BRIGHT SQUARE PENSIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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19/05/2519 May 2025 Termination of appointment of Ilani Francis Liebenberg as a director on 2025-04-16

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28/04/2528 April 2025 Appointment of Mr Jonathan Iain Hannah as a director on 2025-04-14

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24/04/2524 April 2025 Appointment of Miss Helen Louise Fitzgerald as a director on 2025-04-10

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13/02/2513 February 2025 Termination of appointment of James John Lasenby as a director on 2025-02-13

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13/12/2413 December 2024 Appointment of Schroder Corporate Services Limited as a secretary on 2024-11-29

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-10 with no updates

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11/01/2411 January 2024 Satisfaction of charge 108607170001 in full

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11/01/2411 January 2024 Satisfaction of charge 108607170002 in full

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16/10/2316 October 2023 Termination of appointment of David Jason White as a director on 2023-10-09

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14/09/2314 September 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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28/11/2228 November 2022 Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28

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28/11/2228 November 2022 Change of details for Benchmark Capital Limited as a person with significant control on 2019-04-15

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03/11/223 November 2022 Appointment of Mr Edward Dymott as a director on 2022-11-02

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04/03/224 March 2022 Termination of appointment of Ian Robert Cooke as a director on 2022-02-24

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04/03/224 March 2022 Appointment of Mrs Joanne Marie Gilroy French as a director on 2022-02-24

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13/07/2113 July 2021 Confirmation statement made on 2021-07-10 with no updates

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18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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04/10/194 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108607170002

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN LASENBY / 14/04/2019

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM SUSSEX HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RQ UNITED KINGDOM

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07/12/187 December 2018 COMPANY NAME CHANGED FUSION SIPP LIMITED CERTIFICATE ISSUED ON 07/12/18

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108607170001

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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28/02/1828 February 2018 COMPANY NAME CHANGED BRIGHT SQUARE PENSIONS LIMITED CERTIFICATE ISSUED ON 28/02/18

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12/02/1812 February 2018 COMPANY NAME CHANGED FUSION SIPP LIMITED CERTIFICATE ISSUED ON 12/02/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 CURRSHO FROM 31/07/2018 TO 31/12/2017

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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