EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-17 with updates |
| 14/11/2314 November 2023 | Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27 |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/10/2212 October 2022 | Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Nicholas Alan Birch on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Ms Catherine Emma Jones on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mark James Langrish on 2022-10-01 |
| 12/10/2212 October 2022 | Secretary's details changed for Mr Martin James Bowles on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Neil Robert Musgrove on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Mark Wells on 2022-10-01 |
| 04/10/224 October 2022 | Termination of appointment of David Bernard as a director on 2022-09-30 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON SHARP |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR DAVID BERNARD |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WALDEN |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MS ALISON SHARP |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE SEFTON |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MS CATHERINE EMMA JONES |
| 24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MAX FIRTH |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MS KATHARINE VICTORIA WALDEN |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA REID |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MS DENISE ELAINE SEFTON |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BARNES |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR MAX CHRISTIAN FIRTH |
| 12/02/1412 February 2014 | COMPANY NAME CHANGED EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/02/14 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR NEIL ROBERT MUSGROVE |
| 16/01/1416 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR MARTIN JAMES BOWLES |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY RHOSLYN ROBERTS |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELLAMY / 16/05/2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED NICHOLAS ALAN BIRCH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS / 01/10/2009 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN MCKEE / 12/07/2011 |
| 06/03/136 March 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUSGROVE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MS AMANDA JANE REID |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HALLORAN |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR MICHAEL ALAN MCKEE |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COTTER |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELLAMY / 22/12/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH COTTER / 22/12/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS / 22/12/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 22/12/2010 |
| 09/02/119 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAVIN JAMES O'HALLORAN / 22/12/2010 |
| 20/12/1020 December 2010 | ADOPT ARTICLES 21/10/2010 |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010 |
| 03/10/103 October 2010 | DIRECTOR APPOINTED MARK JAMES LANGRISH |
| 01/10/101 October 2010 | DIRECTOR APPOINTED NEIL ROBERT MUSGROVE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELLAMY / 01/10/2009 |
| 05/03/105 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAVIN JAMES O'HALLORAN / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN BIRCH / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH COTTER / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN MCKEE / 01/10/2009 |
| 05/03/105 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 01/10/2009 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN BIRCH / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH COTTER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RHOSLYN NESTA ROBERTS / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG80 1TH |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED DAVID JOHN BELLAMY |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ARTICLES OF ASSOCIATION |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: ONE STANHOPE GATE LONDON W1K 1AF |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0519 October 2005 | S252 DISP LAYING ACC 28/09/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | S252 DISP LAYING ACC 21/04/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | S386 DISP APP AUDS 21/04/98 |
| 22/05/9822 May 1998 | S366A DISP HOLDING AGM 21/04/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 1ST FLOOR,BOUVERIE HOUSE 154 FLEET STREET, LONDON EC4A 2DQ |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | S369(4) SHT NOTICE MEET 21/04/98 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9822 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 22/05/9822 May 1998 | S80A AUTH TO ALLOT SEC 21/04/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | ALTER MEM AND ARTS 21/04/98 |
| 22/12/9722 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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