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BSPF NOMINEE LIMITED

Company number 10643999

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AD01	Registered office address changed from 17th Floor 125 Old Broad Street London EC2N 1AR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 May 2023	View PDF Registered office address changed from 17th Floor 125 Old Broad Street London EC2N 1AR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 May 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	TM02	Termination of appointment of Varsha Naik as a secretary on 31 December 2022	View PDF Termination of appointment of Varsha Naik as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CH01	Director's details changed for Mr Stanislaus Antonio Luczynski on 16 November 2022	View PDF Director's details changed for Mr Stanislaus Antonio Luczynski on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Stanislav Luczynski on 31 October 2022	View PDF Director's details changed for Mr Stanislav Luczynski on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Ms Catherine Claydon as a director on 13 October 2022	View PDF Appointment of Ms Catherine Claydon as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Stanislav Luczynski as a director on 13 October 2022	View PDF Appointment of Mr Stanislav Luczynski as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Allan Jardine Johnston as a director on 31 March 2022	View PDF Termination of appointment of Allan Jardine Johnston as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	AP01	Appointment of Mr Richard Edward Keith Greenfield as a director on 1 April 2020	View PDF Appointment of Mr Richard Edward Keith Greenfield as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC02	Notification of B.S. Pension Fund Trustee Limited as a person with significant control on 29 March 2018	View PDF Notification of B.S. Pension Fund Trustee Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)

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BSPF NOMINEE LIMITED

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