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BCU UK TRUST LTD.

Company number 07871791

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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)
04 Aug 2020 AP01 Appointment of Mr Vijay Kumar as a director on 15 July 2020
04 Aug 2020 TM01 Termination of appointment of Paul Nugent as a director on 4 August 2020
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 AD01 Registered office address changed from 21 C/O E&a Accountancy Services Ltd Babors Field Bilston West Midlands WV14 9XS United Kingdom to C/O E&a Accountancy Services Ltd 21 Babors Field Bilston West Midlands WV14 9XS on 20 July 2018
16 May 2018 AD01 Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to 21 C/O E&a Accountancy Services Ltd Babors Field Bilston West Midlands WV14 9XS on 16 May 2018
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 AD01 Registered office address changed from 366-372 Soho Road Birmingham B21 9QL to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 5 June 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
07 Feb 2017 CS01 Confirmation statement made on 6 December 2016 with updates
30 Sep 2016 AP01 Appointment of Mr Dimitrios Kamsaris as a director on 20 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 TM01 Termination of appointment of Rashpal Singh Samra as a director on 1 January 2016
18 Dec 2015 AR01 Annual return made up to 6 December 2015 no member list
18 Dec 2015 TM01 Termination of appointment of Ahwani Kumar Singh as a director on 25 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 6 December 2014 no member list
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 TM01 Termination of appointment of Dimitrios Kamsaris as a director on 17 October 2014
20 Oct 2014 TM01 Termination of appointment of Dalvir Kumar Bhatia as a director on 17 October 2014
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013