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T. ROWE PRICE RETIREMENT PLAN TRUSTEE LIMITED

Company number 14175152

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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)
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 26 January 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM02	Termination of appointment of Andrew Sherwood as a secretary on 25 January 2024	View PDF Termination of appointment of Andrew Sherwood as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	TM01	Termination of appointment of Paul Edward Philip Mcardle as a director on 31 March 2023	View PDF Termination of appointment of Paul Edward Philip Mcardle as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Charlotte Lucy Fitton as a director on 22 September 2023	View PDF Appointment of Charlotte Lucy Fitton as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TZ United Kingdom to Warwick Court 5 Paternoster Square London EC4M 7DX on 6 September 2023	View PDF Registered office address changed from 60 Queen Victoria Street London EC4N 4TZ United Kingdom to Warwick Court 5 Paternoster Square London EC4M 7DX on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AP01	Appointment of Nicholas Stewart Slater as a director on 1 June 2023	View PDF Appointment of Nicholas Stewart Slater as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Christopher David Alderson as a person with significant control on 31 January 2023	View PDF Notification of Christopher David Alderson as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	PSC07	Cessation of Ian Donald Kelson as a person with significant control on 31 January 2023	View PDF Cessation of Ian Donald Kelson as a person with significant control on 31 January 2023 - link opens in a new window - 3 pages (3 pages)
01 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AP01	Appointment of Sarah Elizabeth Knightsbridge as a director on 1 March 2023	View PDF Appointment of Sarah Elizabeth Knightsbridge as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Christopher David Alderson as a director on 31 January 2023	View PDF Appointment of Christopher David Alderson as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Ian Donald Kelson as a director on 31 January 2023	View PDF Termination of appointment of Ian Donald Kelson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Melissa Gallagher as a director on 31 July 2022	View PDF Termination of appointment of Melissa Gallagher as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-15 GBP 2	View PDF Incorporation Statement of capital on 2022-06-15 GBP 2 - link opens in a new window - 50 pages (50 pages)

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