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RIGPS PENSION TRUSTEE LIMITED

Company number 05872495

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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)
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 MR01 Registration of charge 058724950004, created on 17 May 2021
04 May 2021 MR01 Registration of charge 058724950003, created on 16 April 2021
30 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
28 Oct 2020 CH01 Director's details changed for Mr Richard Edward Keith Greenfield on 10 June 2014
28 Oct 2020 CH01 Director's details changed for Mr David Gregson Smith on 10 June 2014
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Oct 2019 AP01 Appointment of Mr Alan Fowler as a director on 3 October 2019
08 Oct 2019 TM01 Termination of appointment of Thomas Kingsbury as a director on 3 October 2019
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 TM01 Termination of appointment of David Blyth Morris as a director on 11 December 2018
17 Dec 2018 AP01 Appointment of Mr Simon Laurence Meadows as a director on 11 December 2018
05 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CH01 Director's details changed for Mr David Gregson Smith on 13 December 2017
10 Jan 2018 TM01 Termination of appointment of Robert Chadwick as a director on 14 December 2017
09 Jan 2018 TM01 Termination of appointment of Angus Jordan as a director on 14 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors released from liability if number exceed max 14/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 CH01 Director's details changed for Mr Richard Edward Keith Greenfield on 27 October 2017
06 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015