BRISTOL & WEST PERSONAL PENSIONS LIMITED

Company number 02243674

Date	Type	Description	View / Download
09 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
26 Apr 2019	AD02	Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9BE	(2 pages)
16 Apr 2019	AD01	Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX to 45 Church Street Birmingham B3 2RT on 16 April 2019	(2 pages)
12 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
16 Nov 2018	TM01	Termination of appointment of Paul Francis Leonard as a director on 13 November 2018	(1 page)
20 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
11 Jul 2017	PSC02	Notification of Bank of Ireland Uk Holdings Plc as a person with significant control on 6 April 2016	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
04 Jan 2017	AP01	Appointment of Paul Francis Leonard as a director on 22 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Richard Holden as a director on 22 December 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(4 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(4 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2	(4 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Apr 2014	AP01	Appointment of Thomas Mcareavey as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Stephen Matchett as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	(4 pages)