BNS PENSIONS LIMITED

Company number SC233272

Date	Type	Description	View / Download
22 Sep 2016	AP01	Appointment of Mr Mark William Hardy as a director on 19 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Franco Martinelli as a director on 19 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(7 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(6 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
09 Oct 2014	TM01	Termination of appointment of James Mark Dixon as a director on 9 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Derek Malcolm Jones as a director on 9 October 2014	(2 pages)
08 Jul 2014	AP03	Appointment of Julia Mary Wood as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of John Greig as a secretary	(1 page)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(7 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
17 Jan 2011	AP01	Appointment of James Mark Dixon as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Craig Lockhart as a director	(1 page)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
02 Aug 2010	AP01	Appointment of Iain Stuart Urquhart as a director	(2 pages)