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BDO PENSION TRUSTEES LIMITED

Company number 02273744

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	AP02	Appointment of Dalriada Trustees Limited as a director on 2 August 2024	View PDF Appointment of Dalriada Trustees Limited as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	PSC05	Change of details for Bdo Nominees Limited as a person with significant control on 6 April 2016	View PDF Change of details for Bdo Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 1 July 2022	View PDF Accounts for a dormant company made up to 1 July 2022 - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 2 July 2021	View PDF Accounts for a dormant company made up to 2 July 2021 - link opens in a new window - 5 pages (5 pages)
07 May 2021	TM02	Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021	View PDF Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Accounts for a dormant company made up to 3 July 2020	View PDF Accounts for a dormant company made up to 3 July 2020 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 5 July 2019	View PDF Accounts for a dormant company made up to 5 July 2019 - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Matthew David Gibson as a director on 14 January 2020	View PDF Appointment of Matthew David Gibson as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Stuart Charles Collins as a director on 14 January 2020	View PDF Termination of appointment of Stuart Charles Collins as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM01	Termination of appointment of Ian Anthony Bingham as a director on 6 April 2019	View PDF Termination of appointment of Ian Anthony Bingham as a director on 6 April 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AP01	Appointment of Stuart Charles Collins as a director on 8 February 2019	View PDF Appointment of Stuart Charles Collins as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Richard John Faulkner as a director on 8 February 2019	View PDF Appointment of Richard John Faulkner as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 29 June 2018	View PDF Accounts for a dormant company made up to 29 June 2018 - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 1 July 2016	View PDF Accounts for a dormant company made up to 1 July 2016 - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AP03	Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016	View PDF Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)

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BDO PENSION TRUSTEES LIMITED

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