DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

Date	Type	Description	View / Download
07 Apr 2017	TM01	Termination of appointment of Bes Trustees Plc as a director on 31 March 2017	(1 page)
06 Apr 2017	AP02	Appointment of Pan Governance Llp as a director on 1 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Joanne Mary Easton as a director on 29 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Matthew Lee Witts as a director on 20 February 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of John Anthony Eley as a director on 30 November 2016	(1 page)
24 Jan 2017	AA	Accounts for a dormant company made up to 26 March 2016	(5 pages)
30 Sep 2016	CH01	Director's details changed for John Anthony Eley on 2 September 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Michael Salmon as a director on 21 July 2016	(2 pages)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2	(8 pages)
08 Feb 2016	TM01	Termination of appointment of Robert Avery as a director on 1 February 2016	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 28 March 2015	(5 pages)
14 Sep 2015	AP01	Appointment of John Anthony Eley as a director on 1 September 2015	(3 pages)
14 Sep 2015	TM01	Termination of appointment of Colin Frank Service as a director on 21 August 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(9 pages)
12 Jun 2015	AP01	Appointment of Ms Karen Lesley Stirzaker as a director on 1 June 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Geoffrey Steven Pearce as a director on 25 March 2015	(1 page)
13 Nov 2014	AP01	Appointment of Nicol Alexander Mcgregor as a director on 1 November 2014	(5 pages)
21 Oct 2014	TM01	Termination of appointment of William Arthur Green as a director on 10 October 2014	(2 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 29 March 2014	(5 pages)
20 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(10 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 30 March 2013	(5 pages)
23 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	(10 pages)
08 Apr 2013	AP01	Appointment of Mr Matthew Lee Witts as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Dr Colin Frank Service as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Paul Michael Outridge as a director	(2 pages)