T. ROWE PRICE RETIREMENT PLAN TRUSTEE LIMITED

Warwick Court Warwick Court, London, EC4M 7DX
StatusACTIVE
Company No.14175152
CategoryPrivate Limited Company
Incorporated15 Jun 2022
Age1 year, 11 months, 15 days
JurisdictionEngland Wales

SUMMARY

T. ROWE PRICE RETIREMENT PLAN TRUSTEE LIMITED is an active private limited company with number 14175152. It was incorporated 1 year, 11 months, 15 days ago, on 15 June 2022. The company address is Warwick Court Warwick Court, London, EC4M 7DX.



Company Fillings

Confirmation statement with updates

Date: 30 Apr 2024

Action Date: 20 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-20

Documents

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Appoint corporate secretary company with name date

Date: 27 Feb 2024

Action Date: 26 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2024-01-26

Officer name: Vistra Cosec Limited

Documents

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Termination secretary company with name termination date

Date: 27 Feb 2024

Action Date: 25 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2024-01-25

Officer name: Andrew Sherwood

Documents

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Termination director company with name termination date

Date: 13 Jan 2024

Action Date: 31 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-31

Officer name: Paul Edward Philip Mcardle

Documents

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Accounts with accounts type dormant

Date: 13 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 30 Oct 2023

Action Date: 22 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-09-22

Officer name: Charlotte Lucy Fitton

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Change registered office address company with date old address new address

Date: 06 Sep 2023

Action Date: 06 Sep 2023

Category: Address

Type: AD01

New address: Warwick Court 5 Paternoster Square London EC4M 7DX

Old address: 60 Queen Victoria Street London EC4N 4TZ United Kingdom

Change date: 2023-09-06

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Appoint person director company with name date

Date: 17 Jun 2023

Action Date: 01 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Nicholas Stewart Slater

Appointment date: 2023-06-01

Documents

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Notification of a person with significant control

Date: 17 May 2023

Action Date: 31 Jan 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-01-31

Psc name: Christopher David Alderson

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Cessation of a person with significant control

Date: 01 May 2023

Action Date: 31 Jan 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-01-31

Psc name: Ian Donald Kelson

Documents

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Confirmation statement with updates

Date: 01 May 2023

Action Date: 20 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-20

Documents

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Appoint person director company with name date

Date: 14 Apr 2023

Action Date: 01 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Sarah Elizabeth Knightsbridge

Appointment date: 2023-03-01

Documents

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Appoint person director company with name date

Date: 14 Apr 2023

Action Date: 31 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-01-31

Officer name: Christopher David Alderson

Documents

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Termination director company with name termination date

Date: 11 Apr 2023

Action Date: 31 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-31

Officer name: Ian Donald Kelson

Documents

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Termination director company with name termination date

Date: 12 Aug 2022

Action Date: 31 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-31

Officer name: Melissa Gallagher

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Change account reference date company current shortened

Date: 15 Jun 2022

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

New date: 2022-12-31

Made up date: 2023-06-30

Documents

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Incorporation company

Date: 15 Jun 2022

Category: Incorporation

Type: NEWINC

Documents

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