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REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED

Company number 01361463

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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)
13 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
13 Sep 2018 TM01 Termination of appointment of Brian Goldberg as a director on 10 August 2018
17 Oct 2017 AP01 Appointment of Mr Neil Gordon Russell as a director on 1 October 2017
08 Sep 2017 TM01 Termination of appointment of Jamie Lyons as a director on 12 May 2017
07 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Oct 2016 AP03 Appointment of Mr Michael Thomas Sheehan as a secretary on 29 August 2016
04 Oct 2016 TM02 Termination of appointment of Mara Case as a secretary on 29 August 2016
19 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 CH01 Director's details changed for David Maurice French on 18 November 2015
04 Mar 2016 AP01 Appointment of Brian Goldberg as a director on 26 August 2014
04 Mar 2016 AP01 Appointment of Jamie Lyons as a director on 1 February 2016
03 Mar 2016 TM01 Termination of appointment of Valerie Round as a director on 1 February 2016
03 Mar 2016 AP01 Appointment of Valerie Round as a director on 19 October 2015
03 Mar 2016 TM01 Termination of appointment of Christine Pegler as a director on 19 October 2015
12 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
04 Aug 2015 TM01 Termination of appointment of Alison Crawford as a director on 4 August 2015
04 Aug 2015 AP01 Appointment of David Maurice French as a director on 4 August 2015
23 Jul 2015 AP01 Appointment of Mrs Christine Pegler as a director on 19 March 2015
01 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AP03 Appointment of Ms. Mara Case as a secretary on 29 June 2015
29 Jun 2015 TM02 Termination of appointment of Rebecca Faith Murphy as a secretary on 29 June 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013