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CANOPIUS PENSION TRUSTEES LIMITED

Company number 03332893

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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)
09 Mar 2004 287 Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL
03 Feb 2004 AA Full accounts made up to 31 December 2002
09 Dec 2003 CERTNM Company name changed trenwick uk pension trustees lim ited\certificate issued on 09/12/03
05 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
16 Jun 2003 288b Director resigned
03 May 2003 363s Return made up to 13/03/03; full list of members
03 May 2003 363(288) Secretary's particulars changed;director's particulars changed;director resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 CERTNM Company name changed chartwell uk pension trustees li mited\certificate issued on 10/07/02
23 Apr 2002 288a New director appointed
16 Apr 2002 288b Director resigned
27 Mar 2002 363s Return made up to 13/03/02; full list of members
07 Aug 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 363s Return made up to 13/03/01; full list of members
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New secretary appointed
23 Mar 2001 288b Secretary resigned
01 Nov 2000 288b Secretary resigned
01 Nov 2000 288b Director resigned
01 Nov 2000 288a New secretary appointed
04 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
31 Aug 2000 288b Director resigned
28 Jul 2000 AA Full accounts made up to 30 September 1999
26 Jul 2000 288b Secretary resigned