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YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

Company number SC150005

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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)
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Apr 2010 AP01 Appointment of Mr Stephen John Kent Reid as a director
10 Mar 2010 TM01 Termination of appointment of Trevor Slater as a director
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for David Peter Edwin Maxwell Mclintock on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Robert Brenan on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Neil Leitch on 23 February 2010
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 5
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 CERTNM Company name changed clydesdale bank pension trustee LIMITED\certificate issued on 23/11/09
  • CONNOT ‐
23 Nov 2009 NM06 Change of name with request to seek comments from relevant body
23 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
12 Oct 2009 AP01 Appointment of Mr John Cyril Hurst as a director
12 Oct 2009 AP01 Appointment of Mr Bernard Gerald Everitt as a director
12 Oct 2009 AP01 Appointment of Mr Paul Francis Brooksbank as a director
12 Oct 2009 AP01 Appointment of Mr David William Roxby as a director
12 Oct 2009 AP02 Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director
02 Oct 2009 288b Appointment terminated director james martin
02 Oct 2009 288b Appointment terminated director stuart cruickshank
29 Jun 2009 288a Director appointed mr robert brenan
24 Jun 2009 288b Appointment terminated director james docherty
08 May 2009 AA Total exemption full accounts made up to 30 September 2008
27 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Feb 2009 353 Location of register of members
27 Feb 2009 190 Location of debenture register