JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
Company number 04430778
- Company Overview for JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED (04430778)
- Filing history for JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED (04430778)
- People for JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED (04430778)
- Registers for JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED (04430778)
- More for JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED (04430778)
| 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 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 16 May 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 16 May 2024 | CH04 | Secretary's details changed for Abogado Nominees Limited on 23 October 2023 | |
| 24 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 10 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Jun 2020 | CH01 | Director's details changed for Mr George Andrew Prescott on 1 June 2020 | |
| 18 Jun 2020 | CH01 | Director's details changed for Peter Jacob Elwin on 1 June 2020 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 24 Sep 2019 | RESOLUTIONS |
Resolutions
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| 24 Sep 2019 | CC04 | Statement of company's objects | |
| 17 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Sep 2019 | PSC02 | Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 12 September 2019 | |
| 12 Sep 2019 | PSC07 | Cessation of Jpmorgan Cazenove Service Company as a person with significant control on 12 September 2019 | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 02 May 2019 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 17 January 2019 | |
| 04 Apr 2019 | TM01 | Termination of appointment of Stuart Graham Willmott as a director on 19 March 2019 | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Jun 2018 | TM02 | Termination of appointment of J P Morgan Secretaries (Uk) Limited as a secretary on 19 June 2018 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates |