YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
Company number SC150005
- Company Overview for YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED (SC150005)
- Filing history for YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED (SC150005)
- People for YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED (SC150005)
- Charges for YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED (SC150005)
- More for YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED (SC150005)
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) |
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08 Apr 2016 | CH01 | Director's details changed for Mr Daniel Moore on 8 April 2016 | |
08 Apr 2016 | CH01 | Director's details changed for Mr David Rawnsley on 4 April 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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09 Dec 2015 | AD02 | Register inspection address has been changed to C/O Company Secretariat 30 st. Vincent Place Glasgow G1 2HL | |
04 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
24 Feb 2015 | AP01 | Appointment of Mr Charles Leggat as a director on 20 February 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of Robert Brenan as a director on 27 November 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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03 Jul 2014 | CH03 | Secretary's details changed for Mr James Hanlon on 3 July 2014 | |
03 Jul 2014 | CH01 | Director's details changed for Mr Robert Brenan on 3 July 2014 | |
03 Jul 2014 | CH01 | Director's details changed for Mr Stuart Cruickshank on 3 July 2014 | |
03 Jul 2014 | CH01 | Director's details changed for Mrs Alyson Elaine Beattie on 3 July 2014 | |
03 Jul 2014 | CH01 | Director's details changed for Mr Robert Brenan on 3 July 2014 | |
03 Jul 2014 | CH03 | Secretary's details changed for Mrs Louise Anne Mccormick on 3 July 2014 | |
16 Apr 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
14 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
14 Mar 2014 | RESOLUTIONS |
Resolutions
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06 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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03 Sep 2013 | AP01 | Appointment of Mr Daniel Moore as a director | |
19 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
13 May 2013 | TM01 | Termination of appointment of Stephen Reid as a director | |
09 Apr 2013 | RESOLUTIONS |
Resolutions
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03 Apr 2013 | AP01 | Appointment of Mrs Alyson Elaine Beattie as a director | |
03 Apr 2013 | TM01 | Termination of appointment of Neil Leitch as a director | |
31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders |