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RBC PENSION TRUSTEES LIMITED

Company number 01035515

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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)
08 Nov 2024 TM01 Termination of appointment of Thomas Pragnell Burns Millar as a director on 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
30 Mar 2024 AA Accounts for a dormant company made up to 31 October 2023
25 Mar 2024 AP01 Appointment of Ms Barbara Helen Cremer as a director on 14 March 2024
25 Mar 2024 AP01 Appointment of Mr Mark Willis Jordan as a director on 14 March 2024
18 Jan 2024 TM01 Termination of appointment of Malena Sofie Ljungkvist as a director on 31 December 2023
17 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
03 Dec 2020 TM01 Termination of appointment of Isabelle Dennigan as a director on 19 June 2020
19 Oct 2020 AP01 Appointment of Ms Nancy Searle as a director on 15 October 2020
11 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
22 Jun 2020 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020
29 Apr 2020 AP01 Appointment of Mr Andy Knights as a director on 28 April 2020
29 Apr 2020 TM01 Termination of appointment of Sydney Guy Anthony Scammell as a director on 28 April 2020
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
25 Apr 2019 AP01 Appointment of Ms Lynne Ann Jones as a director on 24 April 2019
11 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
03 Sep 2018 TM01 Termination of appointment of Jeremy Robert Douglas Cox as a director on 31 August 2018
31 May 2018 AA Accounts for a dormant company made up to 31 October 2017
03 May 2018 AP01 Appointment of Mrs Malena Ljungkvist as a director on 26 April 2018