REMPLOY PENSION SCHEME TRUSTEES LIMITED

Company number 07588018

Date	Type	Description	View / Download
08 Jun 2017	AP01	Appointment of Mr Gavin Ralph Leslie Perera-Betts as a director on 8 June 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(4 pages)
09 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
28 Sep 2016	TM01	Termination of appointment of Susan Bramley as a director on 27 September 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 no member list	(6 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
01 Jul 2015	TM01	Termination of appointment of Stephen Mark Soffe as a director on 1 July 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 no member list	(6 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Alan Joynes as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 1 April 2014 no member list	(7 pages)
28 Jan 2014	AP01	Appointment of Mrs Susan Bramley as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Claire Relf as a director	(1 page)
18 Sep 2013	AD01	Registered office address changed from St James's House St. James's House St James's Square Cheltenham Gloucestershire GL50 3PR England on 18 September 2013	(1 page)
18 Sep 2013	AD01	Registered office address changed from Brentano Suite Solar House High Road Finchley London N12 8QJ United Kingdom on 18 September 2013	(1 page)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 no member list	(7 pages)
21 Jan 2013	AP01	Appointment of Stephen Mark Soffe as a director	(3 pages)
10 Oct 2012	AD01	Registered office address changed from 2 Portal Way Acton London W3 6RT on 10 October 2012	(1 page)
10 Oct 2012	TM01	Termination of appointment of Peter Forster as a director	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
19 Apr 2012	AR01	Annual return made up to 1 April 2012 no member list	(7 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
30 Aug 2011	AP03	Appointment of Alan Jones as a secretary	(3 pages)