BA EXCEPTED GROUP LIFE SCHEME LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-28 with no updates

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14/11/2414 November 2024

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14/11/2414 November 2024

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14/11/2414 November 2024

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02/11/242 November 2024

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02/11/242 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/11/242 November 2024

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02/11/242 November 2024

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13/05/2413 May 2024 Termination of appointment of Alison Elizabeth Gordon as a director on 2024-04-30

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13/05/2413 May 2024 Appointment of Mr Timothy Andrew George Hillman as a director on 2024-04-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with no updates

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01/11/231 November 2023

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01/11/231 November 2023

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01/11/231 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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01/11/231 November 2023

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10/08/2310 August 2023 Appointment of Ms Francesca Sarah Bonner Coupe as a director on 2023-08-07

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13/06/2313 June 2023 Termination of appointment of Aoife Mary Glassman as a director on 2023-05-31

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03/04/233 April 2023 Director's details changed for Aoife Mary Glassman on 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-28 with no updates

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06/10/226 October 2022

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06/10/226 October 2022

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06/10/226 October 2022

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06/10/226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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22/04/2222 April 2022 Appointment of Naomi Roycroft as a director on 2022-04-22

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22/04/2222 April 2022 Termination of appointment of Michael James Egerton Cave as a director on 2022-04-22

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07/04/227 April 2022 Confirmation statement made on 2022-03-28 with no updates

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08/11/218 November 2021 Appointment of Mr Michael James Egerton Cave as a director on 2021-10-01

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14/10/2114 October 2021 Termination of appointment of Simon Robert King as a director on 2021-08-31

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01/10/211 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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01/10/211 October 2021

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01/10/211 October 2021

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01/10/211 October 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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29/11/1929 November 2019 DIRECTOR APPOINTED SIMON ROBERT KING

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL WARREN

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17/09/1917 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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17/09/1917 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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17/09/1917 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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17/09/1917 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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18/07/1918 July 2019 DIRECTOR APPOINTED ABIGAIL MARY GOODWIN

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18/07/1918 July 2019 DIRECTOR APPOINTED MR MICHAEL JAMES HARRIGAN

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILKINSON

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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17/07/1817 July 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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29/03/1829 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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