BRITISH EQUITY COLLECTING SOCIETY LIMITED

Company number 03547531

Date	Type	Description	View / Download
24 Jul 2017	AD01	Registered office address changed from Guild House Upper St Martins Lane London WC2H 9EG to Plouviez House, First Floor 19-20 Hatton Place London EC1N 8RU on 24 July 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
18 Jan 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
16 Jan 2017	TM01	Termination of appointment of Nicholas Peter Simons as a director on 11 January 2017	(1 page)
10 Oct 2016	AP01	Appointment of Mr Andrew William Munro Macbean as a director on 1 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Ms Maureen Beattie as a director on 3 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Ian Wilson Barritt as a director on 3 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of James Graham Hamilton Mcowat as a director on 3 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Jo Cameron Brown as a director on 3 October 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Nicholas Robin Frank Woodeson as a director on 11 July 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 no member list	(11 pages)
15 Dec 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
18 May 2015	MISC	Section 519	(1 page)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 no member list	(11 pages)
25 Feb 2015	AP01	Appointment of Ms Jean Anne Rogers as a director on 1 December 2014	(2 pages)
23 Feb 2015	AP01	Appointment of Ms Natasha Gerson as a director on 1 December 2014	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Frederick Charles Pyne as a director on 1 December 2014	(2 pages)
19 Nov 2014	AA	Full accounts made up to 30 April 2014	(13 pages)
29 Sep 2014	AP01	Appointment of Mr Nicholas Robin Frank Woodeson as a director on 1 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Nicholas Peter Simons as a director on 1 September 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Louis Emmett Rolston as a director on 1 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Stephen Spence as a director on 31 August 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Jean Anne Rogers as a director on 31 August 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Frederick Charles Pyne as a director on 31 August 2014	(1 page)

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