RBC PENSION TRUSTEES LIMITED

Company number 01035515

Date	Type	Description	View / Download
03 May 2018	AP01	Appointment of Mrs Margaret Claire Henderson as a director on 26 April 2018	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
10 Jan 2018	TM01	Termination of appointment of Lorna Shearin as a director on 9 January 2018	(1 page)
30 Jun 2017	TM01	Termination of appointment of Donald Ian Cathcart as a director on 26 June 2017	(1 page)
11 May 2017	AP01	Appointment of Lorna Shearin as a director on 10 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Mark Robert Clatworthy as a director on 10 May 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of Colin Overend Hamilton Lambert as a director on 31 January 2017	(1 page)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	(4 pages)
02 Sep 2016	TM01	Termination of appointment of Mark Edward Austin as a director on 31 August 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	(7 pages)
13 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	(4 pages)
01 Oct 2015	TM02	Termination of appointment of Steven Michael Barry Moulton-Brady as a secretary on 30 September 2015	(1 page)
08 Jul 2015	AP03	Appointment of Mr Steven Michael Barry Moulton-Brady as a secretary on 8 July 2015	(2 pages)
08 Jul 2015	TM02	Termination of appointment of Jason Leslie Wright as a secretary on 26 June 2015	(1 page)
19 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(4 pages)
16 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(7 pages)
30 Mar 2015	AP01	Appointment of Mr Donald Ian Cathcart as a director on 26 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Thomas Pragnell Burns Millar as a director on 26 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Jeremy Robert Douglas Cox as a director on 26 March 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of David Thomas as a director on 5 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Stephen Rosenstjerne Krag as a director on 5 January 2015	(1 page)
03 Dec 2014	AP01	Appointment of Mr Mark Edward Austin as a director on 2 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Ms Isabelle Dennigan as a director on 2 December 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Arturs Siksna as a director on 2 December 2014	(1 page)