RSM UK PENSION TRUSTEES LIMITED

Company number 06876296

Date	Type	Description	View / Download
12 Dec 2014	AP01	Appointment of Mr David Gwilliam as a director on 5 December 2014	(2 pages)
12 Dec 2014	AP03	Appointment of Mr David Gwilliam as a secretary on 5 December 2014	(2 pages)
28 Jul 2014	AP03	Appointment of Jane Catherine Bleach as a secretary on 9 July 2014	(3 pages)
28 Jul 2014	AP01	Appointment of Jane Catherine Bleach as a director on 9 July 2014	(3 pages)
28 Jul 2014	AP01	Appointment of Robert Morrison Ross as a director on 9 July 2014	(3 pages)
25 Jul 2014	TM02	Termination of appointment of Jonathan Andrew Randall as a secretary on 9 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of David Gwilliam as a director on 9 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Jonathan Andrew Randall as a director on 9 July 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(9 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
10 May 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
02 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(9 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
03 Aug 2012	AP01	Appointment of Peter Lunio as a director	(3 pages)
04 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(8 pages)
17 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Gerard Weide as a director	(2 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
13 May 2011	CH01	Director's details changed for Gerard Willem Weide on 26 April 2011	(3 pages)
13 May 2011	CH01	Director's details changed for Philip Parish on 26 April 2011	(3 pages)
10 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(9 pages)
06 May 2011	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 6 May 2011	(1 page)
10 Mar 2011	CH03	Secretary's details changed for Jonathan Andrew Randall on 31 January 2011	(3 pages)
10 Mar 2011	CH01	Director's details changed for Antony David Pierre on 31 January 2011	(3 pages)

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