About

Registered Number: 06538648
Date of Incorporation: 19/03/2008 (12 years and 11 months ago)
Company Status: Active
Registered Address: One, Glass Wharf, Bristol, BS2 0ZX

 

Burges Salmon Pension Trustees Ltd was registered on 19 March 2008 with its registered office in Bristol, it's status at Companies House is "Active". This business has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANVILLE SMITH, Katherine Amy 01 April 2008 19 September 2008 1
HANLEY, Emma Kate 01 April 2008 01 July 2013 1
JEFFREY-GREY, Sarah Duff 01 April 2008 05 February 2016 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 19 November 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 29 December 2017
TM01 - Termination of appointment of director 07 April 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 22 January 2014
TM01 - Termination of appointment of director 02 July 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 09 January 2013
CH01 - Change of particulars for director 19 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 13 January 2012
CH01 - Change of particulars for director 29 March 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 13 January 2011
CH04 - Change of particulars for corporate secretary 18 August 2010
AD01 - Change of registered office address 16 August 2010
TM01 - Termination of appointment of director 17 April 2010
AR01 - Annual Return 19 March 2010
AP01 - Appointment of director 01 February 2010
TM01 - Termination of appointment of director 26 January 2010
AA - Annual Accounts 11 January 2010
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
363a - Annual Return 19 March 2009
288b - Notice of resignation of directors or secretaries 22 September 2008
MEM/ARTS - N/A 26 June 2008
CERTNM - Change of name certificate 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
225 - Change of Accounting Reference Date 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.