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ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

Company number 04320660

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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)
07 Aug 2014 CH01 Director's details changed for Ian Joseph Templeman on 19 May 2014
10 Jun 2014 AD02 Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc, 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD
15 Nov 2013 TM01 Termination of appointment of Heather Docherty as a director
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 AP01 Appointment of Mr James Russell Shaw as a director
05 Nov 2009 CH01 Director's details changed for Peter John Turrell on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Ian Joseph Templeman on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Raymond James Fuller on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Heather Jane Docherty on 1 October 2009
05 Nov 2009 TM01 Termination of appointment of Paul Miles as a director
22 Oct 2009 CH01 Director's details changed for Paul Lewis Miles on 12 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
27 Sep 2009 363a Return made up to 25/09/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 31 December 2008