R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
Company number 01177527
- Company Overview for R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED (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) |
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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
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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 |