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CAMBRIDGE COLLEGES SUPERANNUATION TRUSTEES LIMITED

Company number 01388310

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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)
17 Oct 2024 AP03 Appointment of Mr Michael David Safo-Crampton as a secretary on 28 September 2024
09 Oct 2024 TM02 Termination of appointment of Susan Elizabeth Curryer as a secretary on 26 September 2024
26 Jul 2024 CH01 Director's details changed for Dr John Kimberley Wells on 1 July 2024
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
25 Apr 2024 AP01 Appointment of Mr per Reiff-Musgrove as a director on 1 April 2024
18 Apr 2024 TM01 Termination of appointment of Timothy Harvey-Samuel as a director on 31 March 2024
13 Feb 2024 MA Memorandum and Articles of Association
13 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 CC04 Statement of company's objects
13 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
18 Jul 2023 AP01 Appointment of Mr Timothy Harvey-Samuel as a director on 1 July 2021
30 Jun 2023 AP01 Appointment of Mrs Michele Virginia Tumber as a director on 30 June 2023
22 Feb 2023 TM01 Termination of appointment of Barry Raymond Clarke as a director on 8 February 2023
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Jul 2022 TM01 Termination of appointment of Christine James as a director on 31 March 2022
29 Jul 2022 AP01 Appointment of Mr Jonathan Richard Cliffe as a director on 1 April 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2022 MA Memorandum and Articles of Association
04 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Aug 2021 TM01 Termination of appointment of Paul Charles Warren as a director on 30 June 2021
06 Aug 2021 AP01 Appointment of Mrs Joanne Wendy Livingstone as a director on 1 January 2021
06 Aug 2021 AP01 Appointment of Mr Muhammad Irshaad Ahmad as a director on 1 January 2021
05 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates