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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)
28 Sep 2009 288b Appointment terminated director lee mooney
28 Sep 2009 288b Appointment terminated director william ward
24 Sep 2009 288c Director's change of particulars / stuart boardman / 12/09/2009
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 363a Annual return made up to 11/07/09
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2009 288a Director appointed stuart charles boardman
31 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
31 Oct 2008 363a Annual return made up to 30/09/08
07 Aug 2008 363a Annual return made up to 08/07/08
12 May 2008 AA Accounts for a dormant company made up to 31 July 2007
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
13 Dec 2007 288b Director resigned
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Secretary resigned
13 Aug 2007 363a Annual return made up to 08/07/07
20 Jul 2007 288b Director resigned