DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

Date	Type	Description	View / Download
28 Jan 2022	CH01	Director's details changed for Mrs Kerry Elizabeth Ryan on 31 August 2021	(2 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 27 March 2021	(5 pages)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
13 Jul 2021	CH02	Director's details changed for Pan Trustees Uk Llp on 24 January 2020	(1 page)
21 Apr 2021	AP01	Appointment of Mr Geoffrey Alexander Mckenzie as a director on 15 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mrs Kerry Elizabeth Ryan as a director on 1 December 2020	(2 pages)
22 Jan 2021	CH02	Director's details changed	(1 page)
21 Jan 2021	AP02	Appointment of 20-20 Trustee Services Limited as a director on 13 January 2021	(2 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 28 March 2020	(5 pages)
10 Jul 2020	TM01	Termination of appointment of Karen Lesley Stirzaker as a director on 15 June 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
24 Mar 2020	TM01	Termination of appointment of Joanne Mary Easton as a director on 11 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Stephen Richard Mercer as a director on 10 March 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew James Clint as a director on 20 January 2020	(1 page)
03 Jan 2020	AA	Accounts for a dormant company made up to 30 March 2019	(5 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
15 Apr 2019	AP03	Appointment of Mrs Rosemary Anne Lacey as a secretary on 20 March 2019	(2 pages)
08 Apr 2019	TM02	Termination of appointment of Lyn Caroline Cross as a secretary on 20 March 2019	(1 page)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
09 Aug 2018	AP01	Appointment of Mr Stephen Richard Mercer as a director on 6 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Amanda Wiltshire as a director on 28 July 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 25 March 2017	(5 pages)
20 Jul 2017	AP01	Appointment of Mr Keith Noel Brown as a director on 13 July 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)