ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED

07296112
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2024 accounts Annual Accounts 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
04 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Change of particulars for corporate secretary (Royal London Management Services Limited) 1 Buy now
26 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Richard Gordon) 2 Buy now
18 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
11 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Martin Pierce Lewis) 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Jon Scott Glen) 2 Buy now
28 Jul 2022 accounts Annual Accounts 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Termination of appointment of director (Matt Blake) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 3 Buy now
30 Dec 2019 officers Appointment of director (Mr Richard Gordon) 2 Buy now
17 Oct 2019 resolution Resolution 17 Buy now
30 Sep 2019 officers Termination of appointment of director (Gurdeep Singh Rai) 1 Buy now
15 Aug 2019 officers Termination of appointment of director (John Davies) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Termination of appointment of director (Michelle Anne Hill) 1 Buy now
22 Mar 2019 accounts Annual Accounts 3 Buy now
21 Dec 2018 officers Termination of appointment of director (Timothy Walter Harris) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Annual Accounts 3 Buy now
06 Dec 2017 officers Appointment of director (Michelle Anne Hill) 3 Buy now
16 Oct 2017 officers Appointment of director (Gurdeep Singh Rai) 2 Buy now
12 Oct 2017 officers Appointment of director (John Davies) 2 Buy now
11 Oct 2017 officers Appointment of director (Matt Blake) 2 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 3 Buy now
10 Aug 2016 accounts Annual Accounts 3 Buy now
02 Aug 2016 officers Termination of appointment of director (Simon Colin Mitchley) 1 Buy now
21 Jul 2016 officers Appointment of director (Mr Timothy Walter Harris) 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Hilary Anne Staples) 1 Buy now
19 Jul 2016 officers Appointment of director (Mrs Hilary Anne Staples) 2 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 3 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 officers Appointment of director (Mr Simon Colin Mitchley) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Anya Majorie O'reilly) 1 Buy now
17 Jul 2014 annual-return Annual Return 4 Buy now
24 Jan 2014 accounts Annual Accounts 3 Buy now
26 Jun 2013 annual-return Annual Return 4 Buy now
09 Apr 2013 officers Termination of appointment of director (Samantha Blackie) 1 Buy now
09 Apr 2013 officers Appointment of director (Mrs Anya Majorie O'reilly) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Stephen Shone) 1 Buy now
07 Mar 2013 officers Appointment of director (Mrs Samantha Louise Blackie) 2 Buy now
16 Jan 2013 accounts Annual Accounts 3 Buy now
14 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 officers Appointment of director (Martin Lewis) 2 Buy now
10 Jan 2012 officers Appointment of corporate secretary (Royal London Management Services Limited) 2 Buy now
10 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Kevin Dobson) 1 Buy now
10 Jan 2012 officers Termination of appointment of secretary (Michael Games) 1 Buy now
01 Nov 2011 officers Appointment of director (Mr Stephen Shone) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Sally Owen) 1 Buy now
14 Oct 2011 officers Termination of appointment of director (William Connolly) 1 Buy now
23 Aug 2011 accounts Annual Accounts 4 Buy now
26 Jul 2011 officers Termination of appointment of director (Antonio Szczepanek) 1 Buy now
04 Jul 2011 annual-return Annual Return 7 Buy now
08 Apr 2011 officers Appointment of director (Mr William Stephen Connolly) 3 Buy now
08 Apr 2011 officers Appointment of director (Sally Martin Owen) 3 Buy now
08 Apr 2011 officers Appointment of director (Antonio Szczepanek) 3 Buy now
08 Apr 2011 officers Appointment of director (Mr Kevin James Dobson) 3 Buy now
01 Apr 2011 capital Return of Allotment of shares 4 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (David Pudge) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (Adrian Levy) 2 Buy now
01 Apr 2011 officers Appointment of secretary (Michael Robert Games) 3 Buy now
28 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
28 Mar 2011 change-of-name Change Of Name Request Comments 2 Buy now
25 Jun 2010 incorporation Incorporation Company 50 Buy now