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DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

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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)
06 Jan 2022 AA Accounts for a dormant company made up to 27 March 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
13 Jul 2021 CH02 Director's details changed for Pan Trustees Uk Llp on 24 January 2020
21 Apr 2021 AP01 Appointment of Mr Geoffrey Alexander Mckenzie as a director on 15 February 2021
04 Feb 2021 AP01 Appointment of Mrs Kerry Elizabeth Ryan as a director on 1 December 2020
22 Jan 2021 CH02 Director's details changed
21 Jan 2021 AP02 Appointment of 20-20 Trustee Services Limited as a director on 13 January 2021
07 Jan 2021 AA Accounts for a dormant company made up to 28 March 2020
10 Jul 2020 TM01 Termination of appointment of Karen Lesley Stirzaker as a director on 15 June 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Joanne Mary Easton as a director on 11 March 2020
12 Mar 2020 TM01 Termination of appointment of Stephen Richard Mercer as a director on 10 March 2020
14 Feb 2020 TM01 Termination of appointment of Andrew James Clint as a director on 20 January 2020
03 Jan 2020 AA Accounts for a dormant company made up to 30 March 2019
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
15 Apr 2019 AP03 Appointment of Mrs Rosemary Anne Lacey as a secretary on 20 March 2019
08 Apr 2019 TM02 Termination of appointment of Lyn Caroline Cross as a secretary on 20 March 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
09 Aug 2018 AP01 Appointment of Mr Stephen Richard Mercer as a director on 6 August 2018
09 Aug 2018 TM01 Termination of appointment of Amanda Wiltshire as a director on 28 July 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
03 Jan 2018 AA Accounts for a dormant company made up to 25 March 2017
20 Jul 2017 AP01 Appointment of Mr Keith Noel Brown as a director on 13 July 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Bes Trustees Plc as a director on 31 March 2017