REPSOL PENSION AND LIFE SCHEME LIMITED

Company number 03678507

Date	Type	Description	View / Download
11 Apr 2024	TM01	Termination of appointment of Nicholas Wilhelm Ainsley as a director on 11 April 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
09 Jan 2024	TM01	Termination of appointment of John Graham Munro as a director on 9 January 2024	(1 page)
20 Nov 2023	TM01	Termination of appointment of a director	(1 page)
16 Nov 2023	AP01	Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 8 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Jose Carlos Vicente Bravo as a director on 8 November 2023	(2 pages)
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	(4 pages)
08 Nov 2023	CONNOT	Change of name notice	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Jun Tang as a director on 31 October 2023	(1 page)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
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	(1 page)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
12 Jan 2022	CH03	Secretary's details changed for Miss Gemma Crawford on 11 January 2022	(1 page)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
22 Jun 2021	AP01	Appointment of Mr Jun Tang as a director on 18 June 2021	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
12 Jan 2021	TM01	Termination of appointment of David Andrew Crawford as a director on 11 January 2021	(1 page)
16 Nov 2020	TM01	Termination of appointment of Nicholas Dean Cheesman as a director on 31 October 2020	(1 page)
14 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
26 Feb 2020	TM01	Termination of appointment of Bestrustees Limited as a director on 31 January 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Colin John Matheson as a director on 31 January 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)