RBG PENSION TRUSTEE COMPANY LIMITED

Company number SC649832

Date	Type	Description	View / Download
27 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
02 Aug 2023	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2 August 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Richard James Phillips as a director on 9 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Anne-Marie Elizabeth Gillon as a director on 9 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Jade Murray as a director on 9 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Sheena Ishbel Cowan as a director on 9 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of John Meldrum Donaldson as a director on 9 March 2023	(1 page)
13 Mar 2023	AP02	Appointment of Pan Trustees Uk Llp as a director on 9 March 2023	(2 pages)
13 Mar 2023	AP01	Appointment of Mr Nicholas Chadha as a director on 9 March 2023	(2 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
29 Jun 2021	AD01	Registered office address changed from 2a Robertson Avenue Edinburgh EH11 1PZ Scotland to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 29 June 2021	(2 pages)
18 Jun 2021	TM01	Termination of appointment of Janet Thomson as a director on 25 March 2021	(1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jun 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(3 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	(18 pages)
28 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(2 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP 100	(29 pages)