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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)
14 Mar 2008 288b Appointment terminated secretary rebecca blanks
06 Mar 2008 288c Director's change of particulars / michael neilson / 30/11/2007
28 Oct 2007 363s Return made up to 20/10/07; no change of members
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2007 288b Director resigned
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
13 Jun 2007 288c Director's particulars changed
01 Jun 2007 288b Secretary resigned
15 Dec 2006 363s Return made up to 20/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2006 288a New director appointed
23 Aug 2006 353 Location of register of members
18 Jul 2006 288c Secretary's particulars changed
27 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
14 Dec 2005 363a Return made up to 17/10/05; full list of members
26 Oct 2005 288c Director's particulars changed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
17 May 2005 288a New secretary appointed
04 Mar 2005 288a New director appointed