BORDER TO COAST PENSIONS PARTNERSHIP LIMITED

Company number 10795539

Date	Type	Description	View / Download
13 Oct 2020	AP01	Appointment of Anne Walsh as a director on 6 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Jeffrey George Watson as a director on 30 September 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Enid Hafwen Rowlands as a director on 30 September 2020	(1 page)
11 Aug 2020	SH06	Cancellation of shares. Statement of capital on 15 June 2020 GBP 10,000,007.00	(4 pages)
11 Aug 2020	SH06	Cancellation of shares. Statement of capital on 15 June 2020 GBP 10,000,001.00	(4 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(74 pages)
11 Aug 2020	SH03	Purchase of own shares.	(3 pages)
11 Aug 2020	SH03	Purchase of own shares.	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2020	AP01	Appointment of Andrew John November as a director on 5 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Jeffrey George Watson as a director on 5 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr John Holtby as a director on 5 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Susan Ellis as a director on 5 February 2020	(1 page)
26 Jul 2019	AA	Full accounts made up to 31 March 2019	(69 pages)
03 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
26 Feb 2019	TM01	Termination of appointment of John Keith Weighell as a director on 20 February 2019	(1 page)
15 Oct 2018	AD01	Registered office address changed from 5th Floor Toronto Square 5th Floor Toronto Square Leeds LS1 2HJ England to 5th Floor Toronto Square Leeds LS1 2HJ on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Ms Susan Ellis as a director on 15 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr John Keith Weighell as a director on 15 October 2018	(2 pages)
31 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(6 pages)
29 May 2018	AP03	Appointment of Mrs Norah Burns as a secretary on 29 May 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from Legal Department - South Tyneside Council Town Hall and Civic Offices Westoe Road South Shields Tyne and Wear NE33 2RL United Kingdom to 5th Floor Toronto Square 5th Floor Toronto Square Leeds LS1 2HJ on 29 May 2018	(1 page)

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