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CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED

Company number 05265456

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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)
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Jan 2012 AP03 Appointment of Helena Marie Harvey as a secretary
31 Jan 2012 TM02 Termination of appointment of Katherine Green as a secretary
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AP01 Appointment of Mr Richard Stephen Jeffrey as a director
22 Oct 2009 TM01 Termination of appointment of Timothy Steel as a director
07 Oct 2009 CH01 Director's details changed for Timothy Michael Steel on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Jeffrey Christopher Hayes on 5 October 2009
07 Oct 2009 CH03 Secretary's details changed for Katherine Mary Green on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew Michael Sheaf on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Charles Anthony Wood on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Ian Richard Dyble on 5 October 2009
14 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Nov 2008 363a Return made up to 20/10/08; full list of members
10 Jul 2008 288a Director appointed andrew michael sheaf
14 May 2008 AA Accounts for a dormant company made up to 31 December 2007
08 May 2008 288b Appointment terminated director michael neilson
14 Mar 2008 288a Secretary appointed katherine green