0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REXAM C S PENSION TRUSTEES LIMITED

Learn more about REXAM C S PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

REXAM C S PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01027049
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.12
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

buy all documents
Find out more information about REXAM C S PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to REXAM C S PENSION TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH JONES / 01/12/2014
Form type: CH03
Date: 2015.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2015.01.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE FAULKNER
Form type: TM01
Date: 2014.07.17
£2.95
Add to cart
DIRECTOR APPOINTED MRS LINDSAY ANNE HAWKINS
Form type: AP01
Date: 2014.07.17
£2.95
Add to cart
20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN FAULKNER / 01/01/2014
Form type: CH01
Date: 2014.02.25
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FAULKNER / 07/07/2008
Form type: 288c
Date: 2008.07.07
£2.95
Add to cart
SECRETARY APPOINTED KAREN ELIZABETH JONES
Form type: 288a
Date: 2008.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PAUL REYNOLDS
Form type: 288b
Date: 2008.04.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER BENTLEY
Form type: 288b
Date: 2008.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.08
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
Add to cart
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£2.95
Add to cart
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
Add to cart
RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.31
£2.95
Add to cart
RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAREN ELIZABETH JONES (current)
Secretary, 2008.04.09
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 1995.04.28
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
LINDSAY ANNE HAWKINS (current)
Director, 2014.06.30
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
JAMES THOMAS BRUCE (resigned)
Secretary, 1992.06.20 - 1999.04.30
13 OSBORNE ROAD , CROWBOROUGH
TN6 2HN, EAST SUSSEX
TERENCE BRIAN FAULKNER (resigned)
Secretary, 2003.06.30 - 2003.09.23
6 WINCANTON HILL BLETCHLEY , MILTON KEYNES
MK3 5LJ, BUCKINGHAMSHIRE
RAYMOND JOHN MARTIN (resigned)
Secretary, 1999.06.01 - 2000.12.30
39 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PH, KENT
PAUL THOMAS REYNOLDS (resigned)
Secretary, 2003.09.23 - 2008.04.09
34 LING DRIVE , LIGHTWATER
GU18 5PA, SURREY
COLIN MAURICE STEVENS (resigned)
Secretary, 1999.04.30 - 1999.06.01
11 TEAPOT LANE , AYLESFORD
ME20 7JX, KENT
JULIE WESTWOOD (resigned)
Secretary, 2000.12.30 - 2003.06.30
14 KINGSLEY GARDENS , CHELTENHAM
GL51 7TF, GLOUCESTERSHIRE
PETER BENTLEY (resigned)
Director, DIVISIONAL PERSONNEL DIRECTOR, 2000.06.01 - 2007.12.31
4 HOLLY OAKS WORMINGFORD , COLCHESTER
CO6 3BD, ESSEX
TERENCE BRIAN FAULKNER (resigned)
Director, GROUP PENSIONS MGR, 2007.07.09 - 2014.06.30
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
PETER ROBERT MOXOM (resigned)
Director, 1998.07.09 - 2007.04.30
THE WHITE HOUSE , GRAFFHAM
GU28 0PJ, WEST SUSSEX
JAMES FRANCIS HANDLEY PEASE-WATKIN (resigned)
Director, PERSONNEL DIRECTOR, 1992.06.20 - 1998.07.09
CLIFFORD LODGE CLIFFORD BRIDGE , DREWSTEIGNTON
EX6 6QE, DEVON
BENJAMIN WELLS (resigned)
Director, DIRECTOR OF PERSONNEL, 1992.06.20 - 1995.04.28
HOLLY BANK 36 BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKINGHAMSHIRE

Companies near to REXAM C S PENSION TRUSTEES ltd.

Information about the Private Limited Company REXAM C S PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data