CHARTER PENSION TRUSTEE LIMITED

Company number 00873696

Date	Type	Description	View / Download
19 Jan 2018	PSC02	Notification of Ross Trustees Services Limited as a person with significant control on 16 May 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Roger Kingston Lewis as a person with significant control on 16 May 2017	(1 page)
15 Jun 2017	AP02	Appointment of Ross Trustees Services Limited as a director on 16 May 2017	(2 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
23 May 2017	TM01	Termination of appointment of Roger Kingston Lewis as a director on 16 May 2017	(1 page)
08 May 2017	AD01	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to 6th Floor 322 High Holborn London WC1V 7PB on 8 May 2017	(2 pages)
28 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 28 April 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Veronika Elisabeth Krasinsky as a director on 31 December 2016	(1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
11 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2016	(20 pages)
01 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 11/02/2016	(10 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
10 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 9	(8 pages)
20 Jan 2015	CH01	Director's details changed for Roger Kingston Lewis on 2 January 2015	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Sep 2014	CH01	Director's details changed for Roger Kingston Lewis on 16 September 2014	(2 pages)
25 Jul 2014	CH01	Director's details changed for Roger Kingston Lewis on 19 July 2014	(2 pages)
25 Jul 2014	CH01	Director's details changed for Roger Kingston Lewis on 19 July 2014	(2 pages)
20 May 2014	AP01	Appointment of Veronika Elisabeth Krasinsky as a director	(2 pages)
16 Apr 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 9	(7 pages)
06 Jan 2014	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 January 2014	(1 page)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)