R.L.M. STAFF PENSION TRUST LIMITED

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R.L.M. STAFF PENSION TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

00344046

Incorporation date

05/09/1938

Size

Dormant

Contacts

Registered address

Registered address

55 Gracechurch Street, London, EC3V 0RLCopy
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Latest events (Record since 14/08/1986)
dot icon22/10/2019
Final Gazette dissolved via voluntary strike-off
dot icon06/08/2019
First Gazette notice for voluntary strike-off
dot icon25/07/2019
Application to strike the company off the register
dot icon09/07/2019
Termination of appointment of David John Bird as a director on 2019-07-09
dot icon09/07/2019
Termination of appointment of John Davies as a director on 2019-07-09
dot icon09/07/2019
Termination of appointment of Gurdeep Singh Rai as a director on 2019-07-09
dot icon03/07/2019
Confirmation statement made on 2019-06-20 with updates
dot icon30/04/2019
Termination of appointment of Michelle Anne Hill as a director on 2019-04-30
dot icon25/03/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/08/2018
Withdrawal of a person with significant control statement on 2018-08-24
dot icon21/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon05/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon01/11/2017
Appointment of Michelle Anne Hill as a director on 2017-10-01
dot icon16/10/2017
Appointment of Gurdeep Singh Rai as a director on 2017-10-01
dot icon12/10/2017
Appointment of John Davies as a director on 2017-10-01
dot icon11/10/2017
Appointment of Matt Blake as a director on 2017-10-01
dot icon25/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon25/06/2017
Confirmation statement made on 2017-06-20 with no updates
dot icon02/05/2017
Termination of appointment of Hilary Anne Staples as a director on 2017-04-21
dot icon12/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon02/08/2016
Termination of appointment of Simon Colin Mitchley as a director on 2016-07-31
dot icon19/07/2016
Appointment of Mrs Hilary Anne Staples as a director on 2016-07-18
dot icon29/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon23/10/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/04/2015
Director's details changed for David John Bird on 2015-04-14
dot icon03/02/2015
Appointment of Mr Simon Colin Mitchley as a director on 2015-02-02
dot icon01/10/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon24/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/08/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon16/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon18/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/09/2011
Termination of appointment of Beverley Oxford as a director
dot icon30/08/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon27/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon01/09/2010
Secretary's details changed for Royal London Management Services Limited on 2010-08-28
dot icon31/08/2010
Director's details changed for Beverley Celeste Oxford on 2010-08-28
dot icon29/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon02/09/2009
Return made up to 28/08/09; full list of members
dot icon03/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/09/2008
Return made up to 28/08/08; full list of members
dot icon20/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/02/2008
Accounts for a dormant company made up to 2007-04-05
dot icon12/10/2007
Return made up to 28/08/07; full list of members
dot icon26/04/2007
Accounting reference date shortened from 05/04/08 to 31/12/07
dot icon17/02/2007
Director resigned
dot icon17/02/2007
New director appointed
dot icon26/01/2007
Accounts for a dormant company made up to 2006-04-05
dot icon21/09/2006
Return made up to 28/08/06; full list of members
dot icon15/09/2005
Return made up to 28/08/05; full list of members
dot icon11/08/2005
Secretary resigned
dot icon11/08/2005
New secretary appointed
dot icon08/06/2005
Accounts for a dormant company made up to 2005-04-05
dot icon06/06/2005
Director resigned
dot icon29/10/2004
Accounts for a dormant company made up to 2004-04-05
dot icon11/10/2004
Director resigned
dot icon11/10/2004
Director resigned
dot icon11/10/2004
Director resigned
dot icon17/09/2004
Return made up to 28/08/04; full list of members
dot icon20/07/2004
Resolutions
dot icon16/03/2004
Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP
dot icon18/02/2004
Secretary's particulars changed
dot icon10/12/2003
Secretary's particulars changed
dot icon18/09/2003
Return made up to 28/08/03; full list of members
dot icon09/09/2003
New secretary appointed
dot icon04/09/2003
Secretary resigned
dot icon01/09/2003
Accounts for a dormant company made up to 2003-04-05
dot icon28/08/2003
Director resigned
dot icon28/08/2003
Director resigned
dot icon14/06/2003
New director appointed
dot icon14/06/2003
New director appointed
dot icon25/02/2003
Auditor's resignation
dot icon05/02/2003
New director appointed
dot icon29/01/2003
Accounts for a dormant company made up to 2002-04-05
dot icon13/01/2003
Director resigned
dot icon13/01/2003
New director appointed
dot icon10/12/2002
Director resigned
dot icon12/09/2002
Return made up to 28/08/02; full list of members
dot icon04/09/2002
New director appointed
dot icon04/09/2002
New director appointed
dot icon28/08/2002
New director appointed
dot icon22/08/2002
New director appointed
dot icon03/07/2002
Director resigned
dot icon03/07/2002
Director resigned
dot icon08/01/2002
Accounts for a dormant company made up to 2001-04-05
dot icon22/11/2001
New director appointed
dot icon15/11/2001
New director appointed
dot icon29/08/2001
Return made up to 28/08/01; full list of members
dot icon03/08/2001
Director resigned
dot icon03/08/2001
Director resigned
dot icon31/07/2001
New director appointed
dot icon31/07/2001
Director resigned
dot icon31/07/2001
Director resigned
dot icon31/07/2001
New director appointed
dot icon08/12/2000
Full accounts made up to 2000-04-05
dot icon01/09/2000
Return made up to 28/08/00; full list of members
dot icon15/05/2000
Director resigned
dot icon15/05/2000
New director appointed
dot icon21/04/2000
Registered office changed on 21/04/00 from: royal london house middleborough colchester essex CO1 1RA
dot icon08/03/2000
Director resigned
dot icon08/03/2000
New director appointed
dot icon30/12/1999
Full accounts made up to 1999-04-05
dot icon13/09/1999
Return made up to 28/08/99; no change of members
dot icon07/05/1999
New director appointed
dot icon09/04/1999
Director resigned
dot icon21/09/1998
Full accounts made up to 1998-04-05
dot icon21/09/1998
Return made up to 28/08/98; full list of members
dot icon21/07/1998
New director appointed
dot icon21/07/1998
Director resigned
dot icon26/02/1998
New director appointed
dot icon25/11/1997
Full accounts made up to 1997-04-05
dot icon18/09/1997
Return made up to 28/08/97; full list of members
dot icon17/09/1997
Director resigned
dot icon21/03/1997
New director appointed
dot icon21/03/1997
Director resigned
dot icon12/09/1996
Return made up to 28/08/96; full list of members
dot icon04/09/1996
Full accounts made up to 1996-04-05
dot icon11/04/1996
Secretary resigned;director resigned
dot icon11/04/1996
New secretary appointed
dot icon11/04/1996
New director appointed
dot icon27/11/1995
New director appointed
dot icon14/11/1995
Director resigned
dot icon05/09/1995
Full accounts made up to 1995-04-05
dot icon05/09/1995
Return made up to 28/08/95; no change of members
dot icon08/03/1995
Director resigned;new director appointed
dot icon08/03/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Full accounts made up to 1994-04-05
dot icon04/09/1994
Return made up to 28/08/94; full list of members
dot icon16/01/1994
Director resigned;new director appointed
dot icon08/09/1993
Full accounts made up to 1993-04-05
dot icon08/09/1993
Return made up to 28/08/93; full list of members
dot icon21/09/1992
Full accounts made up to 1992-04-05
dot icon21/09/1992
Return made up to 28/08/92; no change of members
dot icon13/04/1992
Director resigned;new director appointed
dot icon03/10/1991
Full accounts made up to 1991-04-05
dot icon03/09/1991
Return made up to 28/08/91; no change of members
dot icon06/09/1990
Full accounts made up to 1990-04-05
dot icon06/09/1990
Return made up to 28/08/90; full list of members
dot icon11/07/1990
Director resigned;new director appointed
dot icon06/11/1989
Resolutions
dot icon12/10/1989
Resolutions
dot icon01/08/1989
Full accounts made up to 1989-04-05
dot icon01/08/1989
Return made up to 25/07/89; full list of members
dot icon19/04/1989
New director appointed
dot icon11/11/1988
Director resigned
dot icon25/08/1988
Full accounts made up to 1988-04-05
dot icon25/08/1988
Return made up to 09/08/88; full list of members
dot icon22/01/1988
Director resigned;new director appointed
dot icon23/11/1987
Full accounts made up to 1987-04-05
dot icon23/11/1987
Return made up to 15/10/87; full list of members
dot icon30/07/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/09/1986
Full accounts made up to 1986-04-05
dot icon24/09/1986
Return made up to 04/09/86; full list of members
dot icon14/08/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Staples, Hilary Anne
Director
18/07/2016 - 21/04/2017
42
White, Andrew John
Director
30/03/1999 - 31/12/2000
-
Wells, Victor George
Director
24/03/1992 - 22/02/1995
-
Tovey, John Robert
Director
01/01/1994 - 06/02/2007
4
Taylor, Victor Edward
Director
25/02/1997 - 29/02/2000
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About R.L.M. STAFF PENSION TRUST LIMITED

R.L.M. STAFF PENSION TRUST LIMITED is an(a) Dissolved company incorporated on 05/09/1938 with the registered office located at 55 Gracechurch Street, London, EC3V 0RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.L.M. STAFF PENSION TRUST LIMITED?

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R.L.M. STAFF PENSION TRUST LIMITED is currently Dissolved. It was registered on 05/09/1938 and dissolved on 22/10/2019.

Where is R.L.M. STAFF PENSION TRUST LIMITED located?

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R.L.M. STAFF PENSION TRUST LIMITED is registered at 55 Gracechurch Street, London, EC3V 0RL.

What does R.L.M. STAFF PENSION TRUST LIMITED do?

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R.L.M. STAFF PENSION TRUST LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for R.L.M. STAFF PENSION TRUST LIMITED?

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The latest filing was on 22/10/2019: Final Gazette dissolved via voluntary strike-off.