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RENEW PENSION TRUSTEE COMPANY LIMITED

Company number 05226932

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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)
25 Oct 2024 AD01 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
08 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
05 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
08 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Dec 2018 AD01 Registered office address changed from , Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
27 Nov 2017 AP01 Appointment of Mr Paul Scott as a director on 27 November 2017
27 Nov 2017 AP03 Appointment of Sean Christopher Wyndham-Quin as a secretary on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of Derek Brattle as a director on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of John William Young Strachan Samuel as a director on 27 November 2017
27 Nov 2017 AP01 Appointment of Mr Sean Christopher Wyndham-Quin as a director on 27 November 2017
27 Nov 2017 TM02 Termination of appointment of John William Young Strachan Samuel as a secretary on 27 November 2017
27 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
12 Jul 2017 PSC02 Notification of Renew Holdings Plc as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Jul 2017 CH01 Director's details changed for Derek Brattle on 30 June 2017