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CITRUS PENSION PLAN TRUSTEE LIMITED

Company number 10255689

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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)
11 Sep 2024 AP03 Appointment of Sally Anne Martin as a secretary on 10 September 2024
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
05 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Jun 2024 AP01 Appointment of Mr Marcus Charles Trevor Hurd as a director on 1 June 2024
04 Jun 2024 TM01 Termination of appointment of Ndapt Ltd as a director on 1 June 2024
12 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Sep 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
02 Aug 2023 AD01 Registered office address changed from Hymans Robertson Llp, 1 London Wall London EC2Y 5EA England to 85 Great Portland Street First Floor London W1W 7LT on 2 August 2023
17 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
03 May 2023 TM02 Termination of appointment of Lindsay John Davies as a secretary on 30 April 2023
13 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 AP01 Appointment of Mrs Sarah Jane Leslie as a director on 1 February 2023
09 Feb 2023 AP01 Appointment of Ms Pin-Nee Tang as a director on 1 February 2023
08 Feb 2023 TM01 Termination of appointment of Michael John Quayle as a director on 31 January 2023
08 Feb 2023 TM01 Termination of appointment of Michael William Harrison Penny as a director on 31 January 2023
08 Feb 2023 TM01 Termination of appointment of Hugh Francis Anderson as a director on 31 January 2023
08 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Oct 2022 AP02 Appointment of Ndapt Ltd as a director on 7 October 2022
07 Oct 2022 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 7 October 2022
07 Oct 2022 TM01 Termination of appointment of David Adrian Waters as a director on 7 October 2022
07 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
07 Jul 2022 TM01 Termination of appointment of Thomas Frederick Foot as a director on 23 June 2022
07 Jul 2022 TM01 Termination of appointment of David Michael Ellis as a director on 23 June 2022
14 Dec 2021 AP01 Appointment of Mr David Adrian Waters as a director on 9 December 2021