- 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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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
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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 |