BP INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 25/04/2525 April 2025 | Full accounts made up to 2024-12-31 |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 03/02/233 February 2023 | Appointment of Christopher Patrick Keating as a secretary on 2023-01-26 |
| 03/02/233 February 2023 | Termination of appointment of Pegasus Pensions Plc as a secretary on 2023-01-26 |
| 16/12/2216 December 2022 | Termination of appointment of Paul Jonathan Reed as a director on 2022-10-31 |
| 26/07/2126 July 2021 | Appointment of John Nicholas Sykes as a director on 2021-07-21 |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR ANGUS JAMES WALKER |
| 18/07/1918 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR PAUL JONATHAN REED |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED SHANE MICHAEL ROCHE |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY HAYWOOD / 01/01/2017 |
| 10/05/1710 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2017 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PROSSER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BANTOCK |
| 30/01/1730 January 2017 | SECRETARY APPOINTED DIANA PATRICIA LEGGE |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMFIELD |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARMAN |
| 06/07/166 July 2016 | DIRECTOR APPOINTED DOUGLAS RODERICK MACLEOD |
| 05/05/165 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACLEOD |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED DOUGLAS RODERICK MACLEOD |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED SIR IAN MAURICE GRAY PROSSER |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR MARK EDWARD STAGEMAN |
| 28/04/1428 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE |
| 04/05/124 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART |
| 01/05/121 May 2012 | DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED DAVID JAMES BUCKNALL |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 07/06/117 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | ADOPT ARTICLES 22/11/2010 |
| 05/10/105 October 2010 | TERMINATE SEC APPOINTMENT |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR. DEBASISH SANYAL |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE |
| 09/12/099 December 2009 | CHANGE PERSON AS DIRECTOR |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BYRON ELMER GROTE / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON LOCKHART / 01/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | £ NC 10000/50010000 17/ |
| 10/04/0710 April 2007 | NC INC ALREADY ADJUSTED 17/01/07 |
| 10/04/0710 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE. 1,FINSBURY CIRCUS. LONDON. EC2M 7BA. |
| 12/05/0312 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9723 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | COMPANY NAME CHANGED BP PENSIONS SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | NEW SECRETARY APPOINTED |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2Y 9BU |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 03/05/90; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | COMPANY NAME CHANGED PROPERTY DISCOUNT CORPORATION LI MITED CERTIFICATE ISSUED ON 05/02/88 |
| 03/02/883 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/875 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8725 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 09/07/869 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | ANNUAL RETURN MADE UP TO 06/06/86 |
| 06/06/866 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/12/367 December 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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