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CHEVIOT PENSION SERVICES LIMITED

Company number 03059248

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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)
06 Apr 2018 TM01 Termination of appointment of Cheviot Trustees Limited as a director on 21 March 2018
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 100
21 Dec 2017 TM01 Termination of appointment of Elspeth Mckinnon as a director on 20 December 2017
21 Dec 2017 PSC07 Cessation of Elspeth Mckinnon as a person with significant control on 20 December 2017
21 Dec 2017 PSC07 Cessation of Paul Robert Gansbuehler as a person with significant control on 20 December 2017
21 Dec 2017 PSC02 Notification of Cheviot Trustees Limited as a person with significant control on 20 December 2017
21 Dec 2017 TM01 Termination of appointment of Paul Robert Gansbuehler as a director on 20 December 2017
21 Dec 2017 AP02 Appointment of Cheviot Trustees Limited as a director on 20 December 2017
25 Aug 2017 AA Micro company accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
23 Jun 2015 TM01 Termination of appointment of Robert Ponton Hall as a director on 23 June 2015
23 Jun 2015 AP01 Appointment of Mr Paul Robert Gansbuehler as a director on 23 June 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AD01 Registered office address changed from Cheviot House 70 Baxter Avenue Southend on Sea Essex SS2 6JA to Kingswood House, 58 - 64 Baxter Avenue Southend-on-Sea SS2 6BG on 23 December 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 Jun 2014 TM01 Termination of appointment of Kenneth Byass as a director
19 Jun 2014 TM01 Termination of appointment of Kenneth Byass as a director
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Jun 2013 AP01 Appointment of Mr Kenneth Peter Byass as a director
19 Jun 2013 TM01 Termination of appointment of Richard Rimmington as a director