BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
Company number 03026603
- Company Overview for BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED (03026603)
- Filing history for BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED (03026603)
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- More for BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED (03026603)
| 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 Mar 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 14 Mar 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 29 Jul 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 04 Jan 2022 | AD01 | Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Sixth Floor, 100 Liverpool Street London EC2M 2AT on 4 January 2022 | |
| 11 May 2021 | CH01 | Director's details changed for Ms Siobhan Frances Pettit Power on 2 November 2020 | |
| 07 May 2021 | AP03 | Appointment of Ms Katherine Lam as a secretary on 4 May 2021 | |
| 07 May 2021 | TM02 | Termination of appointment of William Theodore Clarke as a secretary on 4 May 2021 | |
| 15 Mar 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 4 March 2021 with no updates | |
| 19 May 2020 | RESOLUTIONS |
Resolutions
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| 19 May 2020 | MA | Memorandum and Articles of Association | |
| 27 Mar 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with no updates | |
| 07 Jan 2020 | AP01 | Appointment of Mr Gary Anthony Olivier as a director on 1 January 2020 | |
| 18 Nov 2019 | TM01 | Termination of appointment of Jeffrey Edmund Couch as a director on 7 November 2019 | |
| 25 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 31 May 2019 | AP01 | Appointment of Ms Siobhan Frances Pettit Power as a director on 4 March 2019 | |
| 31 May 2019 | TM01 | Termination of appointment of Siobhan Pettit as a director on 4 March 2019 | |
| 07 Mar 2019 | AP01 | Appointment of Ms Siobhan Pettit as a director on 4 March 2019 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with no updates | |
| 02 Oct 2018 | TM01 | Termination of appointment of Jean-Jacques Van Helten as a director on 28 September 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates |