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) |
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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
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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
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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 |