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BRITEL FUND NOMINEES LIMITED

Company number 01705288

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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)
08 Aug 2024 AP01 Appointment of Mrs Gillian Haselden as a director on 5 August 2024
05 Aug 2024 TM01 Termination of appointment of Elizabeth Lynxwiler as a director on 5 August 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
03 May 2024 TM01 Termination of appointment of Beryl Ann Shepherd as a director on 2 May 2024
03 May 2024 AP01 Appointment of Ms Jill Francine Mackenzie as a director on 2 May 2024
08 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
02 Jun 2023 AP01 Appointment of Ms Elizabeth Lynxwiler as a director on 2 June 2023
02 Jun 2023 TM01 Termination of appointment of Katherine Ann Tollis as a director on 2 June 2023
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
01 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Aug 2021 PSC02 Notification of Bt Pension Scheme Trustees Limited as a person with significant control on 6 April 2016
21 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
06 Apr 2021 MR01 Registration of charge 017052880005, created on 23 March 2021
30 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
19 May 2020 AP04 Appointment of Bt Pension Scheme Management Limited as a secretary on 19 May 2020
19 May 2020 TM02 Termination of appointment of Katherine Ann Tollis as a secretary on 19 May 2020
24 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Feb 2020 AP01 Appointment of Mrs Katherine Ann Tollis as a director on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Susan Welch as a director on 14 February 2020
14 Feb 2020 AP03 Appointment of Katherine Ann Tollis as a secretary on 14 February 2020
14 Feb 2020 TM02 Termination of appointment of Susan Welch as a secretary on 14 February 2020
19 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates