RS GROUP PENSION TRUSTEES LIMITED

Company number 01135284

Date	Type	Description	View / Download
05 Oct 2017	AD01	Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 5 October 2017	(1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
02 Dec 2016	AP01	Appointment of Mr Christopher Curtis as a director on 1 December 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Rachel Potarzycka as a director on 30 November 2016	(1 page)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 90	(8 pages)
03 Jun 2016	TM01	Termination of appointment of Steve Hanson as a director on 31 May 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Peter Dowsett as a director on 1 June 2016	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Philip Francis Harris-Bridge as a director on 26 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of John Adams as a director on 26 October 2015	(1 page)
12 Oct 2015	TM02	Termination of appointment of Hannah Absolom as a secretary on 12 October 2015	(1 page)
12 Oct 2015	AP03	Appointment of Mr Roderick Tanner as a secretary on 12 October 2015	(2 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
26 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Rachel Potarzycka	(5 pages)
19 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 90	(9 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
11 Aug 2014	AP01	Appointment of Ms Rachel Potarzycka as a director on 11 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/06/2015.	(4 pages)
11 Aug 2014	TM01	Termination of appointment of Jessica Severin-De-Martinez as a director on 22 July 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 90	(9 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(9 pages)
20 Nov 2012	AP01	Appointment of Jessica Severin-De-Martinez as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Philip Harris-Bridge as a director	(1 page)
26 Sep 2012	AP01	Appointment of Steve Hanson as a director	(2 pages)

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