RBC PENSION TRUSTEES LIMITED

Company number 01035515

Date	Type	Description	View / Download
09 Feb 2011	AP01	Appointment of Colin Overend Hamilton Lambert as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Giles John Julian Tucker as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Charles Mcmanus as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of John Hopper as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Brian Harte as a director	(1 page)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
06 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(8 pages)
06 May 2010	CH01	Director's details changed for Mr Arturs Siksna on 9 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Colin Lindsay Sturgeon on 9 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Pauline Fidelis Mary Egan on 9 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for John Warwick Burbidge on 9 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Charles Ashley Mcmanus on 9 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for John Francis Hopper on 9 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Mr Sydney Guy Anthony Scammell on 9 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Philip Royden William Ball on 9 April 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Jason Leslie Wright on 9 April 2010	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Jason Leslie Wright on 25 September 2009	(1 page)
12 Jun 2009	AA	Full accounts made up to 31 October 2008	(7 pages)
14 Apr 2009	363a	Return made up to 09/04/09; full list of members	(6 pages)
06 Apr 2009	288c	Secretary's change of particulars / jason wright / 01/04/2009	(1 page)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jul 2008	288a	Director appointed mr arturs siksna	(1 page)
01 Jul 2008	288b	Appointment terminated director gary dobbie	(1 page)
15 May 2008	AA	Full accounts made up to 31 October 2007	(7 pages)