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MAERSK RBS PENSION TRUSTEE LTD.

Company number 05229374

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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)
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Sep 2009 363a Return made up to 13/09/09; full list of members
14 Sep 2009 288a Director appointed mr mads peter zacho
14 Sep 2009 288b Appointment terminated director per moller
14 Jul 2009 288c Director's change of particulars / nigel pusey / 13/07/2009
27 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Sep 2008 363a Return made up to 13/09/08; full list of members
18 Sep 2008 288b Appointment terminated director anthony steen
18 Sep 2008 288a Director appointed mr martyn clive allen
12 Oct 2007 363s Return made up to 13/09/07; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Oct 2006 363s Return made up to 13/09/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP
24 Jul 2006 288b Director resigned
24 Jul 2006 288a New director appointed
25 May 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Dec 2005 288a New director appointed
21 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
18 Oct 2005 363s Return made up to 13/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2005 288c Director's particulars changed
23 Sep 2005 288a New director appointed