REMPLOY PENSION SCHEME TRUSTEES LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-01 with no updates

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27/08/2427 August 2024 Accounts for a dormant company made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/09/2313 September 2023 Accounts for a dormant company made up to 2023-03-31

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01/04/231 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Appointment of Mr Michael John O'connell as a director on 2023-03-07

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07/03/237 March 2023 Appointment of Mr James Arthur Hogan as a director on 2023-03-07

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20/12/2220 December 2022 Termination of appointment of Diane Carroll as a director on 2022-12-07

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 DIRECTOR APPOINTED MR MICHAEL COPLEY

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOFFE

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/09/1729 September 2017 DIRECTOR APPOINTED MR STEPHEN MARK SOFFE

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE

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08/06/178 June 2017 DIRECTOR APPOINTED MR GAVIN RALPH LESLIE PERERA-BETTS

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAMLEY

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22/04/1622 April 2016 01/04/16 NO MEMBER LIST

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14/04/1614 April 2016 ADOPT ARTICLES 22/02/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOFFE

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07/04/157 April 2015 01/04/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN JOYNES

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15/04/1415 April 2014 01/04/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 DIRECTOR APPOINTED MRS SUSAN BRAMLEY

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RELF

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM BRENTANO SUITE SOLAR HOUSE HIGH ROAD FINCHLEY LONDON N12 8QJ UNITED KINGDOM

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST JAMES'S HOUSE ST. JAMES'S HOUSE ST JAMES'S SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/04/1310 April 2013 01/04/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 DIRECTOR APPOINTED STEPHEN MARK SOFFE

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 2 PORTAL WAY ACTON LONDON W3 6RT

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/04/1219 April 2012 01/04/12 NO MEMBER LIST

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28/11/1128 November 2011 ADOPT ARTICLES 15/11/2011

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30/08/1130 August 2011 SECRETARY APPOINTED ALAN JONES

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26/08/1126 August 2011 DIRECTOR APPOINTED CLAIRE ELIZABETH RELF

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26/08/1126 August 2011 DIRECTOR APPOINTED MICHAEL CHARLES CLARKE

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26/08/1126 August 2011 DIRECTOR APPOINTED PETER FORSTER

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26/08/1126 August 2011 STATEMENT OF COMPANY'S OBJECTS

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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26/08/1126 August 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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26/08/1126 August 2011 CORPORATE DIRECTOR APPOINTED THE TRUSTEE CORPORATION LIMITED

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26/08/1126 August 2011 DIRECTOR APPOINTED MR ANTHONY NICHOLAS GODDEN

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26/08/1126 August 2011 COMPANY BUSINESS 19/08/2011

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING

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26/08/1126 August 2011 DIRECTOR APPOINTED KENNETH STUBBS

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26/08/1126 August 2011 DIRECTOR APPOINTED ALAN WILLIAM JOYNES

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26/08/1126 August 2011 DIRECTOR APPOINTED JOHN CHARLES HARRISON

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26/08/1126 August 2011 DIRECTOR APPOINTED DIANE CARROLL

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01/04/111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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