CG PENSION TRUSTEES LIMITED

Company number 08561150

Date	Type	Description	View / Download
15 Feb 2019	AP03	Appointment of Mr Philip Roberts as a secretary on 1 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Ms Serena Wong as a director on 1 January 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Ms Sarah Eileen Laessig as a director on 1 January 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Dr Jessica James as a director on 1 January 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Peter Trevillian Cole as a director on 1 January 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Ravi Savur as a director on 1 January 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of David Walker as a director on 1 January 2019	(1 page)
12 Feb 2019	TM02	Termination of appointment of Paul Richard Cox as a secretary on 31 January 2019	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
12 Mar 2018	TM01	Termination of appointment of Ian Richard Maybury as a director on 21 January 2018	(1 page)
05 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
21 Jun 2017	AD01	Registered office address changed from , 33 Citi Pensions Maildrop 10-54, Citi Group Centre, 33 Canada Square, London, E14 5LB, England to Citi Pensions Maildrop 10-54 Citi Group Centre 33 Canada Square London E14 5LB on 21 June 2017	(1 page)
21 Jun 2017	AD01	Registered office address changed from , Citi Pensions Maildrop 10-52 Citi Group Centre, 33 Canada Square, London, E14 5LB to Citi Pensions Maildrop 10-54 Citi Group Centre 33 Canada Square London E14 5LB on 21 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Ms Heather Allen Lawrence as a director on 9 November 2016	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Jonathan Richard Prentice as a director on 9 November 2016	(1 page)
16 Jun 2017	TM01	Termination of appointment of Glenn Stephen Jones as a director on 21 September 2016	(1 page)
16 Jun 2017	TM01	Termination of appointment of Denis Jackson as a director on 9 November 2016	(1 page)
16 Jun 2017	TM01	Termination of appointment of Andrew Martin Gaulter as a director on 21 September 2016	(1 page)
16 Jun 2017	TM01	Termination of appointment of Stanislaw Berkieta as a director on 9 November 2016	(1 page)
15 Jun 2017	TM02	Termination of appointment of John Charles Martin as a secretary on 14 June 2017	(1 page)
15 Jun 2017	AP03	Appointment of Mr Paul Richard Cox as a secretary on 15 June 2017	(2 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 7 June 2016 no member list	(10 pages)
13 Jun 2016	CH01	Director's details changed for Meredith Gibson on 11 April 2016	(2 pages)