COLT PENSION TRUSTEES LIMITED

Company number 04108704

Date	Type	Description	View / Download
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
21 Mar 2017	AP01	Appointment of Mr Alessandro Galtieri as a director on 16 March 2017	(2 pages)
22 Nov 2016	AD01	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	(7 pages)
21 Apr 2016	TM01	Termination of appointment of Richard Stokes as a director on 31 March 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/04/2016 for Richard Stokes.	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Matthew Hewitt as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Richard Stokes as a director on 31 March 2016	(1 page)
15 Feb 2016	AP03	Appointment of Ms Esmee Alicen Devi Chengapen as a secretary on 26 January 2016	(2 pages)
15 Feb 2016	TM02	Termination of appointment of Victoria Bénis as a secretary on 26 January 2016	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
02 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	(6 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(6 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
29 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
09 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)
06 Jan 2012	AP03	Appointment of Miss Victoria Bénis as a secretary	(1 page)
06 Jan 2012	TM02	Termination of appointment of Esmee Chengapen as a secretary	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Aug 2011	CERTNM	Company name changed colt telecom pension trustees LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-30 NM01 ‐ Change of name by resolution	(3 pages)
27 Jul 2011	CH01	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011	(2 pages)