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JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Company number 04430778

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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)
13 Jun 2018 PSC07 Cessation of J.P. Morgan Securities Plc as a person with significant control on 6 April 2016
13 Jun 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
13 Jun 2018 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
23 Oct 2017 TM01 Termination of appointment of Bryan Michael Hotston as a director on 7 August 2017
11 Oct 2017 AP01 Appointment of Mr Richard John Staite as a director on 29 September 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 CH04 Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Peter Jacob Elwin on 3 May 2012
17 Feb 2012 CH01 Director's details changed for Bryan Michael Hotston on 17 February 2012
14 Feb 2012 CH01 Director's details changed for Stuart Graham Willmott on 13 February 2012
14 Feb 2012 CH01 Director's details changed for Michael Richard Parkes Power on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Mr George Andrew Prescott on 13 February 2012