AR PENSION TRUSTEES LIMITED

Company number 03931154

Date	Type	Description	View / Download
30 Jan 2014	CH01	Director's details changed for Mr Mark Antony Smith on 21 November 2013	(2 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
01 Aug 2013	MR01	Registration of charge 039311540011	(10 pages)
30 Apr 2013	CERTNM	Company name changed ashcourt rowan pension trustees LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-22	(2 pages)
30 Apr 2013	CONNOT	Change of name notice	(2 pages)
29 Apr 2013	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR United Kingdom on 29 April 2013	(1 page)
29 Apr 2013	TM02	Termination of appointment of Rehana Hasan as a secretary	(1 page)
29 Apr 2013	TM01	Termination of appointment of Alfio Tagliabue as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Andrew Cork as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Richard Sinclair as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Iain Sneddon as a director	(1 page)
29 Apr 2013	AP01	Appointment of Ms Fiona Marion Treadwell as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Warren Leigh Newman as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Mark Richard Gordon Sapstead as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Andrew John Pateman as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Alan Cowan as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Mark Antony Smith as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Jaspal Singh as a director	(2 pages)
06 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
18 Dec 2012	TM02	Termination of appointment of Alfio Tagliabue as a secretary	(1 page)
17 Dec 2012	AP03	Appointment of Rehana Hasan as a secretary	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
17 Sep 2012	TM01	Termination of appointment of Christopher Williams as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Alfio Tagliabue as a director	(3 pages)
17 Sep 2012	AP01	Appointment of Iain Johnston Sneddon as a director	(3 pages)