CAPITAL PENSION TRUSTEES LIMITED

Company number 02745928

Date	Type	Description	View / Download
21 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Jan 2016	AP01	Appointment of Mr Neil James Mcpherson as a director on 18 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Mark Warnes as a director on 18 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 18,008	(6 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 18,008	(6 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 18,008	(6 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(6 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
29 Mar 2011	TM01	Termination of appointment of John King as a director	(2 pages)
10 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(7 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
14 Sep 2009	353	Location of register of members	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from new liverpool house 15-17 eldon street london EC2M 7LD	(1 page)
14 Sep 2009	190	Location of debenture register	(1 page)
15 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
05 Apr 2009	288a	Director appointed jolw lawrence kwg	(2 pages)
04 Dec 2008	288b	Appointment terminated director charles goddard	(1 page)
04 Dec 2008	288a	Director appointed mark warnes	(2 pages)