BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
Company number 03026603
- Company Overview for BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED (03026603)
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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) |
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27 Feb 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
07 Feb 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
19 Aug 2016 | AP01 | Appointment of Ms Tina Eng as a director on 18 August 2016 | |
08 Aug 2016 | TM01 | Termination of appointment of Elizabeth Christina Cheng as a director on 4 August 2016 | |
26 Jul 2016 | AP01 | Appointment of Mr Jeffrey Edmund Couch as a director on 21 July 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Gary Anthony Olivier as a director on 23 May 2016 | |
17 May 2016 | CH01 | Director's details changed for Mr Gary Anthony Olivier on 17 May 2016 | |
14 Mar 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
02 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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11 Feb 2016 | AP03 | Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 | |
10 Feb 2016 | TM02 | Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 | |
21 Aug 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
29 May 2015 | RESOLUTIONS |
Resolutions
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29 May 2015 | CC04 | Statement of company's objects | |
29 May 2015 | RESOLUTIONS |
Resolutions
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29 May 2015 | CC04 | Statement of company's objects | |
27 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
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05 Aug 2014 | TM02 | Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 | |
05 Aug 2014 | AP03 | Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 | |
28 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
27 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
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27 Mar 2014 | CH01 | Director's details changed for Mr Gary Anthony Olivier on 31 July 2013 | |
26 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
25 Jun 2013 | AP01 | Appointment of Mr Andrew John Mcclinton as a director |