RBG PENSION TRUSTEE COMPANY LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Accounts for a dormant company made up to 2024-03-31

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24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with no updates

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27/12/2327 December 2023 Accounts for a dormant company made up to 2023-03-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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02/08/232 August 2023 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-08-02

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13/03/2313 March 2023 Termination of appointment of Richard James Phillips as a director on 2023-03-09

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13/03/2313 March 2023 Appointment of Mr Nicholas Chadha as a director on 2023-03-09

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13/03/2313 March 2023 Appointment of Pan Trustees Uk Llp as a director on 2023-03-09

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13/03/2313 March 2023 Termination of appointment of Sheena Ishbel Cowan as a director on 2023-03-09

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13/03/2313 March 2023 Termination of appointment of John Meldrum Donaldson as a director on 2023-03-09

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13/03/2313 March 2023 Termination of appointment of Anne-Marie Elizabeth Gillon as a director on 2023-03-09

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13/03/2313 March 2023 Termination of appointment of Jade Murray as a director on 2023-03-09

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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29/06/2129 June 2021 Registered office address changed from 2a Robertson Avenue Edinburgh EH11 1PZ Scotland to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 2021-06-29

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18/06/2118 June 2021 Termination of appointment of Janet Thomson as a director on 2021-03-25

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18/06/2118 June 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Memorandum and Articles of Association

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17/12/1917 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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