ROYAL LIVER TRUSTEES LIMITED

Company number 00932386

Date	Type	Description	View / Download
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	(3 pages)
21 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Aug 2023	ANNOTATION
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
03 Jul 2023	PSC05	Change of details for Royal Liver Pension Trustee Services Limited as a person with significant control on 26 June 2023	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023	(1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ With immediate effect and pursuant to article 7 of the company's articles of association, the minimum number of directors shall be one who, subject to the articles, may exercise all the powers of the company and have sole decision-making authority 05/10/2022	(2 pages)
30 Jan 2023	ANNOTATION
04 Jan 2023	TM01	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Mr Jon Scott Glen as a director on 1 January 2023	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Lesley Mitchell as a director on 14 October 2022	(1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
01 Jul 2022	PSC07	Cessation of Fergus Harry Speight as a person with significant control on 6 April 2016	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
11 Dec 2020	AP01	Appointment of Mrs Lesley Mitchell as a director on 10 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Kenny Fenna as a director on 3 December 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)