DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

Date	Type	Description	View / Download
05 Apr 2013	TM01	Termination of appointment of John Kersley as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Anthony Bryant as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Laura Redman-Thomas as a director	(1 page)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(11 pages)
08 Mar 2012	AP01	Appointment of Andrew James Clint as a director	(3 pages)
08 Mar 2012	TM01	Termination of appointment of Heath Thomas as a director	(2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 19/10/2011 RES10 ‐ Resolution of allotment of securities	(8 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 26 March 2011	(5 pages)
25 Oct 2011	AP01	Appointment of Amanda Wiltshire as a director	(3 pages)
21 Sep 2011	TM01	Termination of appointment of Duncan Stradling as a director	(2 pages)
22 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(12 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 27 March 2010	(5 pages)
20 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(12 pages)
06 Jul 2010	CH01	Director's details changed for Laura Gwyneth Redman-Thomas on 1 January 2010	(3 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 28 March 2009	(5 pages)
27 Oct 2009	AP01	Appointment of Geoffrey Steven Pearce as a director	(3 pages)
14 Oct 2009	TM01	Termination of appointment of Mark Jeffrey as a director	(1 page)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(6 pages)
20 Aug 2009	288c	Director's change of particulars / bes trustees PLC / 15/05/2007	(1 page)
20 Aug 2009	288a	Director appointed duncan james stradling	(2 pages)
18 Aug 2009	288b	Appointment terminated director keith robinson	(1 page)
18 Aug 2009	288a	Director appointed laura gwyneth redman-thomas	(2 pages)
18 Aug 2009	288c	Director's change of particulars / heath thomas / 29/06/2009	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)