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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)
12 Jul 2017 CH01 Director's details changed for Mr John William Young Strachan Samuel on 30 June 2017
09 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 CH01 Director's details changed for Derek Brattle on 20 June 2016
14 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Dec 2015 TM01 Termination of appointment of Andrew Dudley as a director on 21 December 2015
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
21 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
28 Aug 2014 TM01 Termination of appointment of Louise Mary White as a director on 17 April 2014
08 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
28 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD02 Register inspection address has been changed
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Sep 2009 363a Return made up to 01/09/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members
09 Sep 2008 353 Location of register of members