RBC PENSION TRUSTEES LIMITED

01035515
100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AA

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Termination of appointment of director (Thomas Pragnell Burns Millar) 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 4 Buy now
25 Mar 2024 officers Appointment of director (Ms Barbara Helen Cremer) 2 Buy now
25 Mar 2024 officers Appointment of director (Mr Mark Willis Jordan) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Malena Sofie Ljungkvist) 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 4 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 4 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 4 Buy now
03 Dec 2020 officers Termination of appointment of director (Isabelle Dennigan) 1 Buy now
19 Oct 2020 officers Appointment of director (Ms Nancy Searle) 2 Buy now
11 Aug 2020 accounts Annual Accounts 4 Buy now
22 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2020 officers Appointment of director (Mr Andy Knights) 2 Buy now
29 Apr 2020 officers Termination of appointment of director (Sydney Guy Anthony Scammell) 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 officers Appointment of director (Ms Lynne Ann Jones) 2 Buy now
11 Apr 2019 accounts Annual Accounts 4 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 officers Termination of appointment of director (Jeremy Robert Douglas Cox) 1 Buy now
31 May 2018 accounts Annual Accounts 4 Buy now
03 May 2018 officers Appointment of director (Mrs Malena Ljungkvist) 2 Buy now
03 May 2018 officers Appointment of director (Mrs Margaret Claire Henderson) 2 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Termination of appointment of director (Lorna Shearin) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Donald Ian Cathcart) 1 Buy now
11 May 2017 officers Appointment of director (Lorna Shearin) 2 Buy now
11 May 2017 officers Appointment of director (Mr Mark Robert Clatworthy) 2 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Termination of appointment of director (Colin Overend Hamilton Lambert) 1 Buy now
18 Nov 2016 accounts Annual Accounts 4 Buy now
02 Sep 2016 officers Termination of appointment of director (Mark Edward Austin) 1 Buy now
14 Apr 2016 annual-return Annual Return 7 Buy now
13 Feb 2016 accounts Annual Accounts 4 Buy now
01 Oct 2015 officers Termination of appointment of secretary (Steven Michael Barry Moulton-Brady) 1 Buy now
08 Jul 2015 officers Appointment of secretary (Mr Steven Michael Barry Moulton-Brady) 2 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Jason Leslie Wright) 1 Buy now
19 May 2015 accounts Annual Accounts 4 Buy now
16 Apr 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 officers Appointment of director (Mr Donald Ian Cathcart) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr Thomas Pragnell Burns Millar) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr Jeremy Robert Douglas Cox) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (David Thomas) 1 Buy now
14 Jan 2015 officers Termination of appointment of director (Stephen Rosenstjerne Krag) 1 Buy now
03 Dec 2014 officers Appointment of director (Mr Mark Edward Austin) 2 Buy now
03 Dec 2014 officers Appointment of director (Ms Isabelle Dennigan) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Arturs Siksna) 1 Buy now
29 Sep 2014 officers Termination of appointment of director (Giles John Julian Tucker) 1 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
13 Mar 2014 accounts Annual Accounts 4 Buy now
11 Feb 2014 officers Termination of appointment of director (Priya Nair) 1 Buy now
21 Oct 2013 officers Appointment of director (Mr Charles Brooke Lewis) 2 Buy now
29 Apr 2013 annual-return Annual Return 7 Buy now
26 Apr 2013 officers Change of particulars for director (Philip Royden William Ball) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Tracy Maeter) 1 Buy now
12 Feb 2013 accounts Annual Accounts 4 Buy now
06 Feb 2013 officers Appointment of director (Ms Tracy Lee Maeter) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Pauline Egan) 1 Buy now
27 Nov 2012 resolution Resolution 93 Buy now
27 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jun 2012 accounts Annual Accounts 5 Buy now
08 Jun 2012 officers Appointment of director (Priya Nair) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (John Burbidge) 1 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
10 Apr 2012 officers Change of particulars for director (Stephen Rosenstjerne Krag) 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Colin Sturgeon) 1 Buy now
24 Oct 2011 officers Appointment of director (Mr David Thomas) 2 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2011 officers Appointment of director (Stephen Krag) 2 Buy now
07 Jun 2011 accounts Annual Accounts 4 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 officers Appointment of director (Colin Overend Hamilton Lambert) 2 Buy now
09 Feb 2011 officers Appointment of director (Giles John Julian Tucker) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Charles Mcmanus) 1 Buy now
09 Feb 2011 officers Termination of appointment of director (John Hopper) 1 Buy now
09 Feb 2011 officers Termination of appointment of director (Brian Harte) 1 Buy now
02 Aug 2010 accounts Annual Accounts 5 Buy now
06 May 2010 annual-return Annual Return 8 Buy now
06 May 2010 officers Change of particulars for director (Mr Arturs Siksna) 2 Buy now
06 May 2010 officers Change of particulars for director (Colin Lindsay Sturgeon) 2 Buy now
06 May 2010 officers Change of particulars for director (Pauline Fidelis Mary Egan) 2 Buy now
06 May 2010 officers Change of particulars for director (John Warwick Burbidge) 2 Buy now
06 May 2010 officers Change of particulars for director (Mr Sydney Guy Anthony Scammell) 2 Buy now
06 May 2010 officers Change of particulars for director (Charles Ashley Mcmanus) 2 Buy now
06 May 2010 officers Change of particulars for director (John Francis Hopper) 2 Buy now
06 May 2010 officers Change of particulars for director (Philip Royden William Ball) 2 Buy now
06 May 2010 officers Change of particulars for secretary (Jason Leslie Wright) 1 Buy now
15 Oct 2009 officers Change of particulars for secretary (Jason Leslie Wright) 1 Buy now
12 Jun 2009 accounts Annual Accounts 7 Buy now
14 Apr 2009 annual-return Return made up to 09/04/09; full list of members 6 Buy now
06 Apr 2009 officers Secretary's change of particulars / jason wright / 01/04/2009 1 Buy now
08 Oct 2008 incorporation Memorandum Articles 16 Buy now
08 Oct 2008 resolution Resolution 2 Buy now
08 Jul 2008 officers Director appointed mr arturs siksna 1 Buy now
01 Jul 2008 officers Appointment terminated director gary dobbie 1 Buy now
15 May 2008 accounts Annual Accounts 7 Buy now