REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED
Company number 01361463
- Company Overview for REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED (01361463)
- Filing history for REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED (01361463)
- People for REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED (01361463)
- More for REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED (01361463)
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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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
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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
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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 |