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CU PENSION TRUSTEE LIMITED

Company number 06600561

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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)
19 Jun 2024	AP01	Appointment of Ms Yvonne Joy Marcus as a director on 1 June 2024	View PDF Appointment of Ms Yvonne Joy Marcus as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Dr Ian Gordon Iceton as a director on 1 March 2024	View PDF Appointment of Dr Ian Gordon Iceton as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Howard Robert Jacobs as a director on 29 February 2024	View PDF Termination of appointment of Howard Robert Jacobs as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Memoramdum to be treated as part of articles under section 28 CA2006 07/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Memoramdum to be treated as part of articles under section 28 CA2006 07/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr David Richard Newton as a director on 2 November 2022	View PDF Appointment of Mr David Richard Newton as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Geoffrey Martin Cross as a director on 28 August 2023	View PDF Termination of appointment of Geoffrey Martin Cross as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mr Michael Pratten as a director on 30 November 2022	View PDF Appointment of Mr Michael Pratten as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Donald Peter Hearn as a director on 30 November 2022	View PDF Termination of appointment of Donald Peter Hearn as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2022	TM01	Termination of appointment of William David Galbraith as a director on 28 February 2021	View PDF Termination of appointment of William David Galbraith as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CH01	Director's details changed for Geoffrey Martin Cross on 1 May 2021	View PDF Director's details changed for Geoffrey Martin Cross on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	TM01	Termination of appointment of Melanie Downie as a director on 17 October 2020	View PDF Termination of appointment of Melanie Downie as a director on 17 October 2020 - link opens in a new window - 1 page (1 page)

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CU PENSION TRUSTEE LIMITED

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