- Company Overview for CPP INVESTMENTS LIMITED (02278518)
- Filing history for CPP INVESTMENTS LIMITED (02278518)
- People for CPP INVESTMENTS LIMITED (02278518)
- Charges for CPP INVESTMENTS LIMITED (02278518)
- More for CPP INVESTMENTS LIMITED (02278518)
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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28 Aug 2014 | AD01 | Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 | |
07 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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31 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
02 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
28 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
03 Dec 2012 | AP01 | Appointment of Mr Timothy John Murphy as a director | |
03 Dec 2012 | TM01 | Termination of appointment of Nigel Mcnair Scott as a director | |
23 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
02 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
04 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
17 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
09 Feb 2010 | CH01 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 | |
09 Feb 2010 | CH01 | Director's details changed for Michael Eric Slade on 9 February 2010 | |
01 Feb 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
01 Feb 2010 | CH04 | Secretary's details changed for Helical Registrars Limited on 29 December 2009 | |
23 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
18 May 2009 | 288b | Appointment terminated director phillip brown | |
09 Feb 2009 | 363a | Return made up to 29/12/08; full list of members | |
18 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
30 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
14 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
10 Apr 2007 | 363a | Return made up to 29/12/06; full list of members | |
27 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
01 Feb 2006 | 363a | Return made up to 29/12/05; full list of members |