BUPA PENSION SCHEME TRUSTEES LIMITED
Company number 07761535
- Company Overview for BUPA PENSION SCHEME TRUSTEES LIMITED (07761535)
- Filing history for BUPA PENSION SCHEME TRUSTEES LIMITED (07761535)
- People for BUPA PENSION SCHEME TRUSTEES LIMITED (07761535)
- More for BUPA PENSION SCHEME TRUSTEES LIMITED (07761535)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 15 Apr 2024 | CH01 | Director's details changed for Mr Michael James Holland on 1 April 2024 | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Fiona Harris as a director on 1 August 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mrs Rebecca Pearson as a director on 28 June 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 05 Apr 2023 | TM01 | Termination of appointment of Arthur David Walford as a director on 31 March 2023 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 27 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 May 2022 | AP01 | Appointment of Mr Martin Potkins as a director on 9 May 2022 | |
| 30 Mar 2022 | TM01 | Termination of appointment of Katherine Mary Duxbury as a director on 13 October 2021 | |
| 06 Jan 2022 | AP01 | Appointment of Ms Julia Ross as a director on 15 December 2021 | |
| 06 Jan 2022 | AP01 | Appointment of Mr Matthew Charles Bye as a director on 15 December 2021 | |
| 25 Nov 2021 | MA | Memorandum and Articles of Association | |
| 25 Nov 2021 | RESOLUTIONS |
Resolutions
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| 12 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Wayne Paul Close as a director on 30 June 2021 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 15 Sep 2020 | TM01 | Termination of appointment of Clare Louise Lucas as a director on 11 September 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 16 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 May 2020 | AP01 | Appointment of Ms Clare Louise Lucas as a director on 18 December 2019 | |
| 04 Jul 2019 | TM01 | Termination of appointment of Karen Patricia Levi as a director on 3 July 2019 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates |