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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)
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