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CPLAS TRUSTEES LIMITED

Company number 08209916

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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)
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of Stephen John Ingamells as a director on 30 June 2019
08 Apr 2019 AP01 Appointment of Mr Craig Stuart Nunn as a director on 8 March 2019
05 Apr 2019 TM01 Termination of appointment of David Colin Manuel as a director on 1 March 2019
05 Apr 2019 AP01 Appointment of Mr David Poynton Haworth as a director on 8 March 2019
21 Feb 2019 AP01 Appointment of Mrs Justine Rebecca Bates as a director on 1 February 2019
25 Oct 2018 TM01 Termination of appointment of Jacqueline Ann Akdeniz as a director on 15 September 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
09 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
09 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Anthony Nicholas Greatorex as a director on 30 September 2018
29 Aug 2018 AP02 Appointment of Aaa Trustee Limited as a director on 29 May 2018
28 Jun 2018 CH01 Director's details changed for Mr Anthony Nicholas Greatorex on 15 June 2018
24 Jun 2018 CH01 Director's details changed for Mr David Colin Manuel on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mrs Jacqueline Ann Akdeniz on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Susan Jane Sargeant on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Stephen John Ingamells on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Graham Povey on 15 June 2018
21 Jun 2018 AP01 Appointment of John Henry Edward Clokey as a director on 4 June 2018
18 Jun 2018 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Dec 2016 TM01 Termination of appointment of John Delaney as a director on 29 November 2016