DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

Date	Type	Description	View / Download
11 Jan 2024	AA	Accounts for a dormant company made up to 25 March 2023	(5 pages)
06 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
11 May 2023	MA	Memorandum and Articles of Association	(8 pages)
11 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	(8 pages)
08 Feb 2023	AP01	Appointment of Michael Allen Roberts as a director on 7 February 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Ross Trustees Services Limited as a director on 7 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of 20-20 Trustee Services Limited as a director on 7 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Michael Salmon as a director on 7 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Kerry Elizabeth Ryan as a director on 7 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of James Richard Andrew Robinson as a director on 7 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Keith Noel Brown as a director on 7 February 2023	(1 page)
31 Oct 2022	TM01	Termination of appointment of Nicol Alexander Mcgregor as a director on 30 September 2022	(1 page)
11 Oct 2022	AA	Accounts for a dormant company made up to 26 March 2022	(5 pages)
13 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
06 Jul 2022	AP03	Appointment of Gillian Sharon Howard as a secretary on 1 July 2022	(2 pages)
06 Jul 2022	TM02	Termination of appointment of Rosemary Anne Lacey as a secretary on 30 June 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr James Richard Andrew Robinson as a director on 6 April 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Paul Michael Outridge as a director on 31 March 2022	(1 page)
10 Mar 2022	CH01	Director's details changed for Mr Paul Michael Outridge on 29 January 2016	(2 pages)
10 Mar 2022	AP02	Appointment of Ross Trustees Services Limited as a director on 15 February 2021	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Geoffrey Alexander Mckenzie as a director on 15 February 2021	(1 page)
28 Jan 2022	CH01	Director's details changed for Mrs Kerry Elizabeth Ryan on 31 August 2021	(2 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 27 March 2021	(5 pages)