MAERSK RBS PENSION TRUSTEE LTD.

Company number 05229374

Date	Type	Description	View / Download
12 Apr 2013	CERTNM	Company name changed ponl pension trustee LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2013	AP01	Appointment of Mrs Nicola Macleod as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of John Kilby as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(8 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Aug 2012	TM01	Termination of appointment of David Sutton as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Alexander Maclean as a director	(1 page)
03 Jul 2012	AP01	Appointment of Mr Keneth Eintoft as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Guy Cheeseman as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Stefan Buch as a director	(1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(11 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Aug 2011	AP01	Appointment of Mr John Kilby as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Martyn Allen as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr Stefan Dirk Buch as a director	(2 pages)
21 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(11 pages)
20 Sep 2010	CH01	Director's details changed for Mr Clifford Leroy Miller on 1 November 2009	(2 pages)
20 Sep 2010	CH01	Director's details changed for Alexander Mitchell Burn Maclean on 1 November 2009	(2 pages)
20 Sep 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 November 2009	(2 pages)
20 Sep 2010	CH01	Director's details changed for Anthony John Mason on 1 November 2009	(2 pages)
20 Sep 2010	CH01	Director's details changed for David Sutton on 1 November 2009	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Guy Robert Cheeseman on 1 November 2009	(2 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Mads Zacho as a director	(1 page)