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REPSOL PENSION AND LIFE SCHEME LIMITED

Company number 03678507

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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)
11 Apr 2024 TM01 Termination of appointment of Nicholas Wilhelm Ainsley as a director on 11 April 2024
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
09 Jan 2024 TM01 Termination of appointment of John Graham Munro as a director on 9 January 2024
20 Nov 2023 TM01 Termination of appointment of a director
16 Nov 2023 AP01 Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 8 November 2023
16 Nov 2023 AP01 Appointment of Jose Carlos Vicente Bravo as a director on 8 November 2023
08 Nov 2023 CERTNM Company name changed repsol sinopec pension and life scheme LIMITED\certificate issued on 08/11/23
  • RES15 ‐ Change company name resolution on 2023-10-30
08 Nov 2023 CONNOT Change of name notice
01 Nov 2023 TM01 Termination of appointment of Jun Tang as a director on 31 October 2023
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
12 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 12 October 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
12 Jan 2022 CH03 Secretary's details changed for Miss Gemma Crawford on 11 January 2022
15 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 AP01 Appointment of Mr Jun Tang as a director on 18 June 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of David Andrew Crawford as a director on 11 January 2021
16 Nov 2020 TM01 Termination of appointment of Nicholas Dean Cheesman as a director on 31 October 2020
14 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Feb 2020 TM01 Termination of appointment of Bestrustees Limited as a director on 31 January 2020
25 Feb 2020 TM01 Termination of appointment of Colin John Matheson as a director on 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018