BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
ActiveCompany no. 03283243 · Private limited company · Incorporated 25 Nov 1996
Company no. 03283243 · Private limited company · Incorporated 25 Nov 1996
Original documents filed with Companies House · 154 filings
3 Mar 2021
Officers
Appointment of Claire Louise Carlin as a director on 18 Feb 2021
PDF · 2 pages
3 Mar 2021
Officers
Termination of appointment of Victoria Stuart as a director on 18 Feb 2021
PDF · 1 page
21 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 7 pages
28 Sep 2020
Confirmation
Confirmation statement made on 16 Sep 2020 with no updates
PDF · 3 pages
10 Sep 2020
Officers
Appointment of Mr John Mcfaull as a director on 16 Jun 2020
PDF · 2 pages
23 Oct 2019
Ownership
Notification of Baxi Holdings Limited as a person with significant control on 21 Oct 2019
PDF · 2 pages
23 Oct 2019
Ownership
Withdrawal of a person with significant control statement on 23 Oct 2019
PDF · 2 pages
23 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 7 pages
13 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 7 pages
11 Sep 2018
Confirmation
Confirmation statement made on 11 Sep 2018 with no updates
PDF · 3 pages
21 May 2018
Officers
Termination of appointment of David Cahill as a director on 14 May 2018
PDF · 1 page
Showing 26–50 of 154 filings. Documents open on Companies House in a new tab.
11 Sep 2019
Confirmation
Confirmation statement made on 11 Sep 2019 with no updates
PDF · 3 pages
11 Jul 2019
Officers
Termination of appointment of Sarah Bailey as a director on 18 Jun 2019
PDF · 1 page
10 Jul 2019
Officers
Appointment of Ms Victoria Stuart as a director on 18 Jun 2019
PDF · 2 pages
13 Jun 2019
Officers
Termination of appointment of Simon Bryant as a director on 31 May 2019
PDF · 1 page
21 Mar 2019
Officers
Director's details changed for Mr Kris Swiderski on 20 Mar 2019
PDF · 2 pages
2 May 2018
Officers
Second filing for the appointment of Kris Swiderski as a director
Filed on paper · 6 pages
1 May 2018
Officers
Appointment of Mr Steven Dennis Randall as a director on 1 May 2018
PDF · 2 pages
5 Mar 2018
Officers
Appointment of Mr Kris Swiderski as a director on 27 Feb 2018
PDF · 2 pages
27 Feb 2018
Officers
Appointment of Mrs Sarah Bailey as a director on 27 Feb 2018
PDF · 2 pages
27 Feb 2018
Officers
Appointment of Mr David Cahill as a director on 27 Feb 2018
PDF · 2 pages
27 Feb 2018
Officers
Appointment of Mr Simon Bryant as a director on 27 Feb 2018
PDF · 2 pages
27 Feb 2018
Officers
Appointment of Mrs Diane Sutherland as a director on 27 Feb 2018
PDF · 2 pages
27 Feb 2018
Officers
Appointment of Mr Simon Oliver as a director on 27 Feb 2018
PDF · 2 pages