ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED filing history - Find and update company information

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ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

Company number 04320660

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	AP01	Appointment of Miss Helen Clark as a director on 1 March 2024	View PDF Appointment of Miss Helen Clark as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Ian Joseph Templeman as a director on 1 January 2024	View PDF Termination of appointment of Ian Joseph Templeman as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP01	Appointment of Ms Sarah Jane Mantle-Gray as a director on 15 May 2023	View PDF Appointment of Ms Sarah Jane Mantle-Gray as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AD03	Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ	View PDF Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AD02	Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ	View PDF Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 1 page (1 page)
11 Oct 2022	CH01	Director's details changed for Mr Philip John Exact on 11 October 2022	View PDF Director's details changed for Mr Philip John Exact on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Ian Joseph Templeman on 11 October 2022	View PDF Director's details changed for Ian Joseph Templeman on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Ms Sarah Mismar on 11 October 2022	View PDF Director's details changed for Ms Sarah Mismar on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Timothy John Vaughan on 11 October 2022	View PDF Director's details changed for Mr Timothy John Vaughan on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	TM01	Termination of appointment of Karen Margaret Caddick as a director on 30 June 2022	View PDF Termination of appointment of Karen Margaret Caddick as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Philip John Exact on 16 September 2019	View PDF Director's details changed for Mr Philip John Exact on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Ms Karen Margaret Caddick on 16 September 2019	View PDF Director's details changed for Ms Karen Margaret Caddick on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Ms Sarah Mismar on 16 September 2019	View PDF Director's details changed for Ms Sarah Mismar on 16 September 2019 - link opens in a new window - 2 pages (2 pages)

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