ROYAL LONDON POOLED PENSIONS COMPANY LIMITED

Company number SC048729

Date	Type	Description	View / Download
03 May 2019	TM01	Termination of appointment of Timothy Walter Harris as a director on 2 May 2019	(1 page)
03 May 2019	AP01	Appointment of Kenny Fenna as a director on 2 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Martin Pierce Lewis as a director on 2 May 2019	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
25 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 1	(5 pages)
17 Nov 2016	CAP-SS	Solvency Statement dated 09/11/16	(1 page)
17 Nov 2016	SH20	Statement by Directors	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,900,000	(6 pages)
21 Aug 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)
21 Aug 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,900,000	(6 pages)
14 Apr 2015	CH01	Director's details changed for David John Bird on 14 April 2015	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
09 Jul 2014	AP01	Appointment of Mr Timothy Walter Harris as a director	(2 pages)
02 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jun 2014	TM01	Termination of appointment of Victoria Muir as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)