CABI PENSION TRUSTEE LIMITED

Company number 08418754

Date	Type	Description	View / Download
09 Mar 2020	AD02	Register inspection address has been changed from Broadstone 55 Baker Street London W1U 7EU England to 100 Wood Street London EC2V 7AN	(1 page)
25 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
27 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
20 Aug 2018	CH02	Director's details changed for Ross Trustees Services Limited on 1 April 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
13 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
02 Aug 2017	AP01	Appointment of Ms Maria Severino as a director on 1 August 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Neil Anthony Macintosh as a director on 27 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Andrea Jane Powell as a director on 14 March 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(4 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
11 Apr 2016	AP01	Appointment of Ms Fran Sharp as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Larry David Poole as a director on 31 March 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 25 February 2016 no member list	(8 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
28 May 2015	AP02	Appointment of Ross Trustees Services Limited as a director on 1 May 2015	(3 pages)
14 May 2015	TM01	Termination of appointment of John Greatorex Hatchett as a director on 30 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of John Greatorex Hatchett as a director on 30 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of Dr Matthew John Ryan as a director on 1 April 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Barbara Jacqueline Ritchie as a director on 31 March 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 25 February 2015 no member list	(8 pages)
24 Mar 2015	AD03	Register(s) moved to registered inspection location Broadstone 55 Baker Street London W1U 7EU	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed to Broadstone 55 Baker Street London W1U 7EU	(1 page)