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BRAEMAR PENSION TRUSTEES LIMITED

Company number 05502209

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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)
31 Jan 2017 TM02 Termination of appointment of Christopher Raine as a secretary on 27 January 2017
11 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
28 Feb 2015 TM01 Termination of appointment of Neil Sidney Darby as a director on 31 August 2014
28 Feb 2015 AP01 Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014
28 Feb 2015 AD01 Registered office address changed from Cory House, 21 Berth Tilbury Dock Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
02 Jun 2014 TM01 Termination of appointment of John Van Bergen as a director
10 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 100
25 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Michael Green as a director
20 Jan 2012 CH01 Director's details changed for Michael Robert Green on 1 January 2012
20 Jan 2012 CH01 Director's details changed for Mr Neil Sidney Darby on 1 January 2012
20 Jan 2012 CH03 Secretary's details changed for Mr Christopher Raine on 1 January 2012
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Mr John David Van Bergen on 8 May 2010
06 May 2011 TM01 Termination of appointment of Michael Harrison as a director
01 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders