Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

Company number 04428824

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
31 Jan 2024 TM01 Termination of appointment of Alistair Lewis Waterson Parker as a director on 31 January 2024
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
31 Mar 2022 AP02 Appointment of Ross Trustees Services Limited as a director on 1 February 2022
31 Mar 2022 TM01 Termination of appointment of Susan Jane Andrews as a director on 1 February 2022
25 May 2021 AP01 Appointment of Gillian Christina Rushmore as a director on 1 January 2021
21 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
21 May 2021 TM01 Termination of appointment of Philip Andrew Edwards as a director on 31 December 2020
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business, accounts 19/01/2021
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-file accounts 02/11/2020
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 AP01 Appointment of Mr Joseph Alexander Byron Charlesworth as a director on 1 June 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
06 May 2020 AP01 Appointment of Ms Susan Jane Andrews as a director on 2 March 2020
05 May 2020 AP01 Appointment of Mr Simon Andrew Osborn as a director on 2 March 2020
05 May 2020 AP01 Appointment of Mr Alistair Lewis Waterson Parker as a director on 2 March 2020
05 May 2020 TM01 Termination of appointment of a director
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Name of the company changed 11/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018