BCI PENSIONS TRUSTEE LIMITED

Company number 01695528

Date	Type	Description	View / Download
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Sep 2023	AP01	Appointment of Mr Timothy Holstein as a director on 1 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Thomas Birk as a director on 1 September 2023	(1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2023	DS01	Application to strike the company off the register	(1 page)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
14 Jul 2023	AP01	Appointment of Mr Thomas Birk as a director on 1 July 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Thomas Urwin as a director on 30 June 2023	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
03 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
03 Feb 2022	TM01	Termination of appointment of Stanley Peter Surzyn as a director on 31 January 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Pam Taylor as a director on 31 January 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Malcolm John Day as a director on 31 January 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Martin Chamberlain as a director on 31 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Thomas Urwin as a director on 31 December 2021	(2 pages)
27 Jan 2022	AP01	Appointment of Helen Victoria Koerner as a director on 1 December 2021	(2 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
23 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
18 May 2021	RP04TM01	Second filing for the termination of Mrs Jasmine Heide Schoelzel-Blake as a director	(5 pages)
16 Dec 2020	RP04TM01	Second filing for the termination of Mrs Jasmine Heide Schoelzel-Blake as a director	(5 pages)
08 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
17 Jul 2020	TM01	Termination of appointment of Jasmine Heide Schoelzel-Blake as a director on 1 May 2020 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2020 and 18/05/2021.	(1 page)
17 Jul 2020	AD01	Registered office address changed from 65 Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB to Napier House Auckland Park Bletchley Milton Keynes MK1 1BU on 17 July 2020	(1 page)

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