 27 May 2010