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BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD

Company number 08866967

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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)
29 Oct 2018 AP01 Appointment of Miss Ruth Persian as a director on 5 September 2018
29 Oct 2018 TM01 Termination of appointment of Hannah Rebecca Thomas Burd as a director on 5 September 2018
26 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Oct 2017 TM01 Termination of appointment of Peter David Holmes as a director on 29 September 2017
09 Oct 2017 TM01 Termination of appointment of Helen Goulden as a director on 29 September 2017
09 Oct 2017 AP01 Appointment of Mr Peter Michael Hinchliffe as a director on 29 September 2017
09 Oct 2017 TM01 Termination of appointment of Peter David Holmes as a director on 29 September 2017
09 Oct 2017 TM01 Termination of appointment of Janet Baker as a director on 29 September 2017
14 Jun 2017 AP01 Appointment of Mr Simon Mayorcas Ruda as a director on 1 June 2017
14 Jun 2017 AP01 Appointment of Miss Hannah Rebecca Thomas Burd as a director on 1 June 2017
29 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
05 Jan 2017 AAMD Amended accounts for a dormant company made up to 31 March 2015
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 AD01 Registered office address changed from C/O Nicky Kerr 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Nicky Kerr 4 Matthew Parker Street London SW1H 9NP on 2 August 2016
04 Apr 2016 CH01 Director's details changed for Mr Peter David Holmes on 13 January 2016
04 Apr 2016 AD01 Registered office address changed from C/O Nicky Kerr, Company Secretary 33 Greycoat Street London SW1P 2QF England to C/O Nicky Kerr 52 Grosvenor Gardens London SW1W 0AU on 4 April 2016
26 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
26 Feb 2016 CH01 Director's details changed for Mr Peter Homes on 26 February 2016
11 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/10/2015
22 Oct 2015 AP03 Appointment of Miss Nicola Alexandra Kerr as a secretary on 21 October 2015
05 Oct 2015 AP01 Appointment of Mr Peter Homes as a director on 5 October 2015
08 Sep 2015 AA01 Change of accounting reference date