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ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

Company number 03484780

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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)
30 Sep 2010 AR01 Annual return made up to 31 August 2010 no member list
29 Sep 2010 AD04 Register(s) moved to registered office address
29 Sep 2010 AP03 Appointment of Yvonne Marie Claire Slater as a secretary
14 Jan 2010 AR01 Annual return made up to 17 December 2009 no member list
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AP01 Appointment of Mr Gareth Edward Clark as a director
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Mr John Proctor on 17 December 2009
13 Jan 2010 CH01 Director's details changed for Ms Niamh Li-Ban Mckenna on 17 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Mark Nicholas Jennings on 17 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Darren Fox-Kirkham on 17 December 2009
13 Jan 2010 TM01 Termination of appointment of Fiona O'hara as a director
13 Jan 2010 CH01 Director's details changed for Mr Kevin John Coulson on 17 December 2009
13 Jan 2010 CH01 Director's details changed for Andrew Michael Naish on 17 December 2009
13 Jan 2010 CH01 Director's details changed for Christopher Fields on 17 December 2009
13 Jan 2010 CH01 Director's details changed for Neil Andrew Clark on 17 December 2009
13 Jan 2010 CH03 Secretary's details changed for Patrick Brian Francis Rowe on 17 December 2009
30 Sep 2009 353 Location of register of members
14 Aug 2009 288a Secretary appointed patrick brian francis rowe
14 Aug 2009 287 Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW
14 Jul 2009 288b Appointment terminated secretary stephen walker
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 288b Appointment terminated director matthew robinson
09 Jun 2009 288b Appointment terminated director jeremy light
09 Jun 2009 288a Director appointed mr john proctor