- Company Overview for DE LA RUE PENSION TRUSTEE LIMITED (03313387)
- Filing history for DE LA RUE PENSION TRUSTEE LIMITED (03313387)
- People for DE LA RUE PENSION TRUSTEE LIMITED (03313387)
- More for DE LA RUE PENSION TRUSTEE LIMITED (03313387)
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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04 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
30 Apr 2024 | TM02 | Termination of appointment of Gillian Sharon Howard as a secretary on 5 April 2024 | |
11 Jan 2024 | AA | Accounts for a dormant company made up to 25 March 2023 | |
06 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
11 May 2023 | MA | Memorandum and Articles of Association | |
11 May 2023 | RESOLUTIONS |
Resolutions
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13 Feb 2023 | RESOLUTIONS |
Resolutions
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13 Feb 2023 | MA | Memorandum and Articles of Association | |
08 Feb 2023 | AP01 | Appointment of Michael Allen Roberts as a director on 7 February 2023 | |
08 Feb 2023 | TM01 | Termination of appointment of Ross Trustees Services Limited as a director on 7 February 2023 | |
08 Feb 2023 | TM01 | Termination of appointment of 20-20 Trustee Services Limited as a director on 7 February 2023 | |
08 Feb 2023 | TM01 | Termination of appointment of Michael Salmon as a director on 7 February 2023 | |
08 Feb 2023 | TM01 | Termination of appointment of Kerry Elizabeth Ryan as a director on 7 February 2023 | |
08 Feb 2023 | TM01 | Termination of appointment of James Richard Andrew Robinson as a director on 7 February 2023 | |
08 Feb 2023 | TM01 | Termination of appointment of Keith Noel Brown as a director on 7 February 2023 | |
31 Oct 2022 | TM01 | Termination of appointment of Nicol Alexander Mcgregor as a director on 30 September 2022 | |
11 Oct 2022 | AA | Accounts for a dormant company made up to 26 March 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
06 Jul 2022 | AP03 | Appointment of Gillian Sharon Howard as a secretary on 1 July 2022 | |
06 Jul 2022 | TM02 | Termination of appointment of Rosemary Anne Lacey as a secretary on 30 June 2022 | |
13 Apr 2022 | AP01 | Appointment of Mr James Richard Andrew Robinson as a director on 6 April 2022 | |
05 Apr 2022 | TM01 | Termination of appointment of Paul Michael Outridge as a director on 31 March 2022 | |
10 Mar 2022 | CH01 | Director's details changed for Mr Paul Michael Outridge on 29 January 2016 | |
10 Mar 2022 | AP02 | Appointment of Ross Trustees Services Limited as a director on 15 February 2021 | |
10 Mar 2022 | TM01 | Termination of appointment of Geoffrey Alexander Mckenzie as a director on 15 February 2021 |