RBC PENSION TRUSTEES LIMITED

Company number 01035515

Date	Type	Description	View / Download
29 Sep 2014	TM01	Termination of appointment of Giles John Julian Tucker as a director on 26 September 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(7 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 31 October 2013	(4 pages)
11 Feb 2014	TM01	Termination of appointment of Priya Nair as a director	(1 page)
21 Oct 2013	AP01	Appointment of Mr Charles Brooke Lewis as a director	(2 pages)
29 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(7 pages)
26 Apr 2013	CH01	Director's details changed for Philip Royden William Ball on 26 April 2013	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Tracy Maeter as a director	(1 page)
12 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	(4 pages)
06 Feb 2013	AP01	Appointment of Ms Tracy Lee Maeter as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Pauline Egan as a director	(1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(93 pages)
27 Nov 2012	CC04	Statement of company's objects	(2 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
08 Jun 2012	AP01	Appointment of Priya Nair as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of John Burbidge as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(7 pages)
10 Apr 2012	CH01	Director's details changed for Stephen Rosenstjerne Krag on 10 April 2012	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Colin Sturgeon as a director	(1 page)
24 Oct 2011	AP01	Appointment of Mr David Thomas as a director	(2 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Royal Bank of Canada, Jason Wright Company Secretary 2 Swan Lane London EC4R 3BF United Kingdom on 18 August 2011	(1 page)
17 Aug 2011	AD01	Registered office address changed from Royal Bank of Canada C/O 71 Queen Victoria Street London EC4V 4DE on 17 August 2011	(1 page)
21 Jun 2011	AP01	Appointment of Stephen Krag as a director	(2 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(4 pages)
26 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(6 pages)