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CAVIAPEN TRUSTEES LIMITED

Company number 01739994

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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)
02 Apr 2019 AP01 Appointment of Mr Timothy John Bullock as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Nigel Terence Chell Fotherby as a director on 31 March 2019
02 Apr 2019 AD01 Registered office address changed from Caa House 45-59 Kingsway London WC2B 6TE to The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2019
06 Aug 2018 CH01 Director's details changed for Mrs Catherine Ruth Staples on 2 August 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
09 Mar 2018 CH01 Director's details changed for Mr Ross James Macdonald on 1 March 2018
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
22 May 2017 AP01 Appointment of Mr Sean Peter Parker as a director on 19 April 2017
05 Apr 2017 AP01 Appointment of Mr Reiner Gustav Krammer as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Stuart John Mitchell as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Richard Trevor Relton Jackson as a director on 31 March 2017
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jan 2016 CH01 Director's details changed for Mr Colin Denis King Chisholm on 25 January 2016
05 Oct 2015 AP01 Appointment of Mrs Catriona Anne Johnson as a director on 1 October 2015
05 Oct 2015 TM01 Termination of appointment of Gillian Margaret Martin as a director on 30 September 2015
21 Jul 2015 CH01 Director's details changed for Dr Stuart John Mitchell on 13 March 2014
07 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 250,000
03 Jul 2015 AP01 Appointment of Mr Ross James Macdonald as a director on 20 May 2015
15 Apr 2015 AP02 Appointment of Capital Cranfield Pension Trustees Ltd as a director on 1 April 2015
15 Apr 2015 AP01 Appointment of Mr Robert Michael Jones as a director on 18 March 2015
15 Apr 2015 TM01 Termination of appointment of Roger Philip Mountford as a director on 31 March 2015