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BRIDGEWATER PENSION TRUSTEES LIMITED

Company number 03821053

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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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	AP03	Appointment of Michelle Bruce as a secretary on 1 March 2024	View PDF Appointment of Michelle Bruce as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Gemma Louise Millard as a director on 29 February 2024	View PDF Termination of appointment of Gemma Louise Millard as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM02	Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024	View PDF Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AD01	Registered office address changed from Ground Floor 3 Temple Quay Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 12 February 2024	View PDF Registered office address changed from Ground Floor 3 Temple Quay Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 12 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC05	Change of details for Curtis Banks Limited as a person with significant control on 1 February 2024	View PDF Change of details for Curtis Banks Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Ross Campbell Allan as a director on 31 January 2024	View PDF Appointment of Mr Ross Campbell Allan as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Simon Ashley Tugwell as a director on 31 January 2024	View PDF Termination of appointment of Simon Ashley Tugwell as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of James Keely as a director on 31 January 2024	View PDF Termination of appointment of James Keely as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Jaynie Vincent as a director on 31 December 2023	View PDF Termination of appointment of Jaynie Vincent as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Peter Gordon John Docherty as a director on 31 December 2023	View PDF Appointment of Mr Peter Gordon John Docherty as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Dan James Cowland as a director on 31 December 2023	View PDF Termination of appointment of Dan James Cowland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
04 May 2023	TM01	Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023	View PDF Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Gemma Louise Millard as a secretary on 2 May 2023	View PDF Appointment of Gemma Louise Millard as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Dan James Cowland as a secretary on 2 May 2023	View PDF Termination of appointment of Dan James Cowland as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH19	Statement of capital on 20 October 2022 GBP 1	View PDF Statement of capital on 20 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CAP-SS	Solvency Statement dated 19/10/22	View PDF Solvency Statement dated 19/10/22 - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of William Arthur Self as a director on 6 October 2022	View PDF Termination of appointment of William Arthur Self as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)

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BRIDGEWATER PENSION TRUSTEES LIMITED

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