- Company Overview for RICHEMONT UK PENSION TRUSTEES LIMITED (03008633)
- Filing history for RICHEMONT UK PENSION TRUSTEES LIMITED (03008633)
- People for RICHEMONT UK PENSION TRUSTEES LIMITED (03008633)
- Registers for RICHEMONT UK PENSION TRUSTEES LIMITED (03008633)
- More for RICHEMONT UK PENSION TRUSTEES LIMITED (03008633)
| 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) |
|---|---|---|---|
| 09 Sep 2015 | AD02 | Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP | |
| 24 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
|
|
| 09 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
|
|
| 10 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 14 Jan 2013 | TM02 | Termination of appointment of William Lawrence as a secretary | |
| 14 Jan 2013 | TM01 | Termination of appointment of William Lawrence as a director | |
| 14 Jan 2013 | AP01 | Appointment of Mr Rupert John Brooks as a director | |
| 14 Jan 2013 | AP03 | Appointment of Rupert John Brooks as a secretary | |
| 13 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 24 May 2012 | CH01 | Director's details changed for Gary John Stevenson on 16 May 2012 | |
| 27 Mar 2012 | AP01 | Appointment of James Gerard Mcdonald as a director | |
| 19 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 19 Jan 2012 | CH01 | Director's details changed for Gary John Stevenson on 17 November 2011 | |
| 18 Jan 2012 | TM01 | Termination of appointment of Ian Ross as a director | |
| 23 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 07 Nov 2011 | AD02 | Register inspection address has been changed from Empire House 175 Regent Street London W1J 9DJ | |
| 07 Mar 2011 | CH01 | Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 26 Nov 2010 | AP01 | Appointment of Gary John Stevenson as a director | |
| 22 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 09 Nov 2010 | TM01 | Termination of appointment of Linda Sutton as a director | |
| 08 Sep 2010 | AP01 | Appointment of Nicholas Lee Garside as a director |