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RAC PENSION TRUSTEES LIMITED

Company number 01015067

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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)
07 Nov 2024	AD01	Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 30 Finsbury Square London EC2A 1AG on 7 November 2024	View PDF Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 30 Finsbury Square London EC2A 1AG on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
07 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of John Francis Waring Westby as a director on 24 October 2024	View PDF Termination of appointment of John Francis Waring Westby as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of David Osmond Bizley as a director on 24 October 2024	View PDF Termination of appointment of David Osmond Bizley as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of David Alexander Leibling as a director on 24 October 2024	View PDF Termination of appointment of David Alexander Leibling as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Stephen James Shaw as a director on 15 October 2024	View PDF Appointment of Mr Stephen James Shaw as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Ms Rhona Sim as a director on 15 October 2024	View PDF Appointment of Ms Rhona Sim as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	MR04	Satisfaction of charge 010150670001 in full	View PDF Satisfaction of charge 010150670001 in full - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	TM01	Termination of appointment of Andrew David Carr as a director on 17 July 2023	View PDF Termination of appointment of Andrew David Carr as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Thomas Duncan Tannahill as a director on 17 July 2023	View PDF Termination of appointment of Thomas Duncan Tannahill as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Michael Anthony Hampton as a director on 17 July 2023	View PDF Termination of appointment of Michael Anthony Hampton as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of John Duncan Whitley as a director on 31 December 2022	View PDF Termination of appointment of John Duncan Whitley as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Judith Buttigieg as a director on 30 September 2022	View PDF Termination of appointment of Judith Buttigieg as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Jul 2022	TM01	Termination of appointment of Jean Mary Sharp as a director on 8 July 2022	View PDF Termination of appointment of Jean Mary Sharp as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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RAC PENSION TRUSTEES LIMITED

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