BT PENSION SCHEME MANAGEMENT LIMITED filing history - Find and update company information

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BT PENSION SCHEME MANAGEMENT LIMITED

Company number 05154287

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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)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 60 pages (60 pages)
03 Apr 2023	AP01	Appointment of Ms Denise Marie Reine Le Gal as a director on 1 April 2023	View PDF Appointment of Ms Denise Marie Reine Le Gal as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Kevin James Troup as a director on 1 April 2023	View PDF Appointment of Mr Kevin James Troup as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP03	Appointment of Ms Elizabeth Ann Lynxwiler as a secretary on 25 October 2022	View PDF Appointment of Ms Elizabeth Ann Lynxwiler as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 50 pages (50 pages)
24 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
01 Jul 2021	CH01	Director's details changed for Mr Wyn Parry Francis on 1 July 2021	View PDF Director's details changed for Mr Wyn Parry Francis on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Frank Naylor as a director on 30 June 2021	View PDF Termination of appointment of Frank Naylor as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
19 May 2020	AP04	Appointment of Britel Fund Trustees Limited as a secretary on 18 May 2020	View PDF Appointment of Britel Fund Trustees Limited as a secretary on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Martin Andrew Tully as a director on 7 May 2020	View PDF Appointment of Mr Martin Andrew Tully as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	TM02	Termination of appointment of Susan Welch as a secretary on 14 February 2020	View PDF Termination of appointment of Susan Welch as a secretary on 14 February 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Gregory Robert Cooper as a director on 17 January 2020	View PDF Termination of appointment of Gregory Robert Cooper as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CH01	Director's details changed for Mr Niels Morten Nilsson on 9 January 2020	View PDF Director's details changed for Mr Niels Morten Nilsson on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 37,800,000	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 37,800,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
29 Jul 2019	CH01	Director's details changed for Mr Simon Langworthy on 11 March 2017	View PDF Director's details changed for Mr Simon Langworthy on 11 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Miss Gillian Haselden as a director on 14 February 2019	View PDF Appointment of Miss Gillian Haselden as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AP01	Appointment of Mr Gregory Robert Cooper as a director on 14 February 2019	View PDF Appointment of Mr Gregory Robert Cooper as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)

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