EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED: Filings - Page 4

  • Overview

    Company NameEXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03484400
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Peter Jens Blythe on Dec 22, 2010

    3 pagesCH01

    Director's details changed for Philip Joseph Cotter on Dec 22, 2010

    2 pagesCH01

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

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Director's details changed for Peter Jens Blythe on Nov 01, 2010

    2 pagesCH01

    Appointment of Mark James Langrish as a director

    2 pagesAP01

    Appointment of Neil Robert Musgrove as a director

    2 pagesAP01

    Termination of appointment of Nicholas Birch as a director

    1 pagesTM01

    Annual return made up to Dec 22, 2009 with full list of shareholders

    9 pagesAR01

    Director's details changed for Michael Alan Mckee on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nicholas Alan Birch on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Philip Joseph Cotter on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Bes Trustees Plc on Oct 01, 2009

    2 pagesCH02

    Director's details changed for Simon Gavin James O'halloran on Oct 01, 2009

    2 pagesCH01

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

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Director's details changed for Nicholas Alan Birch on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Philip Joseph Cotter on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Rhoslyn Nesta Roberts on Oct 01, 2009

    1 pagesCH03

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts for a dormant company made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages288a

    legacy

    7 pages363a

    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