RICARDO PENSION SCHEME (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2311 January 2023 | Director's details changed for Bestrustees on 2021-11-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/11/2110 November 2021 | Director's details changed for Bestrustees on 2021-11-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WALTER CORNFORTH / 01/01/2021 |
| 06/01/216 January 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARGREAVES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIOTT |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ELLIOTT / 01/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PASCOE / 02/01/2019 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR MARTIN ELLIOTT |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 20/07/1820 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ALEX PASCOE |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN RAMSDALE / 27/03/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 12/10/1612 October 2016 | CORPORATE DIRECTOR APPOINTED BESTRUSTEES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | ADOPT ARTICLES 09/05/2013 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR IAN ROBERT PARKINSON |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEAMAN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HARGREAVES / 31/12/2012 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WALTER CORNFORTH / 31/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR ANDREW WARD |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR MARK GREGORY |
| 12/10/1212 October 2012 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY KERR |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THACKRAY |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR JAMES MILLS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PUTTICK |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAINES |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEALE |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WALTER CORNFORTH / 01/10/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE HEAMAN / 25/02/2011 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR MICHAEL DONALD RAINES |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRELAND THACKRAY / 15/12/2010 |
| 25/02/1125 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR ANDREW FAYLE SEALE |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KERR / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ATTWOOD MARSHALL / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRELAND THACKRAY / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WALTER CORNFORTH / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HARGREAVES / 19/08/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROY PUTTICK / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HARGREAVES / 31/12/2009 |
| 15/01/1015 January 2010 | SECRETARY APPOINTED NICHOLAS JOHN RAMSDALE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HALL |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH MURPHY |
| 08/04/098 April 2009 | DIRECTOR APPOINTED TIMOTHY MARK HARGREAVES |
| 13/01/0913 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PUTTICK / 01/12/2008 |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM BRIDGE WORKS SHOREHAM BY SEA WEST SUSSEX BN43 5FG |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED SARAH LOUISE URQUHART MURPHY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY EDMONDSON |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | S252 DISP LAYING ACC 09/09/97 |
| 15/09/9715 September 1997 | S366A DISP HOLDING AGM 09/09/97 |
| 15/09/9715 September 1997 | S386 DISP APP AUDS 09/09/97 |
| 14/03/9714 March 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 02/02/962 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 26/01/9426 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 27/04/9327 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 24/02/9324 February 1993 | COMPANY NAME CHANGED RICARDO INTERNATIONAL PENSION SC HEME (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 25/02/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: BRUNSWICK HOUSE UPPER YORK STREET BRISTOL BS2 8QB |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 20/05/91 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 06/03/916 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | SECRETARY RESIGNED |
| 25/04/9025 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 18/10/8918 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/04/8926 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8926 April 1989 | CERTIFICATE OF INCORPORATION |
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