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CDC PENSIONS TRUST LIMITED

Company number 07829677

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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)
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Dec 2015 MR01 Registration of charge 078296770003, created on 16 December 2015
18 Dec 2015 MR01 Registration of charge 078296770002, created on 16 December 2015
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
02 Nov 2015 CH01 Director's details changed for Mr Godfrey Vaughan Davies on 1 August 2015
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
28 Nov 2014 AD01 Registered office address changed from 123 First Floor 123 Victoria Street London SW1E 6DE to First Floor 123 Victoria Street London SW1E 6DE on 28 November 2014
03 Dec 2013 CH01 Director's details changed for Mr Godfrey Vaughan Davies on 1 November 2012
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 4
28 Nov 2013 CH01 Director's details changed for Mr Godfrey Vaughan Davies on 11 March 2013
30 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 CH01 Director's details changed for Mr. Ian Martin Gill on 11 March 2013
10 Apr 2013 CH01 Director's details changed for David Drabble on 11 March 2013
10 Apr 2013 CH03 Secretary's details changed for Helen Quilty on 11 March 2013
10 Apr 2013 CH01 Director's details changed for John Diess on 8 March 2013
14 Mar 2013 AD01 Registered office address changed from Cardinal Place Level 2 80 Victoria Street London SW1E 5JL United Kingdom on 14 March 2013
04 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
31 Oct 2011 NEWINC Incorporation
  • ANNOTATION Date of birth of officer in the IN01 was removed from the public register on 24/01/2013 as it is factually inaccurate or is derived from something factually inaccurate