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BRADFORD & BINGLEY PENSIONS LIMITED

Company number 00908979

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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)
05 Jul 2019 PSC02 Notification of Ukar Limited as a person with significant control on 20 June 2019
05 Jul 2019 PSC07 Cessation of Bradford & Bingley Plc as a person with significant control on 20 June 2019
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mr Michael Dawbarn on 1 January 2017
24 Feb 2017 CH01 Director's details changed for Mr Michael Dawbarn on 11 February 2017
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jul 2016 AP01 Appointment of Mr Christopher Tomes as a director on 1 July 2016
05 Jul 2016 TM01 Termination of appointment of Barbara Taylor as a director on 30 June 2016
05 Apr 2016 AR01 Annual return made up to 2 April 2016 no member list
05 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 2 April 2015 no member list
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2014 AR01 Annual return made up to 2 April 2014 no member list
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 2 April 2013 no member list
07 Feb 2013 AP01 Appointment of Timothy Barry Wood as a director
07 Feb 2013 TM01 Termination of appointment of Michael Pheasey as a director
04 Jan 2013 TM01 Termination of appointment of Derek Lewis as a director
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 2 April 2012 no member list