CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED

Company number 04379834

Date	Type	Description	View / Download
25 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(7 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AP03	Appointment of Ms Irina Watson as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Linda Law as a secretary	(1 page)
11 May 2012	AP01	Appointment of Mr Gary Sunderland as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Linda Law as a director	(1 page)
04 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
27 Oct 2011	CH01	Director's details changed for Mrs Linda May Law on 27 October 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Roger Pilgrim as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr Thomas Spencer Patrick as a director	(2 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Linda May Law on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Ryan Goodbrand on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Leslie Richard Francis Peters on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Linda May Law on 1 October 2009	(1 page)
01 May 2009	288a	Director appointed mr leslie richard francis peters	(1 page)