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CPP INVESTMENTS LIMITED

Company number 02278518

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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)
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
  • GBP 2
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