BCA PENSION TRUST LIMITED
| Status | ACTIVE |
| Company No. | 10715687 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2017 |
| Age | 7 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BCA PENSION TRUST LIMITED is an active private limited company with number 10715687. It was incorporated 7 years, 1 month, 28 days ago, on 07 April 2017. The company address is One One, London, EC4M 7WS.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Accounts with accounts type dormant
Date: 22 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Accounts with accounts type dormant
Date: 10 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Accounts with accounts type dormant
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Accounts with accounts type dormant
Date: 13 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-19
Officer name: Mr Ekhard Depken
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Accounts with accounts type dormant
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Accounts with accounts type dormant
Date: 08 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Notification of a person with significant control
Date: 22 Mar 2018
Action Date: 03 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-03
Psc name: Book Club Trading Limited
Documents
Notification of a person with significant control
Date: 22 Mar 2018
Action Date: 03 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Old Book Club Associates Limited
Notification date: 2017-05-03
Documents
Cessation of a person with significant control
Date: 22 Mar 2018
Action Date: 03 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dentons Nominees Ukmea Limited
Cessation date: 2017-05-03
Documents
Resolution
Date: 16 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 May 2017
Action Date: 03 May 2017
Category: Capital
Type: SH01
Date: 2017-05-03
Capital : 100 GBP
Documents
Resolution
Date: 08 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Cox
Termination date: 2017-05-03
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-03
Officer name: Dentons Directors Limited
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David George Todd
Appointment date: 2017-05-03
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Cook
Appointment date: 2017-05-03
Documents
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