REPSOL PENSION AND LIFE SCHEME LIMITED
Company number 03678507
- Company Overview for REPSOL PENSION AND LIFE SCHEME LIMITED (03678507)
- Filing history for REPSOL PENSION AND LIFE SCHEME LIMITED (03678507)
- People for REPSOL PENSION AND LIFE SCHEME LIMITED (03678507)
- More for REPSOL PENSION AND LIFE SCHEME LIMITED (03678507)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AP01 | Appointment of Mr Ferdinando Rigardo as a director on 30 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Jose Carlos Vicente Bravo as a director on 30 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 30 September 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Adam Alum Sheikh as a director on 30 September 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr German Dario Castro Valderrama as a director on 30 September 2024 | |
| 14 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 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
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| 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 |