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CBI PENSION TRUSTEES LIMITED

Company number 05541180

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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)
04 Aug 2014 CH01 Director's details changed for Nigel Bourne on 1 April 2014
04 Aug 2014 CH01 Director's details changed for Mr Neil Carberry on 1 April 2014
04 Aug 2014 CH01 Director's details changed for Mr Cedric Kennedy on 1 April 2014
04 Aug 2014 CH01 Director's details changed for Mrs Jennifer Ann Miller on 1 April 2014
02 Sep 2013 AP01 Appointment of Mr Cedric Kennedy as a director
02 Sep 2013 TM01 Termination of appointment of Brendan O'neill as a director
28 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
29 Jul 2013 AP01 Appointment of Dr Neil Bentley as a director
26 Jul 2013 TM01 Termination of appointment of David Rosser as a director
26 Jul 2013 TM01 Termination of appointment of Rosa Tormo as a director
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AP01 Appointment of Mr Neil Carberry as a director
19 Dec 2012 AP01 Appointment of Mrs Jennifer Ann Miller as a director
18 Dec 2012 AP01 Appointment of Nigel Bourne as a director
18 Dec 2012 TM01 Termination of appointment of Humphrey Morton as a director
18 Dec 2012 TM01 Termination of appointment of John Cridland as a director
23 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for John Cridland on 19 August 2012
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 TM01 Termination of appointment of Susan Anderson as a director
11 Jul 2012 AP01 Appointment of Mr David Iwan Rosser as a director
19 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AP01 Appointment of Ms Rosa Maria Tormo as a director
07 Feb 2011 TM01 Termination of appointment of Margaret Joseph as a director