Richemont UK Pension Trustees Limited

Company Name	Richemont UK Pension Trustees Limited
Company Status	Dissolved
Company Number	03008633
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)
Dissolution Date	23 May 2023 (11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Gary John Stevenson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(15 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(17 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 May 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Rupert John Brooks
Nationality	British
Status	Closed
Appointed	31 December 2012(17 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 May 2023)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Hilary Ann Pettit
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(11 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1999)
Role	Commercial Planning Manager
Correspondence Address	D2 Stanley Green 66 Stanley Village Road Stanley Hong Kong

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(11 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1999)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Raymond Vincent D'Sa
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(11 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2000)
Role	Manager
Correspondence Address	125 Horton Road Stanwell Moor Staines Middlesex TW19 6AF

Secretary Name	Miss Rita Watson
Nationality	British
Status	Resigned
Appointed	20 December 1995(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	David George Coleridge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 year after company formation)
Appointment Duration	2 years (resigned 03 February 1998)
Role	Marketing
Correspondence Address	20 Furlong Road London N7 8LS

Director Name	Kenneth Callum Orr Barton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2000)
Role	Chartered Accountant
Correspondence Address	2 Harley Gardens London Sw10

Director Name	Paul Alexander Dunnett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	5 Admiral Square Chelsea Harbour London SW10 0UU

Director Name	Mark Ralph Cornwall Jones
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Erin House 3 Albert Bridge Road Battersea London SW11 4PX

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	31 December 1998(3 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	David George Basford
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 2004)
Role	Craftsman
Correspondence Address	151 Cedar Avenue Hazlemere High Wycombe Buckinghamshire HP15 7AP

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Neil Peter Forshaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2001)
Role	General Manager Human Resource
Correspondence Address	24 Grove Gardens Tring Hertfordshire HP23 5PX

Director Name	John Francis McAnulty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(5 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 25 June 2021)
Role	Treasurer
Country of Residence	Switzerland
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Claire Elizabeth Frost
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 18 July 2001)
Role	Pa/Secretary
Correspondence Address	17a Winfrith Road Earlsfield London SW18 3BE

Director Name	Evan David Owen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 November 2002)
Role	Retail Manager
Correspondence Address	153 Valley Road Kenley Surrey CR8 5BZ

Director Name	Mr Greig Owen Catto
Date of Birth	March 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	18 July 2001(6 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Andrew Robert James Hubbertsley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 July 2004)
Role	Operations Manager
Correspondence Address	15 Ridgeway Close Apsley Hemel Hempstead Hertfordshire HP3 9TB

Director Name	Mr Ian Gilchrist Ross
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(7 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Catherine Louise Cannon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2005)
Role	Trade Mark Attorney
Correspondence Address	20b Spencer Road London SW18 2SW

Director Name	Christopher Kevin Richard Last
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2004)
Role	Corporate Services Director
Correspondence Address	13 Chelverton Road London SW15 1RN

Director Name	Mr Neil Roy Dunford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 25 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Andrew Laurence Hodgson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(9 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 May 2005)
Role	Financial Controller
Correspondence Address	99 Ericcson Close Wandsworth London SW18 1SQ

Director Name	Millicent Lorraine Henderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(9 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 2005)
Role	Sales Administrator
Correspondence Address	2 Scoter Court Abinger Grove Deptford London SE8 5SZ

Director Name	Sandra Ann Porter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2006)
Role	General Manager Human Resource
Correspondence Address	110 The Walk Potters Bar Hertfordshire EN6 1QF

Director Name	Mr Andrew Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(11 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 May 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadwater House Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Eleanor Marguerite Rollinshaw
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2008)
Role	Chartered Accountant
Correspondence Address	166b Hersham Road Walton On Thames Surrey KT12 5QE

Director Name	Mr Nicholas Lee Garside
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(15 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	James Gerard McDonald
Date of Birth	September 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2012(17 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 June 2021)
Role	Sporting Shotgun Finisher
Country of Residence	United Kingdom
Correspondence Address	12 Elstow Close Eastcote Ruislip Middlesex HA4 9RA

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Richemont Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
22 February 2023	Application to strike the company off the register (1 page)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
21 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
13 July 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
6 July 2021	Termination of appointment of James Gerard Mcdonald as a director on 25 June 2021 (1 page)
6 July 2021	Termination of appointment of Nicholas Lee Garside as a director on 25 June 2021 (1 page)
6 July 2021	Termination of appointment of Neil Roy Dunford as a director on 25 June 2021 (1 page)
6 July 2021	Termination of appointment of Stuart Trayman as a director on 25 June 2021 (1 page)
6 July 2021	Termination of appointment of John Francis Mcanulty as a director on 25 June 2021 (1 page)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
27 August 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
1 July 2019	Termination of appointment of Greig Owen Catto as a director on 30 June 2019 (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (8 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (8 pages)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (8 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (8 pages)
9 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Appointment of Mr Rupert John Brooks as a director (3 pages)
14 January 2013	Appointment of Rupert John Brooks as a secretary (3 pages)
14 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013	Appointment of Rupert John Brooks as a secretary (3 pages)
14 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013	Appointment of Mr Rupert John Brooks as a director (3 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 May 2012	Director's details changed for Gary John Stevenson on 16 May 2012 (3 pages)
24 May 2012	Director's details changed for Gary John Stevenson on 16 May 2012 (3 pages)
27 March 2012	Appointment of James Gerard Mcdonald as a director (3 pages)
27 March 2012	Appointment of James Gerard Mcdonald as a director (3 pages)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Director's details changed for Gary John Stevenson on 17 November 2011 (2 pages)
19 January 2012	Director's details changed for Gary John Stevenson on 17 November 2011 (2 pages)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Termination of appointment of Ian Ross as a director (2 pages)
18 January 2012	Termination of appointment of Ian Ross as a director (2 pages)
23 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Regent Street London W1J 9DJ (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Regent Street London W1J 9DJ (2 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
26 November 2010	Appointment of Gary John Stevenson as a director (3 pages)
26 November 2010	Appointment of Gary John Stevenson as a director (3 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 November 2010	Termination of appointment of Linda Sutton as a director (2 pages)
9 November 2010	Termination of appointment of Linda Sutton as a director (2 pages)
8 September 2010	Appointment of Nicholas Lee Garside as a director (3 pages)
8 September 2010	Appointment of Nicholas Lee Garside as a director (3 pages)
27 May 2010	Termination of appointment of Simon Ward as a director (2 pages)
27 May 2010	Termination of appointment of Simon Ward as a director (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Linda Jean Sutton on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Linda Jean Sutton on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for John Francis Mcanulty on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for John Francis Mcanulty on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Ian Gilchrist Ross on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for John Francis Mcanulty on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Stuart Trayman on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Greig Owen Catto on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Simon James Ward on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil Roy Dunford on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Greig Owen Catto on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil Roy Dunford on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Stuart Trayman on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Stuart Trayman on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Simon James Ward on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Ian Gilchrist Ross on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Ian Gilchrist Ross on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil Roy Dunford on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Simon James Ward on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Linda Jean Sutton on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Greig Owen Catto on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2009	Director appointed simon james ward (3 pages)
26 February 2009	Director appointed simon james ward (3 pages)
26 February 2009	Appointment terminated director theresa walker (1 page)
26 February 2009	Appointment terminated director theresa walker (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2009	Return made up to 11/01/09; full list of members (5 pages)
14 January 2009	Return made up to 11/01/09; full list of members (5 pages)
22 October 2008	Director's change of particulars / linda sutton / 21/10/2008 (1 page)
22 October 2008	Director's change of particulars / linda sutton / 21/10/2008 (1 page)
9 October 2008	Appointment terminated director eleanor rollinshaw (1 page)
9 October 2008	Appointment terminated director eleanor rollinshaw (1 page)
7 October 2008	Director appointed linda sutton (3 pages)
7 October 2008	Director appointed linda sutton (3 pages)
29 January 2008	Return made up to 11/01/08; full list of members (3 pages)
29 January 2008	Return made up to 11/01/08; full list of members (3 pages)
30 December 2007	Full accounts made up to 31 March 2007 (13 pages)
30 December 2007	Full accounts made up to 31 March 2007 (13 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
1 February 2007	Return made up to 11/01/07; full list of members (3 pages)
1 February 2007	Return made up to 11/01/07; full list of members (3 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
7 February 2006	Return made up to 11/01/06; full list of members (3 pages)
7 February 2006	Return made up to 11/01/06; full list of members (3 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Full accounts made up to 31 March 2005 (8 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Full accounts made up to 31 March 2005 (8 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
28 January 2005	Return made up to 11/01/05; full list of members 363(287) ‐ Registered office changed on 28/01/05 (4 pages)
28 January 2005	Return made up to 11/01/05; full list of members 363(287) ‐ Registered office changed on 28/01/05 (4 pages)
19 January 2005	Full accounts made up to 31 March 2004 (8 pages)
19 January 2005	Full accounts made up to 31 March 2004 (8 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
29 December 2004	Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
29 December 2004	Location of register of members (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
29 December 2004	Location of register of members (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
20 January 2004	Return made up to 11/01/04; full list of members (9 pages)
20 January 2004	Return made up to 11/01/04; full list of members (9 pages)
19 December 2003	Full accounts made up to 31 March 2003 (8 pages)
19 December 2003	Full accounts made up to 31 March 2003 (8 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Return made up to 11/01/03; full list of members (9 pages)
30 January 2003	Return made up to 11/01/03; full list of members (9 pages)
30 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
25 January 2002	Return made up to 11/01/02; full list of members (9 pages)
25 January 2002	Return made up to 11/01/02; full list of members (9 pages)
7 January 2002	Full accounts made up to 31 March 2001 (7 pages)
7 January 2002	Full accounts made up to 31 March 2001 (7 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 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	Director resigned (1 page)
21 January 2001	Return made up to 11/01/01; full list of members (9 pages)
21 January 2001	Return made up to 11/01/01; full list of members (9 pages)
22 December 2000	Full accounts made up to 31 March 2000 (8 pages)
22 December 2000	Full accounts made up to 31 March 2000 (8 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
10 May 2000	Company name changed vendome luxury group uk pension trustees LIMITED\certificate issued on 10/05/00 (2 pages)
10 May 2000	Company name changed vendome luxury group uk pension trustees LIMITED\certificate issued on 10/05/00 (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 11/01/00; full list of members (16 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 11/01/00; full list of members (16 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
22 October 1999	Full accounts made up to 31 March 1999 (7 pages)
22 October 1999	Full accounts made up to 31 March 1999 (7 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
11 February 1999	Return made up to 11/01/99; no change of members (9 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Return made up to 11/01/99; no change of members (9 pages)
11 February 1999	Director's particulars changed (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
15 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (9 pages)
22 July 1998	Full accounts made up to 31 March 1998 (9 pages)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	Auditor's resignation (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (4 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (4 pages)
3 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
16 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
13 October 1997	Full accounts made up to 31 March 1997 (9 pages)
13 October 1997	Full accounts made up to 31 March 1997 (9 pages)
10 February 1997	Return made up to 11/01/97; change of members (9 pages)
10 February 1997	Ad 06/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1997	Ad 06/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1997	Return made up to 11/01/97; change of members (9 pages)
13 November 1996	Full accounts made up to 31 March 1996 (8 pages)
13 November 1996	Full accounts made up to 31 March 1996 (8 pages)
8 October 1996	New director appointed (1 page)
8 October 1996	New director appointed (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (1 page)
20 August 1996	Company name changed vendome luxury group uk trustees LIMITED\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed vendome luxury group uk trustees LIMITED\certificate issued on 21/08/96 (2 pages)
27 June 1996	Secretary's particulars changed (1 page)
27 June 1996	Secretary's particulars changed (1 page)
16 February 1996	Return made up to 11/01/96; full list of members (7 pages)
16 February 1996	Return made up to 11/01/96; full list of members (7 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 December 1995	Resolutions ELRES ‐ Elective resolution (20 pages)
29 December 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
29 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
29 December 1995	Resolutions ELRES ‐ Elective resolution (20 pages)
29 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
29 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
29 December 1995	Director resigned;new director appointed (2 pages)
29 December 1995	Director resigned;new director appointed (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
29 December 1995	New director appointed (4 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	Registered office changed on 29/12/95 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
29 December 1995	New director appointed (4 pages)
20 December 1995	Company name changed hamsard one thousand and thirtee n LIMITED\certificate issued on 20/12/95 (6 pages)
20 December 1995	Company name changed hamsard one thousand and thirtee n LIMITED\certificate issued on 20/12/95 (6 pages)
11 January 1995	Incorporation (22 pages)
11 January 1995	Incorporation (22 pages)

Richemont UK Pension Trustees Limited

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