ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

Company number 04320660

Date	Type	Description	View / Download
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Philip John Exact on 16 September 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Ms Karen Margaret Caddick on 16 September 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Ms Sarah Mismar on 16 September 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Timothy John Vaughan on 16 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Timothy John Vaughan as a director on 3 September 2019 ANNOTATION Other The address of timothy john vaughan, director of royal & sun alliance pension trustee LIMITED, was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Raymond James Fuller as a director on 3 September 2019	(1 page)
04 Sep 2019	AP01	Appointment of Ms Sarah Mismar as a director on 3 September 2019 ANNOTATION Other The address of sarah mismar, director of royal & sun alliance pension trustee LIMITED, was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
04 Sep 2019	AP01	Appointment of Mr Philip John Exact as a director on 3 September 2019 ANNOTATION Other The address of Mr Philip John Exact, director of royal & sun alliance pension trustee LIMITED, was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
04 Sep 2019	TM01	Termination of appointment of James Russell Shaw as a director on 3 September 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Peter John Turrell as a director on 3 September 2019	(1 page)
04 Sep 2019	AP01	Appointment of Ms Karen Margaret Caddick as a director on 3 September 2019 ANNOTATION Other The address of karen margaret caddick, director of royal & sun alliance pension trustee LIMITED, was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
26 Apr 2016	MISC	AD03 -psc register	(2 pages)
19 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(7 pages)
21 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(7 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Aug 2014	CH01	Director's details changed for Raymond James Fuller on 19 May 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Peter John Turrell on 19 May 2014	(2 pages)