BRITAX PENSIONS MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/06/1419 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O ROYAL BANK OF SCOTLAND EQUITY FINANCE 12TH FLOOR 135 BISHOPSGATE LONDON EC2M 3UR UNITED KINGDOM |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY |
| 30/11/1330 November 2013 | DIRECTOR APPOINTED MR JULIAN ASQUITH |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND |
| 20/06/1320 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HODGKINSON |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED IAN MCGILLIVRAY |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY |
| 04/07/124 July 2012 | DIRECTOR APPOINTED ALISTAIR DUNCAN STEWART |
| 26/06/1226 June 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
| 26/06/1226 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PLUMMER |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3EX |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MAUREEN HODGKINSON |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED |
| 11/07/1111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY SETON HOUSE INTERNATIONAL SERVICES LIMITED |
| 11/10/1011 October 2010 | CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCASLIN |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MCCASLIN / 18/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS CARTER / 18/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RODGERS / 18/06/2010 |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 18/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED ERIC JAMES LEWIS |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR IAN RICHARD PLUMMER |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY |
| 08/01/108 January 2010 | SECTION 175(5)(A) 22/12/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER |
| 06/06/096 June 2009 | DIRECTOR APPOINTED NEIL ANTHONY RODGERS |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/0810 November 2008 | AGREEMENT 28/10/2008 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 29/06/2007 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: G OFFICE CHANGED 09/07/07 SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | COMPANY NAME CHANGED BRITAX TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 22/12/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0310 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | ARTICLES OF ASSOCIATION |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED BRITAX EMPLOYEE TRUST COMPANY LI MITED CERTIFICATE ISSUED ON 15/05/03 |
| 02/10/022 October 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | AUDITOR'S RESIGNATION |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | AUDITOR'S RESIGNATION |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/12/99 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | ADOPT MEM AND ARTS 27/11/98 |
| 15/12/9815 December 1998 | S80A AUTH TO ALLOT SEC 27/11/98 |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED FORAY 1168 LIMITED CERTIFICATE ISSUED ON 14/12/98 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX |
| 08/12/988 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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