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)
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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) |
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09 Feb 2012 | CH01 | Director's details changed for Mr Ulric David Barnett on 9 February 2012 | |
01 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 May 2011 | AP01 | Appointment of Stuart Graham Willmott as a director | |
19 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
19 May 2011 | CH01 | Director's details changed for Michael Richard Parkes Power on 1 May 2011 | |
19 May 2011 | CH01 | Director's details changed for Peter Jacob Elwin on 1 May 2011 | |
19 May 2011 | CH01 | Director's details changed for Bryan Michael Hotston on 1 May 2011 | |
17 May 2011 | TM01 | Termination of appointment of Navendu Shah as a director | |
07 Jul 2010 | AD01 | Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 | |
07 Jul 2010 | AP04 | Appointment of J P Morgan Secretaries (Uk) Limited as a secretary | |
07 Jul 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
07 Jul 2010 | TM02 | Termination of appointment of Geoffrey Madle as a secretary | |
06 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
26 May 2009 | 288a | Secretary appointed geoffrey madle | |
20 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
19 May 2009 | 288a | Director appointed bryan michael hotston | |
03 Apr 2009 | 288b | Appointment terminated director and secretary jane earl | |
02 Jun 2008 | 288a | Director appointed jane earl | |
28 May 2008 | 288b | Appointment terminated director charles bishop | |
19 May 2008 | 363a | Return made up to 03/05/08; full list of members | |
08 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
05 Oct 2007 | 288a | New director appointed | |
13 Jun 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
06 Jun 2007 | 363a | Return made up to 03/05/07; full list of members |