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BSI PENSION TRUST LIMITED

Company number 01558042

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2023 DS01 Application to strike the company off the register
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Aug 2021 TM01 Termination of appointment of Craig Harold Smith as a director on 31 July 2021
17 Aug 2021 TM01 Termination of appointment of Grainne Brankin as a director on 31 July 2021
17 Aug 2021 AP01 Appointment of Magdalena Duke as a director on 31 July 2021
12 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
11 Jan 2021 AP01 Appointment of Grainne Brankin as a director on 7 January 2021
11 Jan 2021 AP01 Appointment of Mr Craig Harold Smith as a director on 7 January 2021
11 Jan 2021 TM01 Termination of appointment of John Robert Clifford Kennedy as a director on 7 January 2021
11 Jan 2021 TM01 Termination of appointment of Magdalena Duke as a director on 7 January 2021
09 Nov 2020 TM01 Termination of appointment of Stanley Killa Williams as a director on 31 October 2020
30 Sep 2020 TM01 Termination of appointment of Nicholas Alan Richard Bradfield as a director on 16 February 2020
30 Sep 2020 TM01 Termination of appointment of Mark Gaunt as a director on 31 August 2020
30 Sep 2020 TM01 Termination of appointment of Julie Christine Nispeling as a director on 31 August 2020
30 Sep 2020 TM01 Termination of appointment of Roger Ashworth as a director on 31 August 2020
30 Sep 2020 TM01 Termination of appointment of Asghar Ashrafi as a director on 31 August 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
09 Sep 2019 CH01 Director's details changed for Ms Julie Christine Nispelling on 15 May 2019
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018