AEGON PENSION TRUSTEE LIMITED

Company number 05113519

Date	Type	Description	View / Download
03 May 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Peter Dornan as a director	(1 page)
15 Apr 2011	AP01	Appointment of Clare Bousfield as a director	(3 pages)
14 Apr 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
14 Apr 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
11 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
08 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	(4 pages)
03 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH01	Director's details changed for Peter Gordon Dornan on 24 March 2010	(3 pages)
09 Apr 2010	CH01	Director's details changed for Otto Thoresen on 24 March 2010	(3 pages)
07 Sep 2009	288b	Appointment terminated secretary ian young	(1 page)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
25 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Apr 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
27 Apr 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
22 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
17 May 2006	288b	Director resigned	(1 page)
02 May 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
04 May 2005	363s	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
02 Mar 2005	CERTNM	Company name changed origen investment services limit ed\certificate issued on 02/03/05	(2 pages)