RFIB PENSION TRUST LIMITED

Company number 02950497

Date	Type	Description	View / Download
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 May 2019	TM01	Termination of appointment of Geraldine Margaret Stroud as a director on 30 April 2019	(1 page)
08 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)
07 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
19 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 21/07/2016	(7 pages)
08 Dec 2017	AAMD	Amended accounts for a dormant company made up to 30 June 2016	(4 pages)
10 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(2 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
12 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/12/2017.	(9 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
08 Jan 2016	TM01	Termination of appointment of David John Wheal as a director on 31 December 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(4 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
23 Dec 2014	AP01	Appointment of Mrs Melanie Ellen Cusack as a director on 23 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Allan Christopher Martin as a director on 30 November 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(4 pages)
06 Aug 2014	CH01	Director's details changed for Mr Allan Christopher Martin on 1 January 2014	(2 pages)
27 Mar 2014	CH01	Director's details changed for Geraldine Margaret Stroud on 19 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Geraldine Margaret Stroud on 19 March 2014	(2 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
10 Dec 2013	AP01	Appointment of Mr John Metcalfe as a director	(2 pages)
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
28 Jun 2013	TM01	Termination of appointment of Diana Somerset as a director	(1 page)
28 Jun 2013	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)