- Company Overview for CAVIAPEN TRUSTEES LIMITED (01739994)
- Filing history for CAVIAPEN TRUSTEES LIMITED (01739994)
- People for CAVIAPEN TRUSTEES LIMITED (01739994)
- More for CAVIAPEN TRUSTEES LIMITED (01739994)
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) |
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17 Oct 2024 | AP01 | Appointment of Richard Philip Kenchington as a director on 1 October 2024 | |
17 Oct 2024 | TM01 | Termination of appointment of Ross James Macdonald as a director on 30 September 2024 | |
17 Jul 2024 | PSC05 | Change of details for Caaps Trustee Limited as a person with significant control on 5 July 2024 | |
16 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
12 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
05 Jul 2024 | AD01 | Registered office address changed from The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 | |
03 Apr 2024 | CH01 | Director's details changed for Mrs Catherine Ruth Staples on 1 April 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Robert Michael Jones as a director on 31 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Mrs Catherine Ruth Staples as a director on 1 April 2024 | |
18 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
12 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
20 Apr 2023 | CH01 | Director's details changed for Mr Michael Eric Nicholson on 5 April 2023 | |
15 Nov 2022 | TM02 | Termination of appointment of Sonia Joan Ricketts as a secretary on 3 November 2022 | |
15 Nov 2022 | AP03 | Appointment of Philip Kenley as a secretary on 3 November 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of David Andrew Howson as a director on 30 September 2022 | |
05 Oct 2022 | AP01 | Appointment of Serena Leng Poh Lim as a director on 1 October 2022 | |
05 Oct 2022 | AP03 | Appointment of Sonia Joan Ricketts as a secretary on 1 October 2022 | |
05 Oct 2022 | TM02 | Termination of appointment of Lynette Margaret Hilton as a secretary on 30 September 2022 | |
07 Sep 2022 | CH01 | Director's details changed for Lea Ann Smith on 21 July 2022 | |
18 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
07 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
25 May 2022 | CH01 | Director's details changed for Mr Reiner Gustav Krammer on 25 April 2022 | |
19 Apr 2022 | TM01 | Termination of appointment of Colin Denis King Chisholm as a director on 31 March 2022 | |
19 Apr 2022 | AP01 | Appointment of Mr Philip Andrew James as a director on 1 April 2022 | |
03 Feb 2022 | CH01 | Director's details changed for Lea Anne Smith on 1 October 2021 |