ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
Company number SC048729
- Company Overview for ROYAL LONDON POOLED PENSIONS COMPANY LIMITED (SC048729)
- Filing history for ROYAL LONDON POOLED PENSIONS COMPANY LIMITED (SC048729)
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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) |
|---|---|---|---|
| 01 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 22 Apr 2013 | AP01 | Appointment of Mr Kerr Luscombe as a director | |
| 22 Apr 2013 | TM01 | Termination of appointment of Stephen Shone as a director | |
| 22 Apr 2013 | TM01 | Termination of appointment of Kerr Luscombe as a director | |
| 22 Apr 2013 | AP01 | Appointment of Mr Stephen Shone as a director | |
| 04 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 15 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Feb 2013 | AP01 | Appointment of Mr Kerr Luscombe as a director | |
| 15 Feb 2013 | TM01 | Termination of appointment of Stephen Shone as a director | |
| 26 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 17 Feb 2012 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 06 May 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 06 May 2010 | CH04 | Secretary's details changed for Royal London Management Services Limited on 20 March 2010 | |
| 05 May 2010 | CH01 | Director's details changed for David John Bird on 20 March 2010 | |
| 26 Apr 2010 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 31 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Andrew Stewart Carter on 12 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Victoria Muir on 12 October 2009 | |
| 08 Sep 2009 | 288a | Director appointed victoria muir | |
| 02 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 20/03/09; full list of members |