BT PENSION SCHEME MANAGEMENT LIMITED

Company number 05154287

Date	Type	Description	View / Download
18 Feb 2019	AP01	Appointment of Miss Gillian Haselden as a director on 14 February 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
14 Feb 2019	AP01	Appointment of Mr Gregory Robert Cooper as a director on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Frank Naylor as a director on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Wyn Parry Francis as a director on 14 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Paul Spencer as a director on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of David Menachem Felder as a director on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Adrian William Askew as a director on 14 February 2019	(1 page)
09 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(26 pages)
09 Oct 2018	AP01	Appointment of Mr Niels Morten Nilsson as a director on 5 October 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Eileen Mary Haughey as a director on 30 June 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 12,800,000	(3 pages)
18 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
27 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Bt Pension Scheme Trustees Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC02	Notification of Britel Fund Trustees Limited as a person with significant control on 6 April 2016	(1 page)
16 May 2017	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to One America Square 17 Crosswall London EC3N 2LB on 16 May 2017	(1 page)
17 Oct 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
20 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3,000,000	(5 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 3,000,000	(5 pages)
23 Dec 2014	CH01	Director's details changed for Mr Adrian Askew on 28 November 2014	(2 pages)
21 Oct 2014	AA	Full accounts made up to 30 June 2014	(17 pages)
09 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 3,000,000	(5 pages)