BRADFORD & BINGLEY PENSIONS LIMITED

Company number 00908979

Date	Type	Description	View / Download
11 Jul 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
04 Apr 2024	AD01	Registered office address changed from PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT United Kingdom to Isio Group 9th Floor Ldn:W, 3 Noble Street London EC2V 7EE on 4 April 2024	(1 page)
15 Jun 2023	AD01	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT on 15 June 2023	(1 page)
15 Jun 2023	TM01	Termination of appointment of Kevin Mcguinness as a director on 30 April 2023	(1 page)
15 Jun 2023	AP01	Appointment of Mr Martin Andrew Scott as a director on 1 May 2023	(2 pages)
16 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
07 Jul 2022	PSC05	Change of details for Ukar Limited as a person with significant control on 28 October 2021	(2 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
08 Mar 2021	CH02	Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020	(1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
03 Nov 2020	TM02	Termination of appointment of Deloitte Total Reward & Benefits Ltd as a secretary on 3 November 2020	(1 page)
02 Nov 2020	MA	Memorandum and Articles of Association	(23 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
27 Jan 2020	AD01	Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to 1 City Square Leeds West Yorkshire LS1 2AL on 27 January 2020	(2 pages)
22 Jan 2020	TM02	Termination of appointment of Paul Stephen Costello as a secretary on 30 September 2019	(2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Dec 2019	AP04	Appointment of Deloitte Total Reward & Benefits Ltd as a secretary on 1 October 2019	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages)
08 Jul 2019	PSC05	Change of details for Ukar Limited as a person with significant control on 20 June 2019	(2 pages)