REXEL UK PENSION TRUSTEES LIMITED

Company number 01096694

Date	Type	Description	View / Download
14 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of William Alexander as a director on 28 November 2018	(1 page)
29 Nov 2018	AP01	Appointment of Mr Ian Rudkin as a director on 29 October 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Michael David Bruce as a director on 22 May 2018	(1 page)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
01 Aug 2018	TM02	Termination of appointment of Jo Buchanan as a secretary on 18 July 2018	(1 page)
01 Mar 2018	AP03	Appointment of Jo Buchanan as a secretary on 1 November 2017	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
26 Sep 2017	TM01	Termination of appointment of Lissa Joanne Davis as a director on 12 May 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
10 Aug 2016	AP01	Appointment of Mrs Lissa Joanne Davis as a director on 1 July 2016	(2 pages)
11 May 2016	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on 11 May 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Eric Stanley Jacoby as a director on 16 March 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(8 pages)
24 Dec 2015	AP01	Appointment of Mr Neil Scrivens as a director on 1 October 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Carol Holmes as a director on 30 November 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Guy Henshaw as a director on 18 December 2015	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Aug 2015	TM01	Termination of appointment of Timothy John Clark as a director on 6 August 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Guy Henshaw as a director on 28 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Neil Michael Croxson as a director on 28 April 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(10 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)