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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)
02 May 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Dec 2011 AP03 Appointment of Ms Sonia Ricketts as a secretary
22 Dec 2011 TM02 Termination of appointment of Colin Machin as a secretary
28 Nov 2011 AP01 Appointment of Mr Adrian Joseph Waddingham as a director
18 Nov 2011 TM01 Termination of appointment of Huw Wynne Griffith as a director
28 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Mar 2011 AP01 Appointment of Mr Christopher Ronald Astles as a director
05 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 10
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 12
02 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2010 SH08 Change of share class name or designation
02 Jan 2010 TM01 Termination of appointment of Colin Machin as a director
02 Jan 2010 AP01 Appointment of Diane Walster as a director
02 Jan 2010 AP01 Appointment of Peter William Parker as a director
02 Jan 2010 AP01 Appointment of Huw Rees Wynne Griffith as a director
02 Jan 2010 AP01 Appointment of Allan Jardine Johnston as a director
14 Dec 2009 AP03 Appointment of Colin Machin as a secretary
14 Dec 2009 AP01 Appointment of Colin Machin as a director
14 Dec 2009 AP01 Appointment of Roger Elmer Busk as a director
14 Dec 2009 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
14 Dec 2009 TM01 Termination of appointment of Ruth Bracken as a director
14 Dec 2009 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
14 Dec 2009 TM01 Termination of appointment of Travers Smith Limited as a director