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CITI PENSIONS & TRUSTEES LTD

Company number 02051903

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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)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	TM01	Termination of appointment of Colin Jones as a director	View PDF Termination of appointment of Colin Jones as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 20 October 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Sep 2012	CH01	Director's details changed for Hilary Jean Gal on 18 September 2012	View PDF Director's details changed for Hilary Jean Gal on 18 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Oct 2011	AR01	Annual return made up to 20 October 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 20 October 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 20 October 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 20 pages (20 pages)
25 Sep 2010	CH03	Secretary's details changed for Jill Denise Robson on 14 September 2010	View PDF Secretary's details changed for Jill Denise Robson on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AP01	Appointment of Stanslaw Berkieta as a director	View PDF Appointment of Stanslaw Berkieta as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	TM01	Termination of appointment of Simon Smart as a director	View PDF Termination of appointment of Simon Smart as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AP01	Appointment of Mr Andrew Ellis Hornig as a director	View PDF Appointment of Mr Andrew Ellis Hornig as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	TM01	Termination of appointment of Tony Sawyer as a director	View PDF Termination of appointment of Tony Sawyer as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Nov 2009	AR01	Annual return made up to 20 October 2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 20 October 2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Nov 2008	363a	Return made up to 20/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006	View PDF Return made up to 20/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
17 Jul 2008	288b	Appointment terminated secretary andrew gaulter	View PDF Appointment terminated secretary andrew gaulter - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Secretary appointed jill denise robson	View PDF Secretary appointed jill denise robson - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
31 Oct 2007	363a	Return made up to 20/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/11/2022 under section 1088 of the Companies Act 2006	View PDF Return made up to 20/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/11/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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