RBC PENSION TRUSTEES LIMITED filing history - Find and update company information

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RBC PENSION TRUSTEES LIMITED

Company number 01035515

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AP01	Appointment of Ms Barbara Helen Cremer as a director on 14 March 2024	View PDF Appointment of Ms Barbara Helen Cremer as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Mark Willis Jordan as a director on 14 March 2024	View PDF Appointment of Mr Mark Willis Jordan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Malena Sofie Ljungkvist as a director on 31 December 2023	View PDF Termination of appointment of Malena Sofie Ljungkvist as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	TM01	Termination of appointment of Isabelle Dennigan as a director on 19 June 2020	View PDF Termination of appointment of Isabelle Dennigan as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Ms Nancy Searle as a director on 15 October 2020	View PDF Appointment of Ms Nancy Searle as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Mr Andy Knights as a director on 28 April 2020	View PDF Appointment of Mr Andy Knights as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Sydney Guy Anthony Scammell as a director on 28 April 2020	View PDF Termination of appointment of Sydney Guy Anthony Scammell as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AP01	Appointment of Ms Lynne Ann Jones as a director on 24 April 2019	View PDF Appointment of Ms Lynne Ann Jones as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	TM01	Termination of appointment of Jeremy Robert Douglas Cox as a director on 31 August 2018	View PDF Termination of appointment of Jeremy Robert Douglas Cox as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
03 May 2018	AP01	Appointment of Mrs Malena Ljungkvist as a director on 26 April 2018	View PDF Appointment of Mrs Malena Ljungkvist as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Mrs Margaret Claire Henderson as a director on 26 April 2018	View PDF Appointment of Mrs Margaret Claire Henderson as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)

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