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CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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