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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)
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
19 Dec 2012 CH01 Director's details changed for Timothy Algernon Clement Page on 19 September 2011
07 Dec 2012 AAMD Amended accounts made up to 31 December 2011
07 Dec 2012 AAMD Amended accounts made up to 31 December 2010
22 Nov 2012 AP01 Appointment of Timothy Algernon Clement Page as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 31/10/2012
22 Nov 2012 AP01 Appointment of Mr James Alistair Dawson as a director
22 Nov 2012 AP01 Appointment of Mr David Ernest Hatchard as a director
21 Nov 2012 TM01 Termination of appointment of Ian Shay as a director
21 Nov 2012 TM01 Termination of appointment of Andrew Steward as a director
31 Oct 2012 AP01 Appointment of Timothy Algernon Clement Page as a director
31 Oct 2012 TM01 Termination of appointment of Lynn Johansen as a director
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/01/2013
21 Dec 2011 CH01 Director's details changed for Jeremy Paul Kosky on 21 December 2011
08 Nov 2011 CH01 Director's details changed for Timothy Howard Sherwood-King on 19 September 2011
02 Nov 2011 CH01 Director's details changed for Mr Andrew Steward on 19 September 2011
31 Oct 2011 CH01 Director's details changed for Mr Ian Shay on 19 September 2011
13 Oct 2011 CH01 Director's details changed for Robin Thomas Tremaine on 19 September 2011
13 Oct 2011 CH01 Director's details changed for Lynn Alexandra Johansen on 19 September 2011
13 Oct 2011 CH01 Director's details changed for Jeremy Paul Kosky on 19 September 2011
10 Oct 2011 CH01 Director's details changed for David Dunnigan on 19 September 2011
10 Oct 2011 CH01 Director's details changed for Alison Jane Blackwell on 19 September 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011