ROH PENSION TRUSTEE LIMITED - History of Changes


DateDescription
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARDING-ROBERTS
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL SOPER
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EATWELL
2019-03-22 update statutory_documents DIRECTOR APPOINTED MR DUNCAN FORREST ORR
2019-03-22 update statutory_documents DIRECTOR APPOINTED MRS JANE MARION BLACKBURN
2019-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PILCHER
2019-03-14 delete otherexecutives JOHN SEEKINGS
2019-03-14 delete person JOHN SEEKINGS
2019-03-14 update number_of_registered_officers 8 => 7
2019-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SEEKINGS
2018-12-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES
2017-11-08 update account_category FULL => SMALL
2017-11-08 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-06 delete otherexecutives CHRISTOPHER GUY MILLARD
2017-11-06 delete otherexecutives NICHOLAS GEORGE IGNATIUS HAVELL
2017-11-06 delete person CHRISTOPHER GUY MILLARD
2017-11-06 delete person NICHOLAS GEORGE IGNATIUS HAVELL
2017-11-06 insert otherexecutives DAVID PILCHER
2017-11-06 insert otherexecutives PHILIPPA ROOKE
2017-11-06 insert person DAVID PILCHER
2017-11-06 insert person PHILIPPA ROOKE
2017-11-06 update person_usual_residence_country JOHN LEONARD EATWELL: UK => UNITED KINGDOM
2017-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-03-20 update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA ROOKE
2017-03-20 update statutory_documents DIRECTOR APPOINTED MR DAVID PILCHER
2017-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAVELL
2017-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD
2016-12-20 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-08 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-11-08 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15
2015-10-27 update statutory_documents 28/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-24 update statutory_documents 28/09/14 FULL LIST
2014-08-07 delete otherexecutives HAZEL PROVINCE
2014-08-07 delete person HAZEL PROVINCE
2014-08-07 insert otherexecutives CORMAC SIMMS
2014-08-07 insert otherexecutives JOHN SEEKINGS
2014-08-07 insert person CORMAC SIMMS
2014-08-07 insert person JOHN SEEKINGS
2014-08-07 update number_of_registered_officers 7 => 8
2014-06-18 update statutory_documents DIRECTOR APPOINTED MR JOHN SEEKINGS
2014-06-16 update statutory_documents DIRECTOR APPOINTED MR CORMAC SIMMS
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL PROVINCE
2014-03-08 update person_nationality HAZEL PROVINCE: BRITISH => ENGLISH
2013-12-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-13 update personal_address This information is on record
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13
2013-10-23 update statutory_documents 28/09/13 FULL LIST
2013-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE LOUISE JOY / 23/10/2013
2013-09-11 update person_usual_residence_country CHRISTOPHER GUY MILLARD: UNITED KINGDOM => ENGLAND
2013-07-04 delete otherexecutives LUDMILA MARIE CHARLOTTE WARNER
2013-07-04 delete person LUDMILA MARIE CHARLOTTE WARNER
2013-07-04 update number_of_registered_officers 8 => 7
2013-06-30 delete otherexecutives ELIZABETH ANN BRIDGES
2013-06-30 delete person ELIZABETH ANN BRIDGES
2013-06-30 update number_of_registered_officers 9 => 8
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 65300 - Pension funding
2013-06-23 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDMILA WARNER
2012-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12
2012-10-09 update statutory_documents 28/09/12 FULL LIST
2012-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRIDGES
2011-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11
2011-10-03 update statutory_documents SECRETARY APPOINTED MRS JUSTINE LOUISE JOY
2011-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA LE ROY
2011-09-28 update statutory_documents 28/09/11 FULL LIST
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR ALEX PETER JAMESON
2011-05-13 update statutory_documents SECRETARY APPOINTED MS FIONA MARY NOEL LE ROY
2011-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CAWTHRA
2011-05-10 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GUY MILLARD
2010-12-22 update statutory_documents DIRECTOR APPOINTED MS HAZEL PROVINCE
2010-12-15 update statutory_documents SECRETARY APPOINTED MR RICHARD CAWTHRA
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORTLOCK
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MORTLOCK
2010-10-28 update statutory_documents 02/10/10 FULL LIST
2010-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SEEKINGS
2010-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10
2009-12-09 update statutory_documents DIRECTOR APPOINTED MR ANTONY PAUL BARNETT
2009-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX JAMESON
2009-11-16 update statutory_documents 02/10/09 FULL LIST
2009-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09
2009-10-13 update statutory_documents SAIL ADDRESS CREATED
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX PETER JAMESON / 02/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BRIDGES / 02/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SEEKINGS / 02/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL MORTLOCK / 02/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN LEONARD EATWELL / 02/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUDMILA MARIE CHARLOTTE WARNER / 02/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE IGNATIUS HAVELL / 02/10/2009
2008-12-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/08
2008-10-28 update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-11-09 update statutory_documents DIRECTOR RESIGNED
2007-11-09 update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06
2006-10-13 update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-10 update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05
2004-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-19 update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04
2003-11-21 update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03
2003-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents NEW SECRETARY APPOINTED
2001-10-03 update statutory_documents SECRETARY RESIGNED
2000-10-24 update statutory_documents DIRECTOR RESIGNED
2000-10-24 update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-10-08 update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-06-07 update statutory_documents DIRECTOR RESIGNED
1998-11-13 update statutory_documents RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-04 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents DIRECTOR RESIGNED
1998-03-24 update statutory_documents DIRECTOR RESIGNED
1997-11-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-11-12 update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-17 update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-08-15 update statutory_documents DIRECTOR RESIGNED
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-16 update statutory_documents DIRECTOR RESIGNED
1995-10-10 update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1994-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-14 update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-05-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-30 update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-08 update statutory_documents DIRECTOR RESIGNED
1992-12-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-20 update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1991-11-29 update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1990-10-12 update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
1990-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-01-31 update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
1989-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-11-08 update statutory_documents DIRECTOR RESIGNED
1989-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-27 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1989-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-10-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-09-26 update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
1986-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION