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THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED

Company number 07008355

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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 Feb 2020 AD01 Registered office address changed from 1 Giltspur Street London EC1A 9DD to 5-7 Giltspur House Giltspur Street London EC1A 9DE on 4 February 2020
04 Feb 2020 TM01 Termination of appointment of Chris Humphries as a director on 20 December 2019
04 Feb 2020 TM01 Termination of appointment of Roger Elmer Busk as a director on 20 December 2019
04 Feb 2020 AP01 Appointment of Mrs Christina Beeden as a director on 20 December 2019
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with updates
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Jun 2018 AP01 Appointment of Mr Hugh Christopher Smart as a director on 1 February 2018
15 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
15 Sep 2017 TM01 Termination of appointment of Peter William Parker as a director on 24 August 2017
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Apr 2017 AP01 Appointment of Mrs Sharon Saxton as a director on 22 September 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Apr 2016 TM01 Termination of appointment of Allan Jardine Johnston as a director on 24 September 2015
09 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 12
02 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 12
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
12 May 2014 AP01 Appointment of Mr Chris Humphries as a director
12 May 2014 TM01 Termination of appointment of Diane Walster as a director
13 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 12
10 May 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders