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R.L. PENSIONS TRUSTEES LIMITED

Company number 00932385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2012 AR01 Annual return made up to 21 June 2012 no member list
29 Mar 2012 AD01 Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1HT United Kingdom on 29 March 2012
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AP04 Appointment of Royal London Management Services Limited as a secretary
10 Jan 2012 TM02 Termination of appointment of Michael Games as a secretary
28 Nov 2011 MEM/ARTS Memorandum and Articles of Association
01 Nov 2011 TM01 Termination of appointment of Sally Martin as a director
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 AD01 Registered office address changed from Royal Liver Assurance Limited Royal Liver Buildings Pier Head Liverpool L3 1HT on 5 July 2011
05 Jul 2011 AP01 Appointment of Mr Stephen Shone as a director
27 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 21 June 2011 no member list
26 May 2011 AP03 Appointment of Mr Michael Robert Games as a secretary
26 May 2011 TM02 Termination of appointment of William Connolly as a secretary
18 May 2011 MEM/ARTS Memorandum and Articles of Association
21 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 MEM/ARTS Memorandum and Articles of Association
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 21 June 2010 no member list
21 Jun 2010 CH01 Director's details changed for Donald Richard Fraser on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Sally Martin on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Eric Bennett on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Eric Francis Smith on 21 June 2010
24 Jun 2009 363a Annual return made up to 21/06/09