RBS AA PENSION SCHEME TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/143 March 2014 | APPLICATION FOR STRIKING-OFF |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE TAVENDALE / 30/05/2012 |
| 19/04/1219 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE BODEN |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED NIGEL JOHN PHILLIPS |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
| 15/12/1015 December 2010 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED JAMES VERNON PARKER |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRIS |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED ANNE ELIZABETH BODEN |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED JOHN JAMES CUMMINS |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH THOMPSON |
| 27/09/1027 September 2010 | SECRETARY APPOINTED WENDY ANNE TAVENDALE |
| 14/05/1014 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACKERS |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MORRIS / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARTH JAMES / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND ACKERS / 12/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADE RAMES NEWMARK / 01/10/2009 |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN THOMPSON / 01/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/10/09 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED ALEXANDER JAMES MORRIS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ZEESHAN MAHMOOD |
| 06/04/096 April 2009 | AUDITOR'S RESIGNATION |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KILPATRICK |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS |
| 11/03/0911 March 2009 | AUDITOR'S RESIGNATION |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE FIELD |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CUNNINGHAM |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ZEESHAN SABEEL MAHMOOD |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ANTHONY CHARLES WALLACE WILLIAMS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | SECRETARY RESIGNED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: G OFFICE CHANGED 17/06/07 250 BISHOPSGATE LONDON EC2M 4AA |
| 17/06/0717 June 2007 | S366A DISP HOLDING AGM 23/05/07 |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | S366A DISP HOLDING AGM 23/05/07 |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2475) LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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