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RSM UK PENSION TRUSTEES LIMITED

Company number 06876296

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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)
23 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
19 Apr 2018 AP03 Appointment of Mr Robert Morrison Ross as a secretary on 14 March 2018
19 Apr 2018 AP01 Appointment of Mr Simon Adam Hart as a director on 14 March 2018
17 Apr 2018 TM02 Termination of appointment of David Gwilliam as a secretary on 14 March 2018
17 Apr 2018 TM01 Termination of appointment of David Gwilliam as a director on 14 March 2018
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
24 Nov 2016 AP01 Appointment of Karen Tasker as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Peter Davis as a director on 23 November 2016
24 Nov 2016 TM01 Termination of appointment of Peter Lunio as a director on 14 October 2016
20 Jul 2016 TM01 Termination of appointment of Philip Parish as a director on 3 June 2016
01 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Oct 2015 CERTNM Company name changed baker tilly pension trustees LIMITED\certificate issued on 26/10/15
  • RES15 ‐ Change company name resolution on 2015-10-26
26 Oct 2015 CONNOT Change of name notice
24 Jul 2015 CH01 Director's details changed for Robert Morrison Ross on 1 July 2015
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
30 Dec 2014 TM02 Termination of appointment of Jane Catherine Bleach as a secretary on 5 December 2014
30 Dec 2014 TM01 Termination of appointment of Jane Catherine Bleach as a director on 5 December 2014
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014