B.S. Pension Fund Trustee Limited

Company Name	B.S. Pension Fund Trustee Limited
Company Status	Active
Company Number	00171830
Category	Private Limited Company
Incorporation Date	3 December 1920(103 years, 5 months ago)
Previous Names	B.S.C.Pension Fund Nominees Limited and B.S.C. Pension Fund Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Allan Jardine Johnston
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 June 1994(73 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Stonecroft The Narth Monmouth Monmouthshire NP25 4QH Wales

Director Name	Mr Shaun Corten
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(92 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Retired
Country of Residence	Wales
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(97 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Independent Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Catherine Claydon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	29 March 2018(97 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Independent Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Barrie David Evans
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(98 years, 4 months after company formation)
Appointment Duration	5 years
Role	Steelworker
Country of Residence	Wales
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Matthew Robert Wilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(99 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Stanislaus Antoni Luczynski
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(101 years, 5 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr David McLean
Nationality	British
Status	Resigned
Appointed	20 March 1984(63 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	64 Morshead Mansions London W9 1LF

Director Name	Mr Derrick Chilton Canham
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Management Services Manager
Correspondence Address	121 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Peter Daniel Dennis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 June 1991)
Role	Production Supervisor
Correspondence Address	59 Wann Road Loughor Swansea SA4 6QN Wales

Director Name	Mr Anthony Charles Cook
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 June 1991)
Role	Fuel Distribution Technician
Correspondence Address	40 Lothian Road Middlesbrough Cleveland TS4 2HR

Director Name	Mark Hugh Clydesdale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 June 1991)
Role	General Works Manager
Correspondence Address	1 Chantinghall Road Hamilton Lanarkshire ML3 8PN Scotland

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 1999)
Role	Controller Financial Services
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Director Name	Mr Robert Edwin Butt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 October 2001)
Role	Steelworker
Correspondence Address	15 High Croft Shotton Deeside Clwyd CH5 1QZ Wales

Director Name	Mr Jack Bretherick
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Pensions Manager
Correspondence Address	30 Redhill Wood New Ash Green Longfield Kent DA3 8QH

Secretary Name	Stewart Colley
Nationality	British
Status	Resigned
Appointed	10 May 1991(70 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 1993)
Role	Company Director
Correspondence Address	19 Walpole Road Twickenham Middlesex TW2 5SN

Director Name	Stewart Colley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(71 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 February 2006)
Role	Investment Manager
Correspondence Address	River End 24 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr James Cumming
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(71 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 June 2012)
Role	Director Group Pensions
Country of Residence	United Kingdom
Correspondence Address	13 Eagle Crescent Bearsden Glasgow Lanarkshire G61 4HP Scotland

Secretary Name	Mr Michael Charles Rumsey Normington
Nationality	British
Status	Resigned
Appointed	08 June 1993(72 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	Jonathan Abbott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(74 years, 7 months after company formation)
Appointment Duration	15 years (resigned 19 July 2010)
Role	Director Sap Programme
Country of Residence	United Kingdom
Correspondence Address	Llysbrechfa House Llanfrechfa Cwmbran Gwent NP44 8AD Wales

Director Name	Gertrude Maria Brown
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(76 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 March 2003)
Role	Purchasing Manager
Correspondence Address	Meadowcroft 2 Bellbutts View Scotter Gainsborough Lincolnshire DN21 3UX

Director Name	Geoffrey Deeley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(76 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Brinsworth Hall Grove Brinsworth Rotherham South Yorkshire S60 5EU

Secretary Name	Peter Michael Julian Bradshaw
Nationality	British
Status	Resigned
Appointed	17 June 1998(77 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Beechurst Shaftesbury Road Woking Surrey GU22 7DT

Director Name	Mr Robert Anthony Avis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(77 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2008)
Role	Retired
Country of Residence	England
Correspondence Address	12 The Paddock Guildford Surrey GU1 2RQ

Director Name	Mr David Clifford Davies
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 June 1999(78 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2002)
Role	Electrician
Country of Residence	Wales
Correspondence Address	14 Mount Pleasant Square Ebbw Vale Gwent NP13 3DD Wales

Director Name	Mr Andrew Dunbar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(79 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 05 July 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Coed Cerrios Glangrwyney Crickhowell Powys NP8 1ET Wales

Director Name	Mr Shaun Corten
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(82 years after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2009)
Role	Electrician
Country of Residence	Wales
Correspondence Address	695 Chepstow Road Newport NP19 9BY Wales

Secretary Name	Miss Varsha Naik
Nationality	British
Status	Resigned
Appointed	23 September 2004(83 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2022)
Role	Accountant
Correspondence Address	17th Floor 125 Old Broad Street London EC2N 1AR

Director Name	Steve Breen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(84 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2008)
Role	Production Operative
Correspondence Address	Penallt Chester Road Mold CH7 1VE Wales

Director Name	Kathleen Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(86 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2008)
Role	Supplies Assistant
Correspondence Address	1 Rowan Drive Great Ayton Middlesbrough Cleveland TS9 6DN

Director Name	William John Day
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(86 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2008)
Role	Manager Works & Services & Pro
Correspondence Address	20 Bessemer Grove Corby Northamptonshire NN18 8ER

Director Name	Mr Martin Paul Driscoll
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(89 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 January 2017)
Role	Director, Hr, Long Product Operations
Country of Residence	United Kingdom
Correspondence Address	17th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Neil Davies
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(91 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	17th Floor, 125 Old Broad Street London EC2N 1AR

Secretary Name	Ms Anna Caroline Lindsay
Status	Resigned
Appointed	17 June 2014(93 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	42 Osborne Road Palmers Green London N13 5PS

Director Name	Mr Bernard Peter Curran
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(96 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2018)
Role	HR Director, Downstream Operations, Tse
Country of Residence	England
Correspondence Address	29 Hillfield Road Oundle Peterborough PE8 4QR

Contact

Website	www.bspensions.com/
Telephone	020 70427000
Telephone region	London

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2.1m at £1	Corus Management LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Co LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,214,346

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

12 June 2018	Delivered on: 22 June 2018 Persons entitled: Marston's Estates Limited (Registered Number 00466771) Classification: A registered charge Particulars: All and whole the property known or to be known as the three witches, sir walter scott drive, slackbuie, inverness shown delineated in red on the plan annexed and executed as relative to this standard security being the subjects more particularly described in, disponed by and shown delineated in red on the plan annexed and executed as relative to disposition by tweed estates limited in favour of the chargee dated 5 july 2017 and currently undergoing registration in the land register of scotland under title number INV41390, and which subjects formerly formed part and portion of the subjects registered in the land register of scotland under title number INV16904. Outstanding
22 March 2018	Delivered on: 28 March 2018 Persons entitled: Marston's Estates Limited (Registered Number 00466771) Classification: A registered charge Particulars: All and whole the property known or to be known as the harbour spring lodge, upperton industrial estate, buchan way, peterhead shown delineated blue on the plan annexed and executed as relative hereto and forming part and portion of the subjects at upperton industrial estate, buchan way, peterhead registered in the land register of scotland under title number ABN131145. Outstanding
13 March 2018	Delivered on: 21 March 2018 Persons entitled: Marston's Estates Limited (Registered Number 00466771) Classification: A registered charge Particulars: All and whole the property known as or to be known as the old gatehouse, lenzie shown delineated red on the plan annexed and executed as relative hereto but under exception of the subjects shown delineated blue on the plan annexed and executed as relative hereto and forming part and portion of the subjects at the former larkfield centre and grounds, lenzie as more particularly described in, disponed by and shown delineated red on the plan annexed and executed as relative to disposition by east dunbartonshire council, the scottish ministers and kirkintilloch's initiative limited in favour of the chargee dated 9 and 10 february 2017 and undergoing registration in the land register of scotland under title number DMB91956. Outstanding
13 March 2018	Delivered on: 21 March 2018 Persons entitled: Marston's Estates Limited (Registered Number 00466771) Classification: A registered charge Particulars: All and whole the property known or to be known as the harbour spring, upperton industrial estate, buchan way, peterhead shown delineated red on the plan annexed and executed as relative hereto and forming part and portion of the subjects at upperton industrial estate, buchan way, peterhead registered in the land register of scotland under title number ABN1311145. Outstanding

Filing History

3 December 2020	Secretary's details changed for Miss Varsha Naik on 3 December 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 May 2020	Memorandum and Articles of Association (19 pages)
29 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
3 January 2020	Termination of appointment of Joanna Mary Regan as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr Matthew Robert Wilson as a director on 31 December 2019 (2 pages)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 April 2019	Termination of appointment of Peter Rees as a director on 1 April 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Barrie David Evans as a director on 1 April 2019 (2 pages)
2 January 2019	Full accounts made up to 31 March 2018 (12 pages)
22 June 2018	Registration of charge 001718300004, created on 12 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (6 pages)
23 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
4 April 2018	Appointment of Keith Greenfield as a director on 29 March 2018 (2 pages)
29 March 2018	Appointment of Ms Catherine Claydon as a director on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of David Stephen Maddock as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Nigel Garbutt as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Sue Rae Mather as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Jacqueline Thomas as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Natalie Dawn Young as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Ian Williams as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Bernard Peter Curran as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Martyn Stephen Rees as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Andrew Stewart Mcneil as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Andrew Dunbar as a director on 29 March 2018 (1 page)
29 March 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 60 (3 pages)
28 March 2018	Registration of charge 001718300003, created on 22 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (5 pages)
21 March 2018	Registration of charge 001718300001, created on 13 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (5 pages)
21 March 2018	Registration of charge 001718300002, created on 13 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (6 pages)
20 March 2018	Notification of a person with significant control statement (2 pages)
13 March 2018	Cessation of Corus Management Limited as a person with significant control on 11 September 2017 (1 page)
1 December 2017	Annual return made up to 31 March 2009 with a full list of shareholders (17 pages)
6 October 2017	Second filing of the annual return made up to 31 March 2012 (31 pages)
6 October 2017	Second filing of the annual return made up to 31 March 2012 (31 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 September 2017	Second filing of the annual return made up to 31 March 2010 (29 pages)
30 September 2017	Second filing of the annual return made up to 31 March 2010 (29 pages)
23 September 2017	Second filing of the annual return made up to 31 March 2015 (31 pages)
23 September 2017	Second filing of the annual return made up to 31 March 2014 (29 pages)
23 September 2017	Second filing of the annual return made up to 31 March 2015 (31 pages)
23 September 2017	Second filing of the annual return made up to 31 March 2014 (29 pages)
14 September 2017	Second filing of the annual return made up to 31 March 2013 (32 pages)
14 September 2017	Second filing of the annual return made up to 31 March 2013 (32 pages)
11 September 2017	Second filing of the annual return made up to 31 March 2011 (31 pages)
11 September 2017	Second filing of the annual return made up to 31 March 2011 (31 pages)
31 August 2017	Annual return made up to 31 March 2007 with a full list of shareholders (19 pages)
31 August 2017	Annual return made up to 31 March 2008 with a full list of shareholders (19 pages)
31 August 2017	Annual return made up to 31 March 2007 with a full list of shareholders (19 pages)
31 August 2017	Annual return made up to 31 March 2008 with a full list of shareholders (19 pages)
29 August 2017	Second filing of the annual return made up to 31 March 2016 (31 pages)
29 August 2017	Second filing of the annual return made up to 31 March 2016 (31 pages)
1 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 August 2017	Statement by Directors (14 pages)
1 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 August 2017	Statement by Directors (14 pages)
1 August 2017	Statement of capital on 1 August 2017 GBP 14 (3 pages)
1 August 2017	Solvency Statement dated 28/07/17 (14 pages)
1 August 2017	Statement of capital on 1 August 2017 GBP 14 (3 pages)
1 August 2017	Solvency Statement dated 28/07/17 (14 pages)
18 July 2017	Second filing of Confirmation Statement dated 31/03/2017 (5 pages)
18 July 2017	Second filing of Confirmation Statement dated 31/03/2017 (5 pages)
10 July 2017	Full accounts made up to 31 March 2017 (11 pages)
10 July 2017	Full accounts made up to 31 March 2017 (11 pages)
6 April 2017	31/03/17 Statement of Capital gbp 2146188 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/07/2017. (6 pages)
6 April 2017	31/03/17 Statement of Capital gbp 2146188 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/07/2017. (6 pages)
7 March 2017	Appointment of Ms Natalie Dawn Young as a director on 6 March 2017 (2 pages)
7 March 2017	Appointment of Ms Natalie Dawn Young as a director on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of Martin Paul Driscoll as a director on 31 January 2017 (1 page)
6 March 2017	Termination of appointment of Martin Paul Driscoll as a director on 31 January 2017 (1 page)
21 February 2017	Appointment of Mr Bernard Peter Curran as a director on 17 February 2017 (2 pages)
21 February 2017	Appointment of Mr Bernard Peter Curran as a director on 17 February 2017 (2 pages)
8 February 2017	Appointment of Mr Nigel Garbutt as a director on 3 February 2017 (2 pages)
8 February 2017	Appointment of Mr Nigel Garbutt as a director on 3 February 2017 (2 pages)
21 November 2016	Appointment of Miss Jacqueline Thomas as a director on 18 November 2016 (2 pages)
21 November 2016	Appointment of Miss Jacqueline Thomas as a director on 18 November 2016 (2 pages)
7 September 2016	Full accounts made up to 31 March 2016 (11 pages)
7 September 2016	Full accounts made up to 31 March 2016 (11 pages)
1 August 2016	Termination of appointment of Anthony Szczur as a director on 15 July 2016 (1 page)
1 August 2016	Termination of appointment of Anthony Szczur as a director on 15 July 2016 (1 page)
13 June 2016	Appointment of Mr Ian Williams as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Ian Williams as a director on 10 June 2016 (2 pages)
6 June 2016	Termination of appointment of Ian Mark Smith as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Katherine Elizabeth Haigh as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Katherine Elizabeth Haigh as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Ian Mark Smith as a director on 31 May 2016 (1 page)
9 May 2016	Termination of appointment of Terrence David Godfrey as a director on 8 April 2016 (1 page)
9 May 2016	Termination of appointment of Terrence David Godfrey as a director on 8 April 2016 (1 page)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2,146,188 (15 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2,146,188 ANNOTATION Clarification a second filed AR01 was registered on 29/08/2017 (17 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2,146,188 ANNOTATION Clarification a second filed AR01 was registered on 29/08/2017 (17 pages)
8 March 2016	Appointment of Mr Andrew Stewart Mcneil as a director on 7 March 2016 (2 pages)
8 March 2016	Appointment of Mrs Joanna Mary Regan as a director on 7 March 2016 (2 pages)
8 March 2016	Appointment of Mr Andrew Stewart Mcneil as a director on 7 March 2016 (2 pages)
8 March 2016	Appointment of Mrs Joanna Mary Regan as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of Robert John Last as a director on 3 December 2015 (1 page)
7 March 2016	Termination of appointment of Robert John Last as a director on 3 December 2015 (1 page)
7 March 2016	Termination of appointment of Neil Davies as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Neil Davies as a director on 4 March 2016 (1 page)
7 July 2015	Full accounts made up to 31 March 2015 (11 pages)
7 July 2015	Full accounts made up to 31 March 2015 (11 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,146,188 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2017. (15 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,146,188 (14 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,146,188 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2017. (15 pages)
5 August 2014	Appointment of Mr Ian Mark Smith as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Ian Mark Smith as a director on 22 July 2014 (2 pages)
14 July 2014	Full accounts made up to 31 March 2014 (10 pages)
14 July 2014	Full accounts made up to 31 March 2014 (10 pages)
26 June 2014	Secretary's details changed for Ms Anna Caroline Lindsay on 26 June 2014 (1 page)
26 June 2014	Secretary's details changed for Ms Anna Caroline Lindsay on 26 June 2014 (1 page)
26 June 2014	Appointment of Ms Anna Caroline Lindsay as a secretary (2 pages)
26 June 2014	Appointment of Ms Anna Caroline Lindsay as a secretary (2 pages)
5 June 2014	Appointment of Mr Martyn Stephen Rees as a director (2 pages)
5 June 2014	Appointment of Mr Martyn Stephen Rees as a director (2 pages)
4 June 2014	Termination of appointment of Sean Scorer as a director (1 page)
4 June 2014	Termination of appointment of Sean Scorer as a director (1 page)
16 April 2014	Termination of appointment of Peter Bradshaw as a secretary (1 page)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,146,188 (13 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,146,188 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2017. (14 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,146,188 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2017. (14 pages)
16 April 2014	Termination of appointment of Peter Bradshaw as a secretary (1 page)
21 January 2014	Appointment of Mrs Katherine Elizabeth Haigh as a director (2 pages)
21 January 2014	Appointment of Mrs Katherine Elizabeth Haigh as a director (2 pages)
8 January 2014	Appointment of Mr Anthony Szczur as a director (2 pages)
8 January 2014	Appointment of Mr Anthony Szczur as a director (2 pages)
18 November 2013	Termination of appointment of Colin Madden as a director (1 page)
18 November 2013	Termination of appointment of Colin Madden as a director (1 page)
17 October 2013	Termination of appointment of Neil Samuel as a director (1 page)
17 October 2013	Termination of appointment of Neil Samuel as a director (1 page)
17 October 2013	Termination of appointment of Sarah Smith as a director (1 page)
17 October 2013	Termination of appointment of Sarah Smith as a director (1 page)
17 July 2013	Full accounts made up to 31 March 2013 (9 pages)
17 July 2013	Full accounts made up to 31 March 2013 (9 pages)
10 May 2013	Termination of appointment of John Phillips as a director (1 page)
10 May 2013	Termination of appointment of John Phillips as a director (1 page)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (16 pages)
22 April 2013	Termination of appointment of Geoffrey Deeley as a director (1 page)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/09/2017. (17 pages)
22 April 2013	Termination of appointment of Geoffrey Deeley as a director (1 page)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/09/2017. (17 pages)
30 January 2013	Appointment of Mr Robert John Last as a director (2 pages)
30 January 2013	Appointment of Mr Robert John Last as a director (2 pages)
25 January 2013	Appointment of Mr Shaun Corten as a director (2 pages)
25 January 2013	Appointment of Mr Shaun Corten as a director (2 pages)
4 September 2012	Appointment of Mr Neil Davies as a director (2 pages)
4 September 2012	Appointment of Mr Neil Davies as a director (2 pages)
3 August 2012	Full accounts made up to 31 March 2012 (9 pages)
3 August 2012	Full accounts made up to 31 March 2012 (9 pages)
16 July 2012	Termination of appointment of James Cumming as a director (1 page)
16 July 2012	Termination of appointment of James Cumming as a director (1 page)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/10/2017. (17 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (16 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/10/2017. (17 pages)
12 December 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
12 December 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
6 December 2011	Appointment of Mr Colin Madden as a director (2 pages)
6 December 2011	Appointment of Mr Colin Madden as a director (2 pages)
29 September 2011	Termination of appointment of Paul Strickland as a director ANNOTATION A second filed AP01 for margaret frances rice-jones was registered 12/12/2011 (2 pages)
29 September 2011	Termination of appointment of Paul Strickland as a director ANNOTATION A second filed AP01 for margaret frances rice-jones was registered 12/12/2011 (2 pages)
9 September 2011	Appointment of Mr Andrew Dunbar as a director (2 pages)
9 September 2011	Appointment of Mr Andrew Dunbar as a director (2 pages)
27 July 2011	Full accounts made up to 31 March 2011 (9 pages)
27 July 2011	Full accounts made up to 31 March 2011 (9 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
3 May 2011	Director's details changed for Mr Neil Smauel on 29 April 2011 (3 pages)
3 May 2011	Director's details changed for Mr Neil Smauel on 29 April 2011 (3 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
29 April 2011	Appointment of Mr Neil David Samuel as a director (2 pages)
29 April 2011	Termination of appointment of Neil Smauel as a director (1 page)
29 April 2011	Termination of appointment of Neil Smauel as a director (1 page)
29 April 2011	Appointment of Mr Neil David Samuel as a director (2 pages)
28 April 2011	Appointment of Mr Neil Smauel as a director (2 pages)
28 April 2011	Appointment of Mr Neil Smauel as a director (2 pages)
23 March 2011	Termination of appointment of Jonathan Abbott as a director (1 page)
23 March 2011	Termination of appointment of Jonathan Abbott as a director (1 page)
22 November 2010	Full accounts made up to 31 March 2010 (9 pages)
22 November 2010	Full accounts made up to 31 March 2010 (9 pages)
2 November 2010	Appointment of Mr John Phillips as a director (2 pages)
2 November 2010	Appointment of Mr John Phillips as a director (2 pages)
29 April 2010	Director's details changed for Peter Rees on 1 October 2009 (2 pages)
29 April 2010	Appointment of Mr Sean Padraic Scorer as a director (2 pages)
29 April 2010	Director's details changed for Geoffrey Deeley on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mr James Cumming on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Jonathan Abbott on 1 October 2009 (2 pages)
29 April 2010	Appointment of Mr Sean Padraic Scorer as a director (2 pages)
29 April 2010	Director's details changed for Geoffrey Deeley on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Sarah Mary Anne Smith on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mr James Cumming on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Miss Varsha Naik on 1 October 2009 (1 page)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
29 April 2010	Director's details changed for Peter Rees on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Jonathan Abbott on 1 October 2009 (2 pages)
29 April 2010	Appointment of Mr Terrence David Godfrey as a director (2 pages)
29 April 2010	Director's details changed for Jonathan Abbott on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Sue Rae Mather on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2017 (11 pages)
29 April 2010	Director's details changed for David Stephen Maddock on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2017 (11 pages)
29 April 2010	Director's details changed for Mr James Cumming on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for David Stephen Maddock on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Sarah Mary Anne Smith on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Geoffrey Deeley on 1 October 2009 (2 pages)
29 April 2010	Appointment of Mr Martin Paul Driscoll as a director (2 pages)
29 April 2010	Director's details changed for Sarah Mary Anne Smith on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Sue Rae Mather on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Peter Rees on 1 October 2009 (2 pages)
29 April 2010	Appointment of Mr Terrence David Godfrey as a director (2 pages)
29 April 2010	Secretary's details changed for Miss Varsha Naik on 1 October 2009 (1 page)
29 April 2010	Appointment of Mr Martin Paul Driscoll as a director (2 pages)
29 April 2010	Secretary's details changed for Miss Varsha Naik on 1 October 2009 (1 page)
29 April 2010	Director's details changed for David Stephen Maddock on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Sue Rae Mather on 1 October 2009 (2 pages)
1 April 2010	Termination of appointment of Rowland Hughes as a director (1 page)
1 April 2010	Termination of appointment of Rowland Hughes as a director (1 page)
1 April 2010	Termination of appointment of Brian Lilley as a director (1 page)
1 April 2010	Termination of appointment of Michael Norton as a director (1 page)
1 April 2010	Termination of appointment of Brian Lilley as a director (1 page)
1 April 2010	Termination of appointment of Michael Norton as a director (1 page)
26 January 2010	Full accounts made up to 31 March 2009 (9 pages)
26 January 2010	Full accounts made up to 31 March 2009 (9 pages)
25 November 2009	Registered office address changed from 5Th Floor Centurion House 24 Monument Street London EC3R 8BS on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from , 5th Floor Centurion House, 24 Monument Street, London, EC3R 8BS on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from , 5th Floor Centurion House, 24 Monument Street, London, EC3R 8BS on 25 November 2009 (1 page)
9 July 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
9 July 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
15 June 2009	Appointment terminated director michael fell (1 page)
15 June 2009	Appointment terminated director shaun corten (1 page)
15 June 2009	Appointment terminated director michael fell (1 page)
15 June 2009	Appointment terminated director shaun corten (1 page)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 22/05/2009 (13 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 22/05/2009 (13 pages)
1 April 2009	Return made up to 31/03/09; full list of members (8 pages)
1 April 2009	Return made up to 31/03/09; full list of members (8 pages)
9 March 2009	Director appointed brian j lilley (2 pages)
9 March 2009	Director appointed brian j lilley (2 pages)
19 February 2009	Appointment terminated director kathleen brown (1 page)
19 February 2009	Director's change of particulars / david maddock / 19/02/2008 (1 page)
19 February 2009	Secretary's change of particulars / varsha naik / 19/02/2009 (2 pages)
19 February 2009	Director's change of particulars / jonathan abbott / 19/02/2009 (1 page)
19 February 2009	Director's change of particulars / james cumming / 19/02/2008 (1 page)
19 February 2009	Director's change of particulars / david maddock / 19/02/2008 (1 page)
19 February 2009	Appointment terminated director william day (1 page)
19 February 2009	Director's change of particulars / allan johnston / 19/02/2009 (1 page)
19 February 2009	Director's change of particulars / allan johnston / 19/02/2009 (1 page)
19 February 2009	Secretary's change of particulars / varsha naik / 19/02/2009 (2 pages)
19 February 2009	Director's change of particulars / james cumming / 19/02/2008 (1 page)
19 February 2009	Appointment terminated director kathleen brown (1 page)
19 February 2009	Appointment terminated director steve breen (1 page)
19 February 2009	Director's change of particulars / paul strickland / 19/02/2009 (1 page)
19 February 2009	Director's change of particulars / jonathan abbott / 19/02/2009 (1 page)
19 February 2009	Appointment terminated director william day (1 page)
19 February 2009	Director's change of particulars / paul strickland / 19/02/2009 (1 page)
19 February 2009	Appointment terminated director steve breen (1 page)
29 September 2008	Full accounts made up to 29 December 2007 (11 pages)
29 September 2008	Full accounts made up to 29 December 2007 (11 pages)
30 June 2008	Appointment terminate, director robert anthony avis logged form (2 pages)
30 June 2008	Appointment terminate, director robert anthony avis logged form (2 pages)
3 April 2008	Return made up to 31/03/08; full list of members (9 pages)
3 April 2008	Return made up to 31/03/08; full list of members (9 pages)
2 April 2008	Appointment terminated director robert avis (1 page)
2 April 2008	Appointment terminated director charles radcliffe (1 page)
2 April 2008	Appointment terminated director charles radcliffe (1 page)
2 April 2008	Appointment terminated director robert avis (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
28 September 2007	Full accounts made up to 30 December 2006 (8 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	Full accounts made up to 30 December 2006 (8 pages)
28 September 2007	New director appointed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
30 April 2007	Return made up to 31/03/07; full list of members (5 pages)
30 April 2007	Return made up to 31/03/07; full list of members (5 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (8 pages)
18 July 2006	Full accounts made up to 31 December 2005 (8 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (5 pages)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (5 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 1 January 2005 (7 pages)
4 November 2005	Full accounts made up to 1 January 2005 (7 pages)
4 November 2005	Full accounts made up to 1 January 2005 (7 pages)
22 April 2005	Return made up to 31/03/05; full list of members (5 pages)
22 April 2005	Return made up to 31/03/05; full list of members (5 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
2 July 2004	Full accounts made up to 3 January 2004 (7 pages)
2 July 2004	Full accounts made up to 3 January 2004 (7 pages)
2 July 2004	Full accounts made up to 3 January 2004 (7 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
28 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (16 pages)
28 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (16 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Full accounts made up to 28 December 2002 (7 pages)
10 October 2003	Full accounts made up to 28 December 2002 (7 pages)
10 October 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director's particulars changed (1 page)
7 March 2003	Director's particulars changed (1 page)
7 March 2003	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 3RD floor radstock house 5 eccleston street london SW1W 9LX (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 3RD floor radstock house, 5 eccleston street, london, SW1W 9LX (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
27 June 2002	Full accounts made up to 29 December 2001 (7 pages)
27 June 2002	Full accounts made up to 29 December 2001 (7 pages)
30 April 2002	Return made up to 31/03/02; full list of members (13 pages)
30 April 2002	Return made up to 31/03/02; full list of members (13 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director's particulars changed (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
6 July 2001	Full accounts made up to 30 December 2000 (7 pages)
6 July 2001	Full accounts made up to 30 December 2000 (7 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 April 2001	Return made up to 31/03/01; full list of members (13 pages)
18 April 2001	Return made up to 31/03/01; full list of members (13 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
2 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
30 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
27 June 2000	Full accounts made up to 1 April 2000 (8 pages)
27 June 2000	Full accounts made up to 1 April 2000 (8 pages)
27 June 2000	Full accounts made up to 1 April 2000 (8 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
29 June 1999	Full accounts made up to 3 April 1999 (8 pages)
29 June 1999	Full accounts made up to 3 April 1999 (8 pages)
8 June 1999	Return made up to 10/05/99; no change of members (12 pages)
8 June 1999	Return made up to 10/05/99; no change of members (12 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
25 June 1998	Full accounts made up to 28 March 1998 (8 pages)
25 June 1998	Full accounts made up to 28 March 1998 (8 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
25 June 1997	Full accounts made up to 29 March 1997 (8 pages)
25 June 1997	Full accounts made up to 29 March 1997 (8 pages)
6 June 1997	Return made up to 10/05/97; no change of members (11 pages)
6 June 1997	Return made up to 10/05/97; no change of members (11 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
27 June 1996	Full accounts made up to 30 March 1996 (7 pages)
27 June 1996	Full accounts made up to 30 March 1996 (7 pages)
16 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
16 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Director's particulars changed (2 pages)
31 July 1995	Director's particulars changed (2 pages)
31 July 1995	New director appointed (2 pages)
6 July 1995	Full accounts made up to 1 April 1995 (7 pages)
6 July 1995	Full accounts made up to 1 April 1995 (7 pages)
6 July 1995	Full accounts made up to 1 April 1995 (7 pages)
15 May 1995	Return made up to 10/05/95; full list of members (12 pages)
15 May 1995	Return made up to 10/05/95; full list of members (12 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
2 September 1988	Company name changed B.S.C. pension fund trustee limi ted\certificate issued on 05/09/88 (2 pages)
2 September 1988	Company name changed B.S.C. pension fund trustee limi ted\certificate issued on 05/09/88 (2 pages)
5 August 1988	Company name changed\certificate issued on 05/08/88 (2 pages)
5 August 1988	Company name changed\certificate issued on 05/08/88 (2 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1987	Registered office changed on 12/05/87 from: 12 addiscombe road, croydon, CR9 3JH (1 page)
12 May 1987	Registered office changed on 12/05/87 from: 12 addiscombe road croydon CR9 3JH (1 page)
27 March 1987	Full accounts made up to 29 March 1986 (6 pages)
27 March 1987	Full accounts made up to 29 March 1986 (6 pages)
1 August 1969	Company name changed\certificate issued on 01/08/69 (5 pages)
1 August 1969	Company name changed\certificate issued on 01/08/69 (5 pages)
3 December 1920	Incorporation (62 pages)
3 December 1920	Incorporation (62 pages)

B.S. Pension Fund Trustee Limited

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