R.L.M. Staff Pension Trust Limited

Company Name	R.L.M. Staff Pension Trust Limited
Company Status	Dissolved
Company Number	00344046
Category	Private Limited Company
Incorporation Date	5 September 1938(85 years, 8 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Matt Blake
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(79 years, 1 month after company formation)
Appointment Duration	2 years (closed 22 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Closed
Appointed	03 June 2005(66 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 22 October 2019)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr James Augustine Toner
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 1991(53 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 March 1992)
Role	Insurance Agent
Correspondence Address	120 Chapel Hill Tilehurst Reading Berkshire RG3 5DH

Director Name	Mr Charles Joseph McAlinden
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 1991(53 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 1995)
Role	Insurance Agent
Correspondence Address	3 Hay Avenue Bishopton Renfrewshire PA7 5LL Scotland

Director Name	Mr Richard William Bourne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(53 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1995)
Role	Financial Analyst
Correspondence Address	72 Millfields Writtle Essex CM1 3LP

Director Name	Mr Rodney Granville Jones
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(53 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	High Pines New Road Mistley Manningtree Essex CO11 2AG

Director Name	Mr Sven Dean Farmer
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(53 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Secretary
Correspondence Address	Penny Royal 1a Glen Avenue Lexden Colchester Essex CO3 3RP

Director Name	Mr Barry Patrick Fitzgerald
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(53 years after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 1997)
Role	Sales And Marketing Directord)
Correspondence Address	6 Greenwood Grove Highwoods Colchester Essex CO4 4EF

Secretary Name	Mr Sven Dean Farmer
Nationality	British
Status	Resigned
Appointed	28 August 1991(53 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Penny Royal 1a Glen Avenue Lexden Colchester Essex CO3 3RP

Director Name	Norman John Rowlands
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(56 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 1997)
Role	Insurance Agent
Correspondence Address	79a Swan Lane Wickford Essex SS11 7DE

Director Name	Alan Stephen Sidloff
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(56 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2000)
Role	Royal London Agent
Correspondence Address	13 St Edmunds Road Gants Hill Ilford Essex IG1 3QL

Director Name	Richard Lawrence Bull
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(57 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2000)
Role	Pension Reviewer
Correspondence Address	39 Garden Farm West Mersea Colchester Essex CO5 8ES

Director Name	Ronald John Adlington
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(57 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1998)
Role	Deputy Accountant
Correspondence Address	19 Mandeville Way Broomfield Chelmsford CM1 5HN

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 April 1996(57 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Director Name	Victor Edward Taylor
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(58 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 February 2000)
Role	Head Of Customer Sercices Ins
Correspondence Address	Woodhouse Nayland Road Leavenheath Colchester CO6 4PH

Director Name	Michael Stuart Coward
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(59 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 1999)
Role	Financial Adviser
Correspondence Address	18 Bury Hill Winterbourne Down Bristol Avon BS36 1AB

Director Name	Maria Sallows
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(59 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 July 2001)
Role	Customer Services Manager
Correspondence Address	4 Philips Close Rayne Braintree Essex CM7 5DB

Director Name	Ian Richard Maybury
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(61 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2004)
Role	Actuary
Correspondence Address	20 Eastwood Drive Colchester Essex CO4 9EB

Director Name	John Robert Essex
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(61 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2001)
Role	Team Leader Accounts
Correspondence Address	23 Bullock Wood Close Colchester Essex CO4 4HX

Director Name	David Stuart Eubank
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(62 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Actuary
Correspondence Address	Flat 1 Windsor Court Hythe Hill Colchester Essex CO1 2NQ

Director Name	Clifford John Howard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2001(62 years, 11 months after company formation)
Appointment Duration	11 months (resigned 20 June 2002)
Role	Sales & Marketing Programme Ma
Correspondence Address	1 Rowanwood Avenue Sidcup Kent DA15 8WL

Director Name	Paul Johnson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(63 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 September 2002)
Role	Csr
Correspondence Address	2 Blenheim Court George Hill Roberts Bridge East Sussex TN32 5BQ

Director Name	Beverley Celeste Oxford
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(63 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 September 2011)
Role	Head Of Information Technology
Country of Residence	United Kingdom
Correspondence Address	87 Main Street Newbold On Avon Warwickshire CV21 1HH

Director Name	Mr John James McCartney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(63 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 May 2003)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1 White House Gardens Tadcaster Road York North Yorkshire YO24 1DZ

Director Name	Derek Bartrop
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(64 years, 3 months after company formation)
Appointment Duration	5 months (resigned 02 May 2003)
Role	Financial Consultant
Correspondence Address	12 Skylark Rise Woolwell Plymouth Devon PL6 7SN

Director Name	Mark Kemp Paget
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(64 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2004)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Fleetview Fingringhoe Essex CO5 7AW

Director Name	Anthony Francis Higgins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2003(64 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2004)
Role	Financial Consultant
Correspondence Address	Nook O Th Brow Farm Chapel Hill Rawtenstall Rossendale Lancashire BB4 8TD

Director Name	Brian Annenberg
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2003(64 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 May 2005)
Role	Insurance Area Manager
Correspondence Address	1 Brookside Hoo Rochester Kent ME3 9AR

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 August 2003(65 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	David John Bird
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(68 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Simon Colin Mitchley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(76 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(77 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(79 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(79 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Gurdeep Singh Rai
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(79 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Location

Registered Address	55 Gracechurch Street London EC3V 0RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
25 July 2019	Application to strike the company off the register (3 pages)
9 July 2019	Termination of appointment of John Davies as a director on 9 July 2019 (1 page)
9 July 2019	Termination of appointment of Gurdeep Singh Rai as a director on 9 July 2019 (1 page)
9 July 2019	Termination of appointment of David John Bird as a director on 9 July 2019 (1 page)
3 July 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
30 April 2019	Termination of appointment of Michelle Anne Hill as a director on 30 April 2019 (1 page)
25 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 August 2018	Withdrawal of a person with significant control statement on 24 August 2018 (2 pages)
21 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (4 pages)
23 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015	Director's details changed for David John Bird on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for David John Bird on 14 April 2015 (2 pages)
3 February 2015	Appointment of Mr Simon Colin Mitchley as a director on 2 February 2015 (2 pages)
3 February 2015	Appointment of Mr Simon Colin Mitchley as a director on 2 February 2015 (2 pages)
3 February 2015	Appointment of Mr Simon Colin Mitchley as a director on 2 February 2015 (2 pages)
1 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (4 pages)
1 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (4 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (4 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2011	Termination of appointment of Beverley Oxford as a director (2 pages)
26 September 2011	Termination of appointment of Beverley Oxford as a director (2 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 September 2010	Secretary's details changed for Royal London Management Services Limited on 28 August 2010 (1 page)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Secretary's details changed for Royal London Management Services Limited on 28 August 2010 (1 page)
31 August 2010	Director's details changed for Beverley Celeste Oxford on 28 August 2010 (2 pages)
31 August 2010	Director's details changed for Beverley Celeste Oxford on 28 August 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2009	Return made up to 28/08/09; full list of members (4 pages)
2 September 2009	Return made up to 28/08/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 September 2008	Return made up to 28/08/08; full list of members (4 pages)
2 September 2008	Return made up to 28/08/08; full list of members (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 February 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
8 February 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
8 February 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
12 October 2007	Return made up to 28/08/07; full list of members (3 pages)
12 October 2007	Return made up to 28/08/07; full list of members (3 pages)
26 April 2007	Accounting reference date shortened from 05/04/08 to 31/12/07 (1 page)
26 April 2007	Accounting reference date shortened from 05/04/08 to 31/12/07 (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
26 January 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
26 January 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
26 January 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
21 September 2006	Return made up to 28/08/06; full list of members (3 pages)
21 September 2006	Return made up to 28/08/06; full list of members (3 pages)
15 September 2005	Return made up to 28/08/05; full list of members (3 pages)
15 September 2005	Return made up to 28/08/05; full list of members (3 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
8 June 2005	Accounts for a dormant company made up to 5 April 2005 (3 pages)
8 June 2005	Accounts for a dormant company made up to 5 April 2005 (3 pages)
8 June 2005	Accounts for a dormant company made up to 5 April 2005 (3 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
29 October 2004	Accounts for a dormant company made up to 5 April 2004 (3 pages)
29 October 2004	Accounts for a dormant company made up to 5 April 2004 (3 pages)
29 October 2004	Accounts for a dormant company made up to 5 April 2004 (3 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
17 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
18 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 363(288) ‐ Secretary's particulars changed (10 pages)
18 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 363(288) ‐ Secretary's particulars changed (10 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
1 September 2003	Accounts for a dormant company made up to 5 April 2003 (3 pages)
1 September 2003	Accounts for a dormant company made up to 5 April 2003 (3 pages)
1 September 2003	Accounts for a dormant company made up to 5 April 2003 (3 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
29 January 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
29 January 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
29 January 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
12 September 2002	Return made up to 28/08/02; full list of members (8 pages)
12 September 2002	Return made up to 28/08/02; full list of members (8 pages)
4 September 2002	New director appointed (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	New director appointed (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
8 January 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
8 January 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
8 January 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
29 August 2001	Return made up to 28/08/01; full list of members (7 pages)
29 August 2001	Return made up to 28/08/01; full list of members (7 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
8 December 2000	Full accounts made up to 5 April 2000 (6 pages)
8 December 2000	Full accounts made up to 5 April 2000 (6 pages)
8 December 2000	Full accounts made up to 5 April 2000 (6 pages)
1 September 2000	Return made up to 28/08/00; full list of members (8 pages)
1 September 2000	Return made up to 28/08/00; full list of members (8 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: royal london house middleborough colchester essex CO1 1RA (1 page)
21 April 2000	Registered office changed on 21/04/00 from: royal london house middleborough colchester essex CO1 1RA (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
30 December 1999	Full accounts made up to 5 April 1999 (6 pages)
30 December 1999	Full accounts made up to 5 April 1999 (6 pages)
30 December 1999	Full accounts made up to 5 April 1999 (6 pages)
13 September 1999	Return made up to 28/08/99; no change of members (6 pages)
13 September 1999	Return made up to 28/08/99; no change of members (6 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
21 September 1998	Full accounts made up to 5 April 1998 (6 pages)
21 September 1998	Full accounts made up to 5 April 1998 (6 pages)
21 September 1998	Return made up to 28/08/98; full list of members (8 pages)
21 September 1998	Return made up to 28/08/98; full list of members (8 pages)
21 September 1998	Full accounts made up to 5 April 1998 (6 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
25 November 1997	Full accounts made up to 5 April 1997 (6 pages)
25 November 1997	Full accounts made up to 5 April 1997 (6 pages)
25 November 1997	Full accounts made up to 5 April 1997 (6 pages)
18 September 1997	Return made up to 28/08/97; full list of members (8 pages)
18 September 1997	Return made up to 28/08/97; full list of members (8 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
12 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1996	Full accounts made up to 5 April 1996 (5 pages)
4 September 1996	Full accounts made up to 5 April 1996 (5 pages)
4 September 1996	Full accounts made up to 5 April 1996 (5 pages)
11 April 1996	Secretary resigned;director resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	Secretary resigned;director resigned (1 page)
11 April 1996	New director appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
5 September 1995	Return made up to 28/08/95; no change of members (6 pages)
5 September 1995	Full accounts made up to 5 April 1995 (6 pages)
5 September 1995	Full accounts made up to 5 April 1995 (6 pages)
5 September 1995	Return made up to 28/08/95; no change of members (6 pages)
5 September 1995	Full accounts made up to 5 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
6 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
6 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)

R.L.M. Staff Pension Trust Limited

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