RLGPS TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Director's details changed for Janet Macdonald Murray on 2023-01-01 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 16/05/2516 May 2025 | Director's details changed for Mrs Jane Clare Perkins on 2023-11-17 |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 21/04/2421 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Mr Peter Andrew Evans on 2023-06-26 |
| 04/07/234 July 2023 | Director's details changed for Mr Ian Forder on 2023-06-26 |
| 04/07/234 July 2023 | Director's details changed for Mrs Jane Clare Perkins on 2023-06-26 |
| 29/06/2329 June 2023 | Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26 |
| 27/06/2327 June 2023 | Secretary's details changed for Royal London Management Services Limited on 2023-06-26 |
| 26/06/2326 June 2023 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 18/04/2318 April 2023 | Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL |
| 11/04/2311 April 2023 | Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL |
| 11/04/2311 April 2023 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 2023-04-11 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mrs Jane Clare Perkins as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Appointment of Janet Macdonald Murray as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Paul Joseph Mchardy as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Martin Pierce Lewis as a director on 2022-12-31 |
| 02/03/222 March 2022 | Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on 2022-03-02 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MARTIN PIERCE LEWIS |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR PAUL JOSEPH MCHARDY |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE INSTANCE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR PETER ANDREW EVANS |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDING |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR IAN FORDER |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOVEY |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/05/166 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY INSTANCE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BLACKIE |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/05/159 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL TAYLOR |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MUIR |
| 29/04/1429 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE BLACKIE |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR EWAN FARQUHARSON SMITH |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROGDEN |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED VICTORIA MUIR |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SWORD |
| 11/04/1211 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED CHARLOTTE SWORD |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 11/04/2010 |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 11/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TOVEY / 11/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BROGDEN / 11/04/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ASHWORTH-DAVIES |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | ADOPT ARTICLES 21/08/2009 |
| 16/09/0916 September 2009 | ADOPT ARTICLES 21/08/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | MEMORANDUM OF ASSOCIATION |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | COMPANY NAME CHANGED GRACECHURCH NOMINEES (NO.6) LIMI TED CERTIFICATE ISSUED ON 28/08/03 |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | S80A AUTH TO ALLOT SEC 06/03/03 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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