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ROH PENSION TRUSTEE LIMITED

Company number 01986347

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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)
11 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
30 Oct 2017 AA Accounts for a small company made up to 5 April 2017
09 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
20 Mar 2017 AP01 Appointment of Miss Philippa Rooke as a director on 6 March 2017
20 Mar 2017 AP01 Appointment of Mr David Pilcher as a director on 6 March 2017
17 Mar 2017 TM01 Termination of appointment of Nicholas George Ignatius Havell as a director on 6 March 2017
03 Mar 2017 TM01 Termination of appointment of Christopher Guy Millard as a director on 15 December 2016
06 Nov 2016 AA Full accounts made up to 5 April 2016
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
04 Nov 2015 AA Full accounts made up to 5 April 2015
27 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
18 Dec 2014 AA Full accounts made up to 5 April 2014
24 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
18 Jun 2014 AP01 Appointment of Mr John Seekings as a director
16 Jun 2014 TM01 Termination of appointment of Hazel Province as a director
16 Jun 2014 AP01 Appointment of Mr Cormac Simms as a director
04 Nov 2013 AA Full accounts made up to 5 April 2013
23 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Oct 2013 CH03 Secretary's details changed for Mrs Justine Louise Joy on 23 October 2013
10 Dec 2012 TM01 Termination of appointment of Ludmila Warner as a director
15 Oct 2012 AA Full accounts made up to 5 April 2012
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of Elizabeth Bridges as a director
02 Nov 2011 AA Full accounts made up to 5 April 2011
03 Oct 2011 AP03 Appointment of Mrs Justine Louise Joy as a secretary