CLIFFORD CHANCE PENSION TRUSTEES LIMITED
Company number 01356255
- Company Overview for CLIFFORD CHANCE PENSION TRUSTEES LIMITED (01356255)
- Filing history for CLIFFORD CHANCE PENSION TRUSTEES LIMITED (01356255)
- People for CLIFFORD CHANCE PENSION TRUSTEES LIMITED (01356255)
- More for CLIFFORD CHANCE PENSION TRUSTEES LIMITED (01356255)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Aug 2024 | MA | Memorandum and Articles of Association | |
| 06 Aug 2024 | RESOLUTIONS |
Resolutions
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| 21 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Jul 2024 | TM01 | Termination of appointment of Anne Louise Drakeford as a director on 30 June 2024 | |
| 15 Jul 2024 | TM01 | Termination of appointment of Amrita Hofmaier as a director on 30 June 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Ian Shay as a director on 1 January 2024 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 27 Dec 2023 | CH01 | Director's details changed for Robin Thomas Tremaine on 24 July 2023 | |
| 27 Dec 2023 | CH01 | Director's details changed for David Franklin Saleh on 24 July 2023 | |
| 27 Dec 2023 | CH01 | Director's details changed for Anne Louise Drakeford on 24 July 2023 | |
| 27 Dec 2023 | CH01 | Director's details changed for Mr Pradeep Patel on 24 July 2023 | |
| 27 Dec 2023 | CH01 | Director's details changed for Mr James Alistair Dawson on 24 July 2023 | |
| 27 Dec 2023 | CH02 | Director's details changed for Pensions Legacy Trustees Limited on 16 December 2021 | |
| 27 Dec 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 27 Dec 2023 | CH01 | Director's details changed for Mrs Amrita Hofmaier on 24 July 2023 | |
| 03 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 05 Jul 2022 | TM01 | Termination of appointment of Meredith Hanson Gibson as a director on 30 June 2022 | |
| 12 Jan 2022 | AP01 | Appointment of Mrs Amrita Jaijee Hofmaier as a director on 1 July 2020 | |
| 12 Jan 2022 | TM01 | Termination of appointment of Amrita Jaijee Hofmaier as a director on 1 July 2020 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
| 23 Dec 2021 | CH01 | Director's details changed for Amrita Jaijee on 1 July 2020 | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |