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R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED

Company number 01177527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2014 TM01 Termination of appointment of Anthony George Mathie as a director on 22 September 2014
02 Oct 2014 TM01 Termination of appointment of Anthony George Mathie as a director on 22 September 2014
24 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
24 Apr 2014 AD01 Registered office address changed from 30 Euston Square London London NW1 2FB England on 24 April 2014
18 Oct 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 AP03 Appointment of Mr Robert Edward Foster as a secretary
10 Oct 2013 CH01 Director's details changed for Ms Hilary Barbara De Lyon on 7 October 2013
10 Oct 2013 TM02 Termination of appointment of Neil Hunt as a secretary
04 Jul 2013 AP01 Appointment of Mr Waqaar Ali Shah as a director
04 Jul 2013 TM01 Termination of appointment of John Toby as a director
08 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
08 May 2013 AD02 Register inspection address has been changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom
08 May 2013 AP01 Appointment of Mr Edward Craig Dove as a director
08 May 2013 AP01 Appointment of Ms Hilary Barbara De Lyon as a director
02 May 2013 TM01 Termination of appointment of Scott Brown as a director
08 Nov 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 AD01 Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom on 6 November 2012
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Ruth Wallace as a director
29 Dec 2011 AA Full accounts made up to 31 March 2011
17 Aug 2011 AP01 Appointment of Mr David Thomas Bushell as a director
21 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
09 Feb 2011 AP03 Appointment of Mr Neil Hunt as a secretary
07 Feb 2011 TM02 Termination of appointment of Hilary De Lyon as a secretary
10 Dec 2010 AA Full accounts made up to 31 March 2010