DE LA RUE PENSION TRUSTEE LIMITED filing history - Find and update company information

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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)
08 Mar 2013	TM01	Termination of appointment of Laura Redman-Thomas as a director	View PDF Termination of appointment of Laura Redman-Thomas as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Mar 2012	AP01	Appointment of Andrew James Clint as a director	View PDF Appointment of Andrew James Clint as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	TM01	Termination of appointment of Heath Thomas as a director	View PDF Termination of appointment of Heath Thomas as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 19/10/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 19/10/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 26 March 2011	View PDF Accounts for a dormant company made up to 26 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AP01	Appointment of Amanda Wiltshire as a director	View PDF Appointment of Amanda Wiltshire as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	TM01	Termination of appointment of Duncan Stradling as a director	View PDF Termination of appointment of Duncan Stradling as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 27 March 2010	View PDF Accounts for a dormant company made up to 27 March 2010 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Jul 2010	CH01	Director's details changed for Laura Gwyneth Redman-Thomas on 1 January 2010	View PDF Director's details changed for Laura Gwyneth Redman-Thomas on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 28 March 2009	View PDF Accounts for a dormant company made up to 28 March 2009 - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AP01	Appointment of Geoffrey Steven Pearce as a director	View PDF Appointment of Geoffrey Steven Pearce as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	TM01	Termination of appointment of Mark Jeffrey as a director	View PDF Termination of appointment of Mark Jeffrey as a director - link opens in a new window - 1 page (1 page)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	288c	Director's change of particulars / bes trustees PLC / 15/05/2007	View PDF Director's change of particulars / bes trustees PLC / 15/05/2007 - link opens in a new window - 1 page (1 page)
20 Aug 2009	288a	Director appointed duncan james stradling	View PDF Director appointed duncan james stradling - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288b	Appointment terminated director keith robinson	View PDF Appointment terminated director keith robinson - link opens in a new window - 1 page (1 page)
18 Aug 2009	288a	Director appointed laura gwyneth redman-thomas	View PDF Director appointed laura gwyneth redman-thomas - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288c	Director's change of particulars / heath thomas / 29/06/2009	View PDF Director's change of particulars / heath thomas / 29/06/2009 - link opens in a new window - 1 page (1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	288b	Appointment terminated director keith brown	View PDF Appointment terminated director keith brown - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Accounts for a dormant company made up to 29 March 2008	View PDF Accounts for a dormant company made up to 29 March 2008 - link opens in a new window - 5 pages (5 pages)

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