BENFIELD PENSION TRUSTEES LIMITED

Company number 04212523

Date	Type	Description	View / Download
20 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
23 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Stanley Tate as a director on 17 January 2018	(2 pages)
20 Feb 2018	PSC05	Change of details for Addison Motors Limited as a person with significant control on 11 December 2017	(2 pages)
08 Feb 2018	CH02	Director's details changed for Pitmans Trustees Limited on 7 July 2017	(3 pages)
08 Feb 2018	CH02	Director's details changed for Pitmans Trustees Limited on 7 July 2017	(3 pages)
11 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH England to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
23 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
08 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(16 pages)
24 Mar 2016	TM01	Termination of appointment of Nigel John Mcminn as a director on 23 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 23 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Ian William Miller Mcnair as a director on 23 March 2016	(2 pages)
24 Mar 2016	AP02	Appointment of Pitmans Trustees Limited as a director on 23 March 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Robin Anthony Gregson as a director on 18 December 2015	(1 page)
18 Sep 2015	AP03	Appointment of Glenda Macgeekie as a secretary on 2 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of John Squires as a director on 2 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Nigel John Mcminn as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Leopard House Asama Court, Newcastle Business Park, Newcastle upon Tyne Tyne & Wear NE4 7YD to 776 Chester Road Stretford Manchester M32 0QH on 7 September 2015	(1 page)
07 Sep 2015	TM02	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of David Robert Collins as a director on 2 September 2015	(1 page)

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