Cbre Pif (Title Company) Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 29, 2012)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ROLLS-ROYCE PENSION TRUST LIMITED
ING PIF (TITLE COMPANY) UK LIMITED
Company type Private Limited Company , Active Company Number 01045336 Record last updated Sunday, August 2, 2020 2:52:39 AM UTC Official Address Third Floor One New Change London Ec4m 9af Sector Management of real estate on a fee or contract basis
Visits Searches Document Type Publication date Download link Registry Jul 27, 2020 Resignation of one Director (a man) Registry Jul 8, 2020 Appointment of a man as Director and Accountant Registry Apr 30, 2018 Resignation of one Director (a man) Registry Apr 30, 2018 Appointment of a man as Uk Cfo and Director Financials Dec 4, 2017 Annual accounts Registry May 11, 2017 Confirmation statement made , with updates Registry May 2, 2017 Resignation of one Director Registry Apr 30, 2017 Resignation of one Chartered Surveyor and one Director (a man) Financials May 24, 2016 Annual accounts Registry May 18, 2016 Annual return Financials Oct 22, 2015 Annual accounts Registry May 5, 2015 Annual return Registry Aug 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry May 20, 2014 Annual return Registry Apr 23, 2014 Appointment of a man as Director and Real Estate Fund Management Registry Apr 23, 2014 Appointment of a person as Director Financials Apr 11, 2014 Annual accounts Registry Apr 9, 2014 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 9, 2014 Resignation of one Director Registry Oct 17, 2013 Change of accounting reference date Registry May 14, 2013 Change of particulars for director Registry Apr 30, 2013 Annual return Financials Feb 20, 2013 Annual accounts Registry Feb 5, 2013 Change of particulars for corporate secretary Registry Oct 15, 2012 Appointment of a person as Director Registry Oct 12, 2012 Appointment of a man as Chartered Surveyor and Director Registry Oct 1, 2012 Change of registered office address Registry Sep 30, 2012 Resignation of one Director Registry Sep 27, 2012 Resignation of a woman Financials Jun 29, 2012 Annual accounts Registry May 4, 2012 Annual return Registry Jan 20, 2012 Resignation of one Director Registry Jan 20, 2012 Resignation of one Head Of Operations and one Director (a man) Registry Nov 22, 2011 Appointment of a person as Director Registry Nov 15, 2011 Appointment of a man as Chartered Accountant and Director Registry Nov 8, 2011 Change of particulars for corporate secretary Registry Nov 4, 2011 Particulars of a mortgage or charge Registry Nov 4, 2011 Mortgage Registry Nov 3, 2011 Change of name certificate Registry Nov 3, 2011 Notice of change of name nm01 - resolution Registry Nov 3, 2011 Company name change Registry Oct 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 7932350... Registry Oct 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 8201174... Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 8201174... Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 8201174... Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 8201174... Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 8201165... Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 8201165... Registry Aug 8, 2011 Change of particulars for director Registry May 12, 2011 Annual return Financials Apr 13, 2011 Annual accounts Registry Jan 6, 2011 Resignation of one Director Registry Jan 6, 2011 Resignation of one Director 2617655... Registry Jan 6, 2011 Resignation of one Director Registry Jan 6, 2011 Resignation of one Director 2617659... Registry Jan 6, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of one Operational Risk Manager and one Director (a man) Registry Dec 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 12, 2010 Appointment of a man as Director and Property Fund Manager Registry Nov 12, 2010 Appointment of a person as Director Registry Oct 6, 2010 Appointment of a person as Director 2629380... Registry Oct 6, 2010 Resignation of one Director Registry Oct 4, 2010 Appointment of a woman Registry Oct 1, 2010 Resignation of one Chartered Surveyor and one Director (a man) Registry May 7, 2010 Annual return Financials May 6, 2010 Annual accounts Registry Nov 19, 2009 Change of registered office address Registry Nov 19, 2009 Change of registered office address 2594078... Registry Nov 19, 2009 Change of registered office address Registry Nov 19, 2009 Change of particulars for corporate secretary Financials Jun 24, 2009 Annual accounts Registry May 5, 2009 Annual return Financials May 13, 2008 Annual accounts Registry May 12, 2008 Annual return Registry Nov 4, 2007 Register of members Registry Nov 4, 2007 Change in situation or address of registered office Registry Oct 31, 2007 Notice of change of directors or secretaries or in their particulars Financials Aug 7, 2007 Annual accounts Registry May 16, 2007 Annual return Registry Feb 21, 2007 Appointment of a person Registry Feb 21, 2007 Resignation of a person Registry Feb 21, 2007 Appointment of a person Registry Feb 2, 2007 Two appointments: 2 men Financials Nov 2, 2006 Annual accounts Registry Sep 5, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars 1801414... Registry Jun 2, 2006 Annual return Registry May 25, 2006 Particulars of a mortgage or charge Registry Apr 11, 2006 Particulars of a mortgage or charge 1945078... Registry Jun 25, 2005 Particulars of a mortgage or charge Registry Jun 25, 2005 Particulars of a mortgage or charge 1831765... Registry Jun 25, 2005 Particulars of a mortgage or charge Registry May 16, 2005 Annual return
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