ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Company number 00505497

Date	Type	Description	View / Download
04 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
02 Sep 2014	AP01	Appointment of Mrs Molly Ellen Ward as a director on 23 July 2014	(2 pages)
28 Apr 2014	CH04	Secretary's details changed for Inside Pensions on 11 April 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(7 pages)
19 Feb 2014	TM01	Termination of appointment of Eric Hunt as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Graham Illingworth as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Ian Bucknell as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr Geoffrey Staines as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Dinesh Chimanlal Jivan Visavadia as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Ms Ingrid Alison Kirby as a director	(2 pages)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	(7 pages)
24 Jul 2013	TM01	Termination of appointment of Alan Pateman Jones as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Richard Harris as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(9 pages)
05 Feb 2013	CH04	Secretary's details changed for Inside Pensions on 5 February 2013	(2 pages)
05 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
05 Feb 2013	AD02	Register inspection address has been changed from C/O Action for Children Pension Trustee Ltd 10 Great Queen Street London WC2B 5DD	(1 page)
17 Oct 2012	AA	Full accounts made up to 31 March 2012	(7 pages)
24 Aug 2012	AP01	Appointment of Mr Ian Bucknell as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Glen Charman as a director	(1 page)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Feb 2012	AP01	Appointment of Mr Alan Pateman Jones as a director	(2 pages)
08 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(9 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(7 pages)
30 Jun 2011	AP01	Appointment of Mr Christopher Spragg as a director	(2 pages)

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