Bg Group Employee Shares Trustees Ltd

About

Registered Number: 03167150
Date of Incorporation: 27/02/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: Shell Centre, London, SE1 7NA,

 

Based in London, Bg Group Employee Shares Trustees Ltd was registered on 27 February 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAIN, Colin Ellis 03 February 2000 13 March 2001 1
LOCKWOOD, Michael John 03 February 2000 29 June 2001 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Chloe Silvana 22 July 2013 31 July 2016 1
DUNN, Rebecca Louise 20 September 2010 31 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
AP04 - Appointment of corporate secretary 10 March 2017
AP01 - Appointment of director 02 February 2017
AP02 - Appointment of corporate director 01 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 13 October 2016
AD01 - Change of registered office address 30 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
AR01 - Annual Return 18 February 2016
AP01 - Appointment of director 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 24 September 2014
DISS40 - Notice of striking-off action discontinued 22 March 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 20 March 2014
MISC - Miscellaneous document 20 March 2014
GAZ1 - First notification of strike-off action in London Gazette 14 January 2014
AP03 - Appointment of secretary 31 July 2013
TM02 - Termination of appointment of secretary 31 July 2013
AP01 - Appointment of director 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
CH01 - Change of particulars for director 18 April 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 31 July 2012
TM02 - Termination of appointment of secretary 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 04 October 2010
AP03 - Appointment of secretary 20 September 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
AA - Annual Accounts 08 September 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 13 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
AA - Annual Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363a - Annual Return 19 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 04 November 2003
AUD - Auditor's letter of resignation 27 March 2003
AUD - Auditor's letter of resignation 27 March 2003
363a - Annual Return 25 February 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
RESOLUTIONS - N/A 06 November 2002
RESOLUTIONS - N/A 06 November 2002
RESOLUTIONS - N/A 06 November 2002
AA - Annual Accounts 04 November 2002
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
363s - Annual Return 26 February 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 30 October 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
363s - Annual Return 19 February 2001
288a - Notice of appointment of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 03 March 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
RESOLUTIONS - N/A 14 February 2000
CERTNM - Change of name certificate 10 February 2000
CERTNM - Change of name certificate 13 December 1999
AA - Annual Accounts 16 September 1999
363a - Annual Return 25 February 1999
AA - Annual Accounts 04 September 1998
363a - Annual Return 10 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
AA - Annual Accounts 17 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
288c - Notice of change of directors or secretaries or in their particulars 15 July 1997
363a - Annual Return 27 February 1997
287 - Change in situation or address of Registered Office 19 February 1997
CERTNM - Change of name certificate 19 August 1996
287 - Change in situation or address of Registered Office 29 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
CERTNM - Change of name certificate 15 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
287 - Change in situation or address of Registered Office 07 March 1996
NEWINC - New incorporation documents 27 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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