| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DAY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COLLINGE |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE MOELLER |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED JULIAN DAY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLLINGE / 13/04/2021 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRIE LLOYD-DAWSON / 13/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON LONDON E14 5EP |
| 2020-06-08 |
insert address FIVE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AQ |
| 2020-06-08 |
update registered_address |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REFINITIV LIMITED / 30/03/2020 |
| 2020-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2020 FROM
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE
CANARY WHARF
LONDON
LONDON
E14 5EP |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REUTERS LIMITED / 28/02/2019 |
| 2020-03-07 |
insert company_previous_name TRRP PENSION TRUSTEE LIMITED |
| 2020-03-07 |
update name TRRP PENSION TRUSTEE LIMITED => RRP PENSION TRUSTEE LIMITED |
| 2020-02-12 |
update statutory_documents COMPANY NAME CHANGED TRRP PENSION TRUSTEE LIMITED
CERTIFICATE ISSUED ON 12/02/20 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED ALAN COLLINGE |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK CHOW |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-29 |
update statutory_documents SECRETARY APPOINTED PETER CLARKE |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAUDIA BUNNEY |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BUNNEY / 31/10/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK DING VIC CHOW |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BRAIDWOOD |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JAKE DAVID MOELLER |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BUNNEY / 20/04/2017 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLETT |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-24 |
update statutory_documents 01/03/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED REBECCA BRAIDWOOD |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME SIMPSON |
| 2015-03-09 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET MORRIS |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED HARRIET MORRIS |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDRICK BARKER |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS HARVEY |
| 2014-04-07 |
delete address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON LONDON UK E14 5EP |
| 2014-04-07 |
insert address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON LONDON E14 5EP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-17 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents 01/03/13 NO MEMBER LIST |
| 2012-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED KERRIE LLOYD-DAWSON |
| 2012-03-09 |
update statutory_documents 01/03/12 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL HALLETT |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WAWN |
| 2011-03-10 |
update statutory_documents 01/03/11 NO MEMBER LIST |
| 2010-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-10 |
update statutory_documents 01/03/10 NO MEMBER LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM REGINALD WAWN / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN O'CONNOR / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERSTIN QUEENEY / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MICHAEL FISHPOOL HARVEY / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER SIMPSON / 10/03/2010 |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED FREDRICK BARKER |
| 2009-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-09 |
update statutory_documents COMPANY NAME CHANGED RRP PENSION TRUSTEE LIMITED
CERTIFICATE ISSUED ON 10/09/09 |
| 2009-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED ADAM REGINALD WAWN |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MARK ALEXANDER SIMPSON |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED DENNIS O'CONNOR |
| 2009-04-14 |
update statutory_documents SECRETARY APPOINTED CLAUDIA BUNNEY |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELISA ALARCON |
| 2009-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS CLAUDIA BUNNEY LOGGED FORM |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
THE REUTERS BUILDING
SOUTH COLONNADE
CANARY WHARF, LONDON
LONDON
E14 5EP |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED NIGEL BROCKMANN |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TROWBRIDGE |
| 2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON WALKER |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NEIL TROWBRIDGE |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN JONES |
| 2008-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/08 |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/07 |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/06 |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
85 FLEET STREET
LONDON
EC4P 4AJ |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/05 |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/04 |
| 2003-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/03 |
| 2002-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/02 |
| 2002-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/01 |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/00 |
| 1999-05-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-04-06 |
update statutory_documents S366A DISP HOLDING AGM 29/03/99 |
| 1999-04-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/03/99 |
| 1999-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/99 FROM:
96/99 TEMPLE CHAMBERS TEMPLE
AVENUE,
LONDON
EC4Y 0HP |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-03 |
update statutory_documents ADOPT MEM AND ARTS 01/03/99 |
| 1999-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |