DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Company number SC269846

Date	Type	Description	View / Download
12 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2014	AA	Accounts made up to 31 December 2013	(7 pages)
16 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(5 pages)
10 Jun 2014	AP01	Appointment of Andrew James Nicholson as a director on 4 June 2014	(2 pages)
10 Jun 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 4 June 2014	(2 pages)
10 Jun 2014	AP01	Appointment of Ms Sally Jane Sutherland as a director on 4 June 2014	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Jonathan Bibby as a director on 4 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Stephen James Hall as a director on 4 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Lisa Helen Tate as a director on 4 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Miller Roy Mclean as a director on 4 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Michael Boon as a director on 4 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Peter Graham Edwards as a director on 4 June 2014	(1 page)
10 Oct 2013	TM02	Termination of appointment of Penelope Ann Hutchings as a secretary on 17 September 2013	(1 page)
12 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(9 pages)
10 Jul 2013	AA	Accounts made up to 31 December 2012	(7 pages)
23 Apr 2013	TM01	Termination of appointment of Sheree Kim Howard as a director on 26 March 2013	(1 page)
23 Apr 2013	TM01	Termination of appointment of Daniel Drysdale as a director on 4 February 2013	(1 page)
08 Feb 2013	AP03	Appointment of Mrs Penelope Ann Hutchings as a secretary on 5 December 2012	(2 pages)
07 Feb 2013	TM02	Termination of appointment of Sally Jane Sutherland as a secretary on 5 December 2012	(1 page)
03 Oct 2012	CERTNM	Company name changed rbs insurance pension trustee LIMITED\certificate issued on 03/10/12 CONNOT ‐	(3 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-01	(1 page)
12 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(11 pages)
12 Jul 2012	CH01	Director's details changed for Lisa Helen Tate on 12 July 2012	(2 pages)