CHARTER PENSION TRUSTEE LIMITED

Company number 00873696

Date	Type	Description	View / Download
02 Apr 2022	MA	Memorandum and Articles of Association	(6 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2022	PSC02	Notification of Charter Limited as a person with significant control on 7 February 2022	(4 pages)
16 Feb 2022	CH02	Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020	(3 pages)
15 Feb 2022	PSC05	Change of details for Ross Trustees Services Limited as a person with significant control on 6 December 2020	(5 pages)
15 Feb 2022	PSC05	Change of details for The Law Debenture Pension Trust Corporation Plc as a person with significant control on 30 November 2020	(5 pages)
10 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
14 Jul 2021	CH02	Director's details changed for Ross Trustees Services Limited on 7 June 2021	(3 pages)
23 Jun 2021	AP01	Appointment of Mr Stephen Nelson as a director on 7 June 2021	(2 pages)
22 Jun 2021	AP02	Appointment of Pi Consulting (Trustee Services) Limited as a director on 7 June 2021	(3 pages)
22 Jun 2021	AP01	Appointment of Mrs Julie Anne Connor as a director on 7 June 2021	(2 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 May 2021	MA	Memorandum and Articles of Association	(6 pages)
28 May 2021	MA	Memorandum and Articles of Association	(6 pages)
22 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
15 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
24 Aug 2018	TM02	Termination of appointment of a secretary	(1 page)
23 Aug 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
23 Aug 2018	CH02	Director's details changed for Ross Trustees Services Limited on 5 March 2018	(1 page)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
19 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(5 pages)