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CAPE PENSION TRUSTEES LIMITED

Company number 01489741

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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)
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Oct 2016 AP02 Appointment of Dalriada Trustees Limited as a director on 5 October 2016
06 Oct 2016 TM01 Termination of appointment of Adrian Brian Kennett as a director on 5 October 2016
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Sep 2015 AP01 Appointment of Mr Adrian Brian Kennett as a director on 4 September 2015
04 Sep 2015 TM01 Termination of appointment of Alex Spence as a director on 4 September 2015
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Oct 2013 TM01 Termination of appointment of Nigel Hague as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 CH01 Director's details changed for Mr Vincent Patrick O'brien on 28 March 2013
29 May 2013 CH03 Secretary's details changed for Mr Vincent Patrick O'brien on 28 March 2013
14 Mar 2013 AD01 Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 14 March 2013
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 TM01 Termination of appointment of Guy Rackham as a director
03 Nov 2011 AP01 Appointment of Alex Spence as a director
01 Nov 2011 AP01 Appointment of Guy Robert Rackham as a director
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 TM01 Termination of appointment of John Sparkes as a director