TEMPLE QUAY PENSION TRUSTEES LIMITED

Company number 05679427

Date	Type	Description	View / Download
19 Jan 2015	AP01	Appointment of Mr Paul James Tarran as a director on 31 December 2014	(3 pages)
19 Jan 2015	AD01	Registered office address changed from 1 Curzon Street London W1J 5FB to 15Th Floor Colston Tower Colston Street Bristol BS1 4UZ on 19 January 2015	(2 pages)
19 Jan 2015	MA	Memorandum and Articles of Association	(6 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jan 2015	CERTNM	Company name changed rathbone pension & advisory services (trustees) LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2014-12-22	(3 pages)
14 Jan 2015	CONNOT	Change of name notice	(2 pages)
22 Dec 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
19 Mar 2014	TM01	Termination of appointment of Eric Warren as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Lee Burberry as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Ian Stewart as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Andrew Pomfret as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Paul Chavasse as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(7 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Feb 2013	AP01	Appointment of Eric Anthony Warren as a director	(3 pages)
28 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
28 Jan 2013	TM01	Termination of appointment of Darren Carr as a director	(1 page)
21 Nov 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	(7 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	(7 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Jul 2012	CH01	Director's details changed for Ian Michael Buckley on 16 July 2012	(2 pages)
27 Feb 2012	AD01	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012	(1 page)