INVESCO PENSION TRUSTEES LIMITED

Company number 02945587

Date	Type	Description	View / Download
15 Jul 2014	CH02	Director's details changed for Bes Trustees Plc on 1 April 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Bryan Richard Keene as a director on 11 May 2014	(1 page)
17 Mar 2014	AD01	Registered office address changed from C/O C/O Inside Pensions Ltd 6 Victoria Street St. Albans Hertfordshire AL1 3JB England on 17 March 2014	(1 page)
20 Feb 2014	TM01	Termination of appointment of Jonathan Thompson as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(9 pages)
18 Jun 2013	CH01	Director's details changed for Mr Jonathan Frank Denis Thompson on 18 June 2013	(2 pages)
18 Jun 2013	CH01	Director's details changed for Michael Edward Hill on 18 June 2013	(2 pages)
18 Jun 2013	CH02	Director's details changed for Bes Trustees Plc on 18 June 2013	(1 page)
03 Jan 2013	CH04	Secretary's details changed for Inside Pensions Limited on 3 January 2013	(2 pages)
03 Jan 2013	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG on 3 January 2013	(1 page)
05 Nov 2012	AP01	Appointment of Lorraine Ann Attwaters as a director	(3 pages)
05 Nov 2012	AP01	Appointment of Dean William Newman as a director	(3 pages)
30 Oct 2012	TM01	Termination of appointment of Hayley Norford as a director	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
28 Sep 2012	AP04	Appointment of Inside Pensions Limited as a secretary	(3 pages)
28 Sep 2012	TM02	Termination of appointment of Robert Cackett as a secretary	(2 pages)
29 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(17 pages)
09 Feb 2012	TM01	Termination of appointment of James Rawson as a director	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(18 pages)
29 Mar 2011	CH03	Secretary's details changed for Robert John Arthur Cackett on 11 March 2011	(3 pages)
17 Mar 2011	CH01	Director's details changed for Mr Jonathan Frank Denis Thompson on 11 March 2011	(3 pages)
17 Mar 2011	CH01	Director's details changed for James Richard Rawson on 11 March 2011	(3 pages)
17 Mar 2011	CH01	Director's details changed for Hayley Jayne Norford on 11 March 2011	(3 pages)

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