DIRECT LINE GROUP PENSION TRUSTEE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/1413 August 2014 | APPLICATION FOR STRIKING-OFF |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA TATE |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIBBY |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MILLER MCLEAN |
| 10/06/1410 June 2014 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOON |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS |
| 12/07/1312 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEREE HOWARD |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DRYSDALE |
| 08/02/138 February 2013 | SECRETARY APPOINTED MRS PENELOPE ANN HUTCHINGS |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY SUTHERLAND |
| 03/10/123 October 2012 | CHANGE OF NAME 01/10/2012 |
| 03/10/123 October 2012 | COMPANY NAME CHANGED RBS INSURANCE PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 03/10/12 |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HELEN TATE / 12/07/2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR JONATHAN BIBBY |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY KENT |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PROCTOR |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE HAMILTON-HARRIS |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED DIRECTOR TRACEY ANN KENT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY ANNE TAVENDALE |
| 06/10/116 October 2011 | SECRETARY APPOINTED MS SALLY JANE SUTHERLAND |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TELFER |
| 03/12/103 December 2010 | DIRECTOR APPOINTED DANIEL DRYSDALE |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAMSAY |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
| 23/07/1023 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DRYSDALE |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MRS DIANE HAMILTON-HARRIS |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MICHAEL BOON |
| 25/11/0925 November 2009 | CHANGE PERSON AS SECRETARY |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEREE KIM HOWARD / 18/09/2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANGELA MCENTEE |
| 22/10/0922 October 2009 | SECRETARY APPOINTED WENDY ANNE TAVENDALE |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED DANIEL DRYSDALE |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JANET WOJTKOW |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED DAVID MCKENZIE TELFER |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BOLE |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PENNY |
| 13/10/0813 October 2008 | SECT 175(5)(A) CA2006 30/09/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | SECRETARY APPOINTED ANGELA CLAIRE MCENTEE |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MCKEAN |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED SHEREE KIM HOWARD |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/056 May 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/04/057 April 2005 | COMPANY NAME CHANGED ROBOSCOT (62) LIMITED CERTIFICATE ISSUED ON 07/04/05 |
| 15/07/0415 July 2004 | S366A DISP HOLDING AGM 29/06/04 |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company