MAERSK RBS PENSION TRUSTEE LTD.

Company number 05229374

Date	Type	Description	View / Download
14 Nov 2018	AD01	Registered office address changed from 13 Floor, Aldgate Tower Leman Street London E1 8FA England to The Pearl 7 Newbridge Street West Newcastle upon Tyne NE1 8AQ on 14 November 2018	(1 page)
13 Nov 2018	PSC05	Change of details for Maersk Line Uk Ltd as a person with significant control on 13 November 2018	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
18 Sep 2018	AD01	Registered office address changed from 13 Floor Aldgate Tower 2 Lehman Street London E1 8FA England to 13 Floor, Aldgate Tower Leman Street London E1 8FA on 18 September 2018	(1 page)
04 Sep 2018	CH01	Director's details changed for Mrs Lorna Lay Macmillan on 3 September 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mrs Lorna Lay Macmillan as a director on 3 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Keneth Eintoft as a director on 31 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mrs Sandra Davy as a director on 3 August 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 8 May 2018	(1 page)
19 Dec 2017	TM01	Termination of appointment of Nicola Jane Macleod as a director on 1 December 2017	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
01 Dec 2016	AP01	Appointment of Mr Martyn Clive Allen as a director on 18 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Clifford Leroy Miller as a director on 18 November 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13 Floor Aldgate Tower 2 Lehman Street London E1 8FA on 27 May 2016	(1 page)
14 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(8 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(8 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(8 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Apr 2013	CERTNM	Company name changed ponl pension trustee LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution	(3 pages)