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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)
10 Mar 2011 CH01 Director's details changed for David Gwilliam on 31 January 2011
10 Mar 2011 CH01 Director's details changed for Jonathan Andrew Randall on 31 January 2011
20 Jan 2011 TM01 Termination of appointment of James Bugden as a director
11 Jan 2011 AP01 Appointment of Antony David Pierre as a director
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
26 Apr 2010 AP01 Appointment of Jonathan Andrew Randall as a director
22 Apr 2010 AP03 Appointment of Jonathan Andrew Randall as a secretary
16 Apr 2010 AP01 Appointment of David Gwilliam as a director
13 Apr 2010 TM01 Termination of appointment of John Halliday as a director
13 Apr 2010 TM02 Termination of appointment of John Warner as a secretary
13 Apr 2010 TM01 Termination of appointment of John Warner as a director
13 Apr 2010 TM01 Termination of appointment of Ian Bell as a director
01 Jul 2009 288a Director appointed gerard willem weide
23 Jun 2009 288a Secretary appointed john david warner
17 Jun 2009 288a Director appointed ian alexander bell
12 Jun 2009 288a Director appointed philip parish
12 Jun 2009 288a Director appointed john halliday
12 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
14 Apr 2009 NEWINC Incorporation