CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED
Company number 07586109
- Company Overview for CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED (07586109)
- Filing history for CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED (07586109)
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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) |
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22 Nov 2018 | CH04 | Secretary's details changed for Xafinity Consulting Limited on 22 November 2018 | |
22 Nov 2018 | TM01 | Termination of appointment of Francis Edward Curtiss as a director on 20 October 2018 | |
22 Nov 2018 | TM01 | Termination of appointment of Anthony Ronald Dart as a director on 4 August 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
21 Mar 2018 | AP01 | Appointment of Ms Gillian Ruth Lees as a director on 8 March 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Margaret Jane Heasman as a director on 28 February 2018 | |
12 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
14 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
23 Jun 2016 | AP01 | Appointment of Mr Peter Damian Fullam as a director on 23 June 2016 | |
23 Jun 2016 | TM01 | Termination of appointment of Mary Cordelia Barbara Flavia Sheppard as a director on 23 June 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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22 Apr 2016 | AP01 | Appointment of Mrs Janice Mary Elizabeth Howard as a director on 12 June 2014 | |
22 Apr 2016 | CH01 | Director's details changed for Mr Francis Edward Curtiss on 22 April 2016 | |
17 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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16 Apr 2015 | AD01 | Registered office address changed from 26 Chapter Street London Greater London SW1P 4NP to C/O John Windle the Helicon South Place London EC2M 2RB on 16 April 2015 | |
02 Oct 2014 | AA | Accounts made up to 31 March 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of Denise Metcalf as a director on 12 June 2014 | |
22 Apr 2014 | AR01 | Annual return made up to 31 March 2014 with full list of shareholders | |
22 Apr 2014 | AD02 | Register inspection address has been changed from C/O Richard Harris Xafinity Consulting Limited 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom | |
22 Apr 2014 | CH04 | Secretary's details changed for Xafinity Consulting Limited on 1 April 2013 | |
24 Dec 2013 | AA | Accounts made up to 31 March 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
15 Apr 2013 | AD04 | Register(s) moved to registered office address |