BT PENSION SCHEME MANAGEMENT LIMITED
Company number 05154287
- Company Overview for BT PENSION SCHEME MANAGEMENT LIMITED (05154287)
- Filing history for BT PENSION SCHEME MANAGEMENT LIMITED (05154287)
- People for BT PENSION SCHEME MANAGEMENT LIMITED (05154287)
- More for BT PENSION SCHEME MANAGEMENT LIMITED (05154287)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AA | Group of companies' accounts made up to 30 June 2024 | |
| 09 Aug 2024 | TM01 | Termination of appointment of Martin Andrew Tully as a director on 7 August 2024 | |
| 06 Aug 2024 | TM02 | Termination of appointment of Elizabeth Ann Lynxwiler as a secretary on 5 August 2024 | |
| 06 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 27 Nov 2023 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Ms Denise Marie Reine Le Gal as a director on 1 April 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Mr Kevin James Troup as a director on 1 April 2023 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 26 Jan 2023 | AP03 | Appointment of Ms Elizabeth Ann Lynxwiler as a secretary on 25 October 2022 | |
| 03 Nov 2022 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 27 Oct 2021 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 01 Jul 2021 | CH01 | Director's details changed for Mr Wyn Parry Francis on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Frank Naylor as a director on 30 June 2021 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
| 13 Oct 2020 | AA | Group of companies' accounts made up to 30 June 2020 | |
| 19 May 2020 | AP04 | Appointment of Britel Fund Trustees Limited as a secretary on 18 May 2020 | |
| 19 May 2020 | AP01 | Appointment of Mr Martin Andrew Tully as a director on 7 May 2020 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with updates | |
| 14 Feb 2020 | TM02 | Termination of appointment of Susan Welch as a secretary on 14 February 2020 | |
| 20 Jan 2020 | TM01 | Termination of appointment of Gregory Robert Cooper as a director on 17 January 2020 | |
| 14 Jan 2020 | CH01 | Director's details changed for Mr Niels Morten Nilsson on 9 January 2020 | |
| 06 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 6 December 2019
|
|
| 26 Sep 2019 | AA | Group of companies' accounts made up to 30 June 2019 | |
| 29 Jul 2019 | CH01 | Director's details changed for Mr Simon Langworthy on 11 March 2017 |