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RMBI PENSION TRUST LIMITED

Company number 03807306

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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)
03 Sep 2024 PSC07 Cessation of Noel Alfred Brian Grout as a person with significant control on 3 September 2024
03 Sep 2024 PSC07 Cessation of David Robert Innes as a person with significant control on 3 September 2024
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 MA Memorandum and Articles of Association
25 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
02 Mar 2022 AP03 Appointment of Ms Brenda Enrica Paulette Nurse as a secretary on 1 March 2022
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
10 Jul 2019 TM01 Termination of appointment of Randall Wayne Marks as a director on 3 July 2019
16 Nov 2018 AP01 Appointment of Mr Charles Angus as a director on 14 November 2018
16 Nov 2018 TM01 Termination of appointment of Mark Valpy Lloyd as a director on 14 November 2018
11 Oct 2018 AP01 Appointment of Mr Kevin Harris as a director on 11 October 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 TM01 Termination of appointment of Noel Alfred Brian Grout as a director on 15 March 2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016