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RLGPS TRUSTEE LIMITED

Company number 04414158

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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 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 AP01 Appointment of Mr Martin Pierce Lewis as a director on 4 July 2018
10 Jan 2019 AP01 Appointment of Mr Paul Joseph Mchardy as a director on 1 January 2019
17 Oct 2018 TM01 Termination of appointment of Caroline Mary Instance as a director on 21 September 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
27 Jun 2018 AP01 Appointment of Mr Peter Andrew Evans as a director on 23 May 2018
06 Jun 2018 TM01 Termination of appointment of Jonathan Paul Taylor as a director on 30 May 2018
29 May 2018 AP01 Appointment of Mr Ian Forder as a director on 1 January 2018
29 May 2018 TM01 Termination of appointment of John Robert Tovey as a director on 31 December 2017
29 May 2018 TM01 Termination of appointment of Richard Edwin Balding as a director on 22 March 2018
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
12 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
11 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Feb 2016 AP01 Appointment of Mrs Caroline Mary Instance as a director on 17 December 2015
04 Feb 2016 TM01 Termination of appointment of Samantha Louise Blackie as a director on 31 December 2015
31 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
12 Jan 2015 AP01 Appointment of Mr Jonathan Paul Taylor as a director on 11 December 2014
09 May 2014 TM01 Termination of appointment of Victoria Muir as a director
29 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
23 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders