CENTRICA PENSION TRUSTEES LIMITED

Company number 03479981

Date	Type	Description	View / Download
21 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
14 Sep 2023	AP01	Appointment of Mrs Sanjeev Kaur Kahlon as a director on 8 September 2023	(2 pages)
14 Sep 2023	TM01	Termination of appointment of Vishall Yaspal Buldawoo as a director on 8 September 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mrs Tansaim Hussain-Gul as a director on 9 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Raymond Carmelo Calleja as a director on 9 March 2023	(1 page)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
15 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
09 Apr 2021	CH02	Director's details changed for Hayre Trustee Services Limited on 8 April 2021	(1 page)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Andrew Degiorgio as a director on 4 December 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mark Richard Cobley as a director on 30 November 2020	(2 pages)
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
01 Oct 2020	TM01	Termination of appointment of Andrew James Kennedy as a director on 30 September 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Ross Russell Limited as a director on 21 September 2020	(1 page)
04 Sep 2020	AP01	Appointment of Mr Vishall Yaspal Buldawoo as a director on 1 September 2020	(2 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	(26 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Angus Thomson Carroll as a director on 30 June 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mr Andrew Mark Reaney as a director on 30 June 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020	(1 page)
04 Mar 2020	AP02	Appointment of Hayre Trustee Services Limited as a director on 1 April 2019	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Gurmukh Singh Hayre as a director on 1 April 2019	(1 page)