Arcadia Group Pension Trust Limited

Company Name	Arcadia Group Pension Trust Limited
Company Status	Active
Company Number	00346324
Category	Private Limited Company
Incorporation Date	17 November 1938(85 years, 6 months ago)
Previous Names	Montague Burton Pensions Trustee Limited and Bg Pension Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Alda Andreotti
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(62 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Jonathan Michael Rushton Clarke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(78 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Newalls Rise Wargrave Berkshire RG10 8AY

Director Name	Ms Fiona Jane Wenlock
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(84 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief People Officer
Country of Residence	England
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Dalriada Trustees Limited (Corporation)
Status	Current
Appointed	27 September 2019(80 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Linen Loft 27-37 Adelaide Street Belfast BT2 8FE Northern Ireland

Director Name	Mr Peter Wynne Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 May 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Highfield Drive Ickenham Middlesex UB10 8AN

Director Name	Teresa Ann Day
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 October 1998)
Role	Regional Personnel Director
Correspondence Address	Rosemary Cottage Kingscote Tetbury Gloucestershire GL8 8XY Wales

Director Name	Mr John Ormond Davies
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1993)
Role	Secretary
Correspondence Address	104 St Andrews Road Henley On Thames Oxfordshire RG9 1PL

Director Name	Helen P Dalton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 November 1992)
Role	Regional Director
Correspondence Address	9 Belvedere Avenue Alwoodley Leeds West Yorkshire LS17 8BN

Director Name	Mr Keith Gordon Cameron
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2001)
Role	Group Personnel Director
Country of Residence	England
Correspondence Address	Red Hatch St Johns Road Ascot Berkshire SL5 7NH

Director Name	Peter William Baverstock
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2004)
Role	Group Pensions Manager
Correspondence Address	Teela Greenway West Monkton Taunton Somerset TA2 8NH

Secretary Name	Mr Nigel Ronald Slade
Nationality	British
Status	Resigned
Appointed	28 June 1992(53 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Devonshire Road Westbury Park Bristol Avon BS6 7NG

Director Name	Mr John Joseph Edward Chevers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(54 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 November 2000)
Role	Branch Manager
Correspondence Address	44 Southdown Road Shoreham By Sea West Sussex BN43 5AN

Director Name	Mr John Christopher Atherton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(55 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1995)
Role	Distribution Director
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Church End Syresham Brackley Northamptonshire NN13 5HU

Director Name	Ms Carolyn Elizabeth Doherty
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(57 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1997)
Role	Personnel Dir
Country of Residence	United Kingdom
Correspondence Address	Appleshaw Woodend Leatherhead Surrey KT22 8LP

Director Name	Geoffrey Thomas Beard
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(60 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	6 Manor Court Ewenny Bridgend Mid Glamorgan CF35 5RH Wales

Director Name	Janis Ellis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(62 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2005)
Role	Store Manager
Correspondence Address	187b Latchmere Road Battersea London SW11 2JZ

Director Name	Paul Everard Budge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(62 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Group Financial Controller
Correspondence Address	12 Manor Park Staines Middlesex TW18 4XE

Director Name	Michael John Goring
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(62 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2003)
Role	Md Of Young Fashions
Correspondence Address	3 Moreton Place Harpenden Hertfordshire AL5 2UF

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(64 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	01 January 2005(66 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Secretary Name	Michelle Hazel Ball
Nationality	British
Status	Resigned
Appointed	31 March 2005(66 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 April 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Graham John French
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(67 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2012)
Role	Company Director
Correspondence Address	103 Admaston Road Plumstead London SE18 2TF

Director Name	Ms Siobhan Forey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(67 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 September 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	06 May 2008(69 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Secretary Name	Kimberly Donna Rodie
Status	Resigned
Appointed	13 November 2008(70 years after company formation)
Appointment Duration	1 year (resigned 01 December 2009)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Director Name	Mr Colin James Campbell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(70 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2011)
Role	Insurance & Risk Manager
Country of Residence	United Kingdom
Correspondence Address	3 College Avenue Lindley Huddersfield West Yorkshire HD3 3PH

Secretary Name	Miss Aisha Leah Waldron
Status	Resigned
Appointed	01 December 2009(71 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Secretary Name	Miss Kimberly Donna Rodie
Status	Resigned
Appointed	01 January 2011(72 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 2011)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Director Name	John Richard Ashley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(72 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Green Lane Windsor SL4 3SA

Director Name	Kenneth James Bird
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(72 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2017)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	26 Hollins Spring Avenue Dronfield Sheffield S18 1RN

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(73 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 April 2021)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Director Name	Mr James Finn
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(74 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 20 April 2021)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(74 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(75 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 2014)
Role	Company Director
Correspondence Address	27 Upper Addison Gardens London W14 8AJ

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	17 December 2014(76 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Contact

Website	arcadiagroup.co.uk
Telephone	020 72912014
Telephone region	London

Location

Registered Address	46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Arcadia Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

4 March 2021	Termination of appointment of Rebecca Rose Flaherty as a secretary on 3 March 2021 (1 page)
22 February 2021	Change of details for Mr Jonathan Michael Rushton Clarke as a person with significant control on 4 June 2019 (2 pages)
22 February 2021	Cessation of Arcadia Group Limited as a person with significant control on 4 June 2019 (1 page)
16 February 2021	Termination of appointment of Fiona Wenlock as a director on 12 February 2021 (1 page)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
17 October 2019	Appointment of Dalriada Trustees Limited as a director on 27 September 2019 (2 pages)
10 September 2019	Total exemption full accounts made up to 1 September 2018 (8 pages)
1 August 2019	Termination of appointment of Jon Ashley Richens as a director on 23 July 2019 (1 page)
27 June 2019	Notification of Jonathan Michael Rushton Clarke as a person with significant control on 4 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
25 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 June 2019	Change of details for Arcadia Group Limited as a person with significant control on 4 June 2019 (2 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 June 2018	Accounts for a dormant company made up to 26 August 2017 (8 pages)
23 May 2018	Termination of appointment of Kenneth James Bird as a director on 31 December 2017 (1 page)
23 May 2018	Termination of appointment of Geoffrey Thomas Beard as a director on 31 December 2017 (1 page)
11 April 2018	Appointment of Mr Graham Charles Jones as a director on 14 March 2018 (2 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Accounts for a dormant company made up to 27 August 2016 (8 pages)
7 June 2017	Accounts for a dormant company made up to 27 August 2016 (8 pages)
16 May 2017	Appointment of Mr Jonathan Michael Rushton Clarke as a director on 1 April 2017 (2 pages)
16 May 2017	Appointment of Mr Jonathan Michael Rushton Clarke as a director on 1 April 2017 (2 pages)
10 January 2017	Appointment of Mrs Fiona Wenlock as a director on 3 January 2017 (2 pages)
10 January 2017	Appointment of Mrs Fiona Wenlock as a director on 3 January 2017 (2 pages)
23 September 2016	Appointment of Mr James Finn as a director on 12 December 2012 (2 pages)
23 September 2016	Appointment of Mr James Finn as a director on 12 December 2012 (2 pages)
15 September 2016	Termination of appointment of Graham John French as a director on 14 March 2012 (1 page)
15 September 2016	Termination of appointment of Graham John French as a director on 14 March 2012 (1 page)
15 September 2016	Termination of appointment of Siobhan Forey as a director on 1 September 2016 (1 page)
15 September 2016	Termination of appointment of Siobhan Forey as a director on 1 September 2016 (1 page)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (12 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (12 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (7 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (7 pages)
10 May 2016	Director's details changed for Ms Siobhan Forey on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Ms Siobhan Forey on 10 May 2016 (2 pages)
5 June 2015	Accounts for a dormant company made up to 30 August 2014 (7 pages)
5 June 2015	Accounts for a dormant company made up to 30 August 2014 (7 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (12 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (12 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (12 pages)
17 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 (1 page)
17 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 (1 page)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
3 October 2014	Termination of appointment of a director (1 page)
3 October 2014	Termination of appointment of a director (1 page)
3 October 2014	Appointment of Mr Jon Richens as a director (2 pages)
3 October 2014	Appointment of Mr Jon Richens as a director (2 pages)
15 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (23 pages)
15 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (23 pages)
15 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (23 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 (12 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 (12 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 (12 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
28 January 2014	Appointment of Mr Jon Richens as a director (2 pages)
28 January 2014	Appointment of Mr Jon Richens as a director (2 pages)
11 December 2013	Termination of appointment of John Ashley as a director (1 page)
11 December 2013	Termination of appointment of John Ashley as a director (1 page)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (12 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (3 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (3 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (12 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (12 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (12 pages)
12 June 2012	Termination of appointment of Kimberly Rodie as a secretary (1 page)
12 June 2012	Termination of appointment of Kimberly Rodie as a secretary (1 page)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (2 pages)
13 February 2012	Memorandum and Articles of Association (23 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2012	Memorandum and Articles of Association (23 pages)
6 January 2012	Termination of appointment of Mark Healey as a director (1 page)
6 January 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
6 January 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
6 January 2012	Termination of appointment of Mark Healey as a director (1 page)
19 July 2011	Appointment of Kenneth James Bird as a director (2 pages)
19 July 2011	Appointment of Kenneth James Bird as a director (2 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
23 March 2011	Appointment of Miss Kimberly Donna Rodie as a secretary (2 pages)
23 March 2011	Appointment of Miss Kimberly Donna Rodie as a secretary (2 pages)
23 February 2011	Termination of appointment of Barry Lawton as a director (2 pages)
23 February 2011	Termination of appointment of Barry Lawton as a director (2 pages)
2 February 2011	Termination of appointment of Colin Campbell as a director (1 page)
2 February 2011	Appointment of John Richard Ashley as a director (2 pages)
2 February 2011	Appointment of John Richard Ashley as a director (2 pages)
2 February 2011	Termination of appointment of Colin Campbell as a director (1 page)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (2 pages)
25 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
25 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
25 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (2 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (2 pages)
3 December 2009	Termination of appointment of Kimberly Rodie as a secretary (1 page)
3 December 2009	Termination of appointment of Kimberly Rodie as a secretary (1 page)
3 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary (1 page)
3 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary (1 page)
1 June 2009	Return made up to 01/06/09; full list of members (6 pages)
1 June 2009	Return made up to 01/06/09; full list of members (6 pages)
15 May 2009	Appointment terminated secretary michelle hazel ball (1 page)
15 May 2009	Appointment terminated secretary michelle hazel ball (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (2 pages)
10 December 2008	Director appointed colin ; campbell (3 pages)
10 December 2008	Director appointed colin ; campbell (3 pages)
8 December 2008	Director's change of particulars / siobhan forey / 04/12/2008 (1 page)
8 December 2008	Director's change of particulars / siobhan forey / 04/12/2008 (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
16 October 2008	Appointment terminated director michael goring (1 page)
16 October 2008	Appointment terminated director michael goring (1 page)
14 October 2008	Resolutions RES13 ‐ Section 175 08/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 08/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
20 June 2008	Return made up to 01/06/08; full list of members (6 pages)
20 June 2008	Return made up to 01/06/08; full list of members (6 pages)
17 June 2008	Secretary appointed michelle hazel ball (1 page)
17 June 2008	Secretary appointed michelle hazel ball (1 page)
19 May 2008	Secretary appointed jayabaduri bergamin (1 page)
19 May 2008	Secretary appointed jayabaduri bergamin (1 page)
23 January 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary resigned (10 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary resigned (10 pages)
27 March 2007	Accounts for a dormant company made up to 2 September 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 2 September 2006 (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
3 March 2007	Secretary's particulars changed (1 page)
3 March 2007	Secretary's particulars changed (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (10 pages)
23 June 2006	Return made up to 01/06/06; full list of members (10 pages)
1 June 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
1 June 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
26 July 2005	Return made up to 01/06/05; full list of members (9 pages)
26 July 2005	Return made up to 01/06/05; full list of members (9 pages)
19 April 2005	New secretary appointed (1 page)
19 April 2005	New secretary appointed (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
25 January 2005	New director appointed (3 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (3 pages)
25 January 2005	Director resigned (1 page)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Secretary resigned (1 page)
20 January 2005	New secretary appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: cavendish house 13 portland square bristol BS2 8ST (1 page)
17 January 2005	Registered office changed on 17/01/05 from: cavendish house 13 portland square bristol BS2 8ST (1 page)
13 October 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
30 June 2004	Return made up to 01/06/04; full list of members (10 pages)
30 June 2004	Return made up to 01/06/04; full list of members (10 pages)
10 January 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
10 January 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Return made up to 01/06/03; full list of members (10 pages)
2 July 2003	Return made up to 01/06/03; full list of members (10 pages)
2 July 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
15 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (3 pages)
15 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	Director resigned (1 page)
27 January 2003	Auditor's resignation (4 pages)
27 January 2003	Auditor's resignation (4 pages)
19 September 2002	Return made up to 01/06/02; full list of members (10 pages)
19 September 2002	Return made up to 01/06/02; full list of members (10 pages)
9 September 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
7 November 2001	Return made up to 01/06/01; full list of members (7 pages)
7 November 2001	Return made up to 01/06/01; full list of members (7 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 31 August 2000 (5 pages)
15 December 2000	Full accounts made up to 31 August 2000 (5 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
29 June 2000	Return made up to 01/06/00; full list of members (9 pages)
29 June 2000	Return made up to 01/06/00; full list of members (9 pages)
13 April 2000	Full accounts made up to 31 August 1999 (5 pages)
13 April 2000	Full accounts made up to 31 August 1999 (5 pages)
13 April 2000	Full accounts made up to 31 March 1999 (5 pages)
13 April 2000	Full accounts made up to 31 March 1999 (5 pages)
3 April 2000	Accounting reference date shortened from 31/03/00 to 31/08/99 (1 page)
3 April 2000	Accounting reference date shortened from 31/03/00 to 31/08/99 (1 page)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Return made up to 01/06/99; full list of members (10 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Return made up to 01/06/99; full list of members (10 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
2 November 1998	Company name changed bg pension trustee LIMITED\certificate issued on 03/11/98 (2 pages)
2 November 1998	Company name changed bg pension trustee LIMITED\certificate issued on 03/11/98 (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
31 July 1998	Auditor's resignation (2 pages)
31 July 1998	Auditor's resignation (2 pages)
26 June 1998	Return made up to 01/06/98; no change of members (12 pages)
26 June 1998	Return made up to 01/06/98; no change of members (12 pages)
5 June 1998	Full accounts made up to 31 March 1997 (6 pages)
5 June 1998	Full accounts made up to 31 March 1997 (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Return made up to 28/06/97; full list of members (11 pages)
5 August 1997	New director appointed (1 page)
5 August 1997	Return made up to 28/06/97; full list of members (11 pages)
5 August 1997	New director appointed (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
6 August 1996	Return made up to 28/06/96; no change of members (10 pages)
6 August 1996	Return made up to 28/06/96; no change of members (10 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	New director appointed (1 page)
1 June 1996	New director appointed (1 page)
1 June 1996	New director appointed (1 page)
29 April 1996	New director appointed (1 page)
29 April 1996	New director appointed (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
8 August 1995	Full accounts made up to 31 March 1995 (6 pages)
8 August 1995	Full accounts made up to 31 March 1995 (6 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
7 September 1990	Company name changed\certificate issued on 07/09/90 (3 pages)
7 August 1982	Memorandum and Articles of Association (8 pages)
7 August 1982	Memorandum and Articles of Association (8 pages)
17 November 1938	Incorporation (12 pages)

Arcadia Group Pension Trust Limited

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