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RCA PENSION SCHEME LIMITED

Company number 11602547

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
24 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
04 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
06 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 AP01 Appointment of Mr Thomas John Phillips as a director on 19 August 2019
18 Mar 2019 TM01 Termination of appointment of Pensions Legacy Trustees Limited as a director on 18 March 2019
04 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as a director, 15/11/2018
26 Nov 2018 PSC07 Cessation of Pensions Legacy Trustees Limited as a person with significant control on 15 November 2018
26 Nov 2018 PSC07 Cessation of Kevin Avery as a person with significant control on 15 November 2018
22 Nov 2018 AP01 Appointment of Mr Clive Richard Matthews as a director on 15 November 2018
22 Nov 2018 AP01 Appointment of Mr Michael Thomas Eaton as a director on 15 November 2018
03 Oct 2018 AD01 Registered office address changed from 88 Bushey Road Raynes Park London England SW20 0JH England to 88 Bushey Road Raynes Park London SW20 0JH on 3 October 2018
03 Oct 2018 NEWINC Incorporation