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BUTTERFIELD GROUP SERVICES LIMITED

Company number 11442919

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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)
15 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Jul 2021	AP01	Appointment of Mr Andrew Edwards as a director on 21 July 2021	View PDF Appointment of Mr Andrew Edwards as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Robert Rodger as a director on 21 July 2021	View PDF Termination of appointment of Robert Rodger as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Nov 2020	RP04AP01	Second filing for the appointment of Helen Sarah Shoreson as a director	View PDF Second filing for the appointment of Helen Sarah Shoreson as a director - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	AP01	Appointment of Mrs Helen Shoreson as a director on 4 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 30/11/2020.	View PDF Appointment of Mrs Helen Shoreson as a director on 4 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 30/11/2020. - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	TM01	Termination of appointment of Alpa Bhakta as a director on 3 August 2020	View PDF Termination of appointment of Alpa Bhakta as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	PSC02	Notification of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 1 May 2020	View PDF Notification of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC07	Cessation of Butterfield Mortgages Limited as a person with significant control on 1 May 2020	View PDF Cessation of Butterfield Mortgages Limited as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
23 Apr 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BUTTERFIELD GROUP SERVICES LIMITED

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