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CLIFFORD CHANCE PENSION TRUSTEES LIMITED

Company number 01356255

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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)
20 Dec 2018 TM01 Termination of appointment of Alison Jane Blackwell as a director on 30 June 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 TM01 Termination of appointment of Helen Louise Carty as a director on 28 February 2018
06 Mar 2018 CH01 Director's details changed for Helen Louise Carty on 26 November 2014
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
16 Dec 2014 AP01 Appointment of Helen Louise Carty as a director on 26 November 2014
16 Dec 2014 AP01 Appointment of Dorian Warrick Sheridan Drew as a director on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Jeremy Paul Kosky as a director on 25 November 2014
24 Nov 2014 TM01 Termination of appointment of David Dunnigan as a director on 24 November 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 AP01 Appointment of David Franklin Saleh as a director
27 Feb 2013 TM01 Termination of appointment of Timothy Page as a director
21 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2011
21 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2010
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders