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CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

Company number 07435150

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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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP03	Appointment of Mr Timothy William Johnston as a secretary on 16 September 2024	View PDF Appointment of Mr Timothy William Johnston as a secretary on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Jason Locke as a director on 16 September 2024	View PDF Termination of appointment of Jason Locke as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM02	Termination of appointment of Jason Locke as a secretary on 16 September 2024	View PDF Termination of appointment of Jason Locke as a secretary on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr Timothy William Johnston as a director on 16 September 2024	View PDF Appointment of Mr Timothy William Johnston as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Christopher Paul Clarke as a director on 10 May 2024	View PDF Termination of appointment of Christopher Paul Clarke as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Apr 2023	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 - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Lisa Hadfield as a director on 31 March 2023	View PDF Termination of appointment of Lisa Hadfield as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Paul James Carver as a director on 31 March 2023	View PDF Termination of appointment of Paul James Carver as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Eugene Eskildsen as a director on 31 March 2023	View PDF Termination of appointment of Eugene Eskildsen as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Patricia Ann Barrie as a director on 31 March 2023	View PDF Termination of appointment of Patricia Ann Barrie as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Feb 2021	AP01	Appointment of Miss Lisa Hadfield as a director on 12 February 2021	View PDF Appointment of Miss Lisa Hadfield as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Christopher Paul Clarke as a director on 12 February 2021	View PDF Appointment of Mr Christopher Paul Clarke as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Andrew John Ancterbury Smith as a director on 12 February 2021	View PDF Appointment of Mr Andrew John Ancterbury Smith as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Alan Mccrea as a director on 12 February 2021	View PDF Termination of appointment of Alan Mccrea as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)

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CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

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