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DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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