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CAPITAL PENSION TRUSTEES LIMITED

Company number 02745928

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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)
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
28 Oct 2022 AP03 Appointment of Mr Christopher Peter Driffill as a secretary on 28 October 2022
28 Oct 2022 AP03 Appointment of Mr Stephen David Godson as a secretary on 28 October 2022
28 Oct 2022 CH01 Director's details changed for Mr Steve David Godson on 28 October 2022
28 Oct 2022 TM02 Termination of appointment of Richard James Young as a secretary on 28 October 2022
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
01 Jun 2022 AP01 Appointment of Mr Harus Fiaz Hussan Rai as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Neil James Mcpherson as a director on 31 May 2022
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
12 Jan 2021 CH01 Director's details changed for Mr Steve David Godson on 12 January 2021
12 Jan 2021 CH03 Secretary's details changed for Mr Richard James Young on 12 January 2021
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
10 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
21 May 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Mar 2018 AD01 Registered office address changed from 5th Floor New Liverpool House, 15-17 Eldon Street London EC2M 7LD to 42 New Broad Street London EC2M 1JD on 23 March 2018
12 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
17 May 2017 AA Accounts for a dormant company made up to 31 December 2016