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YOUNG & RUBICAM PENSION TRUSTEES LIMITED

Company number 03237310

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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)
29 Oct 2009 CH01 Director's details changed for Charlotte Mary Blackmore Mordin on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Douglas William Hill on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Doctor Brian James Kelly on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Doctor Brian James Kelly on 1 October 2009
06 Jul 2009 288a Director appointed douglas william hill
26 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 288b Appointment terminated director sarah skinner
27 May 2009 288a Director appointed edward leonard rutter
26 May 2009 288b Appointment terminated director oliver kunze
05 Jan 2009 288b Appointment terminated director roger newnes-smith
04 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Nov 2008 288c Director's change of particulars / sarah skinner / 31/10/2008
04 Nov 2008 288c Director's change of particulars / oliver kunze / 31/10/2008
04 Nov 2008 288c Secretary's change of particulars / helina mazur / 31/10/2008
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Oct 2008 288c Director's change of particulars / charlotte mordin / 13/10/2008
13 Oct 2008 288c Director's change of particulars / alexander hannam / 13/10/2008
13 Oct 2008 288c Director's change of particulars / brian kelly / 13/10/2008
24 Jan 2008 288b Director resigned
22 Nov 2007 363s Return made up to 31/10/07; no change of members
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
12 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005