RAC PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameRAC PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01015067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RAC PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025

    3 pagesAD01

    Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 30 Finsbury Square London EC2A 1AG on Nov 07, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of John Francis Waring Westby as a director on Oct 24, 2024

    1 pagesTM01

    Termination of appointment of David Osmond Bizley as a director on Oct 24, 2024

    1 pagesTM01

    Termination of appointment of David Alexander Leibling as a director on Oct 24, 2024

    1 pagesTM01

    Appointment of Mr Stephen James Shaw as a director on Oct 15, 2024

    2 pagesAP01

    Appointment of Ms Rhona Sim as a director on Oct 15, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Satisfaction of charge 010150670001 in full

    1 pagesMR04

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Carr as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of Thomas Duncan Tannahill as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of Michael Anthony Hampton as a director on Jul 17, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Duncan Whitley as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Judith Buttigieg as a director on Sep 30, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0