BRETT PENSION TRUSTEE LIMITED

Company number 07745839

Date	Type	Description	View / Download
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(4 pages)
06 Feb 2014	AP03	Appointment of Mr John Gilbert as a secretary on 6 February 2014	(2 pages)
06 Feb 2014	TM01	Termination of appointment of John Gilbert as a director on 6 February 2014	(1 page)
06 Feb 2014	AP01	Appointment of Mr Nick Standen as a director on 6 February 2014	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Martin Drury as a director on 6 February 2014	(2 pages)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(3 pages)
20 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Accounts made up to 31 December 2011	(3 pages)
14 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(3 pages)
07 Nov 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 27 October 2011	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director on 27 October 2011	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Mitre Directors Limited as a director on 27 October 2011	(2 pages)
07 Nov 2011	TM01	Termination of appointment of William George Henry Yuill as a director on 27 October 2011	(2 pages)
07 Nov 2011	AP01	Appointment of John Gilbert as a director on 27 October 2011	(3 pages)
07 Nov 2011	AP01	Appointment of William John Brett as a director on 27 October 2011	(3 pages)
07 Nov 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 7 November 2011	(2 pages)
04 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	(3 pages)
03 Nov 2011	CERTNM	Company name changed intercede 2431 LIMITED\certificate issued on 03/11/11 CONNOT ‐	(3 pages)
18 Aug 2011	NEWINC	Incorporation	(44 pages)