EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED: Filings - Page 3

Appointment of Mr Max Christian Firth as a director

Termination of appointment of Michael Mckee as a director

Certificate of change of name

Company name changed experian (money purchase) pension trustees LIMITED\certificate issued on 12/02/14

Annual return made up to Dec 22, 2013 with full list of shareholders

Appointment of Mr Neil Robert Musgrove as a director

Total exemption full accounts made up to Mar 31, 2013

Appointment of Mr Martin James Bowles as a secretary

Termination of appointment of Rhoslyn Roberts as a secretary

Director's details changed for David Bellamy on May 16, 2013

Appointment of Nicholas Alan Birch as a director

Annual return made up to Dec 22, 2012 with full list of shareholders

Director's details changed for Mr David Morris on Oct 01, 2009

Director's details changed for Mr Michael Alan Mckee on Jul 12, 2011

Termination of appointment of Michael Mckee as a director

Total exemption full accounts made up to Mar 31, 2012

Termination of appointment of Neil Musgrove as a director

Appointment of Ms Amanda Jane Reid as a director

Annual return made up to Dec 22, 2011 with full list of shareholders

Termination of appointment of Simon O'halloran as a director

Accounts for a dormant company made up to Mar 31, 2011

Appointment of Mr Michael Alan Mckee as a director

Termination of appointment of Philip Cotter as a director

Annual return made up to Dec 22, 2010 with full list of shareholders

Director's details changed for David Bellamy on Dec 22, 2010

Director's details changed for Simon Gavin James O'halloran on Dec 22, 2010