Advanced company searchLink opens in new window

BT PENSION SCHEME MANAGEMENT LIMITED

Company number 05154287

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 2014 TM01 Termination of appointment of Wyn Francis as a director
18 Nov 2013 AA Full accounts made up to 30 June 2013
23 Jul 2013 AP01 Appointment of Mrs Eileen Mary Haughey as a director
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
02 May 2013 AA01 Current accounting period shortened from 30 December 2013 to 30 June 2013
24 Apr 2013 AP03 Appointment of Miss Susan Welch as a secretary
24 Apr 2013 TM02 Termination of appointment of Agnes Lynch as a secretary
17 Apr 2013 AA Full accounts made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Nigel Labram as a director
04 May 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Mr Adrian Askew as a director
03 May 2012 AP01 Appointment of Mr David Menachem Felder as a director
03 May 2012 AP01 Appointment of Mrs Catherine Majella Redmond as a director
23 Sep 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 CH01 Director's details changed for Mr Frank Naylor on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Mr Nigel Labram on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Mr Wyn Parry Francis on 4 August 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of Glyn Jones as a director
28 Feb 2011 AP01 Appointment of Mr Simon Langworthy as a director
17 Dec 2010 TM01 Termination of appointment of John Mould as a director
02 Dec 2010 AP03 Appointment of Miss Agnes Christina Lynch as a secretary
02 Dec 2010 TM02 Termination of appointment of Hermes Secretariat Limited as a secretary
10 Sep 2010 AA Full accounts made up to 31 December 2009