ROYAL MAIL PENSIONS TRUSTEES LIMITED

Company number 03248664

Date	Type	Description	View / Download
06 Feb 2014	TM01	Termination of appointment of Jonathan Evans as a director	(1 page)
25 Oct 2013	AD01	Registered office address changed from 11 Ironmonger Lane Ironmonger Lane London EC2V 8EY England on 25 October 2013	(1 page)
21 Oct 2013	AD01	Registered office address changed from One Coleman Street London EC2R 5AA England on 21 October 2013	(1 page)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(12 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
03 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(12 pages)
03 Jun 2013	AP03	Appointment of Mr Chris Hogg as a secretary	(2 pages)
03 Jun 2013	TM02	Termination of appointment of Gerard Degaute as a secretary	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Oct 2012	AP01	Appointment of Mrs Joanna Josephine Matthews as a director	(3 pages)
04 Oct 2012	TM01	Termination of appointment of Robert Wilde as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Martin Gafsen as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Jane Newell as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Alwen Lyons as a director	(2 pages)
20 Aug 2012	AP01	Appointment of Paul Michael Brown as a director	(3 pages)
03 Aug 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
06 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(14 pages)
22 Jul 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
15 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(14 pages)
05 Aug 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
10 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(9 pages)
10 Jun 2010	CH01	Director's details changed for Martin David Gafsen on 3 June 2010	(2 pages)
10 Jun 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Alwen Lyons on 3 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Robert Arthur Wilde on 3 June 2010	(2 pages)