ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
Company number 04320660
- Company Overview for ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED (04320660)
- Filing history for ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED (04320660)
- People for ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED (04320660)
- Registers for ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED (04320660)
- More for ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED (04320660)
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) |
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10 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with updates | |
31 Jul 2024 | AP01 | Appointment of Mr Paul Michael Grigg as a director on 25 July 2024 | |
30 Jul 2024 | TM01 | Termination of appointment of Philip John Exact as a director on 25 July 2024 | |
19 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
11 Mar 2024 | AP01 | Appointment of Miss Helen Clark as a director on 1 March 2024 | |
22 Feb 2024 | TM01 | Termination of appointment of Ian Joseph Templeman as a director on 1 January 2024 | |
09 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
05 Oct 2023 | MA | Memorandum and Articles of Association | |
04 Oct 2023 | RESOLUTIONS |
Resolutions
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08 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
30 May 2023 | AP01 | Appointment of Ms Sarah Jane Mantle-Gray as a director on 15 May 2023 | |
17 Oct 2022 | AD03 | Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ | |
12 Oct 2022 | AD02 | Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
11 Oct 2022 | CH01 | Director's details changed for Mr Philip John Exact on 11 October 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Ian Joseph Templeman on 11 October 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Ms Sarah Mismar on 11 October 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Mr Timothy John Vaughan on 11 October 2022 | |
06 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
13 Jul 2022 | TM01 | Termination of appointment of Karen Margaret Caddick as a director on 30 June 2022 | |
17 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Oct 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
28 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
05 Oct 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
29 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
02 Oct 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates |