CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED filing history - Find and update company information

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CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

Company number 04428824

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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)
31 Jan 2024	TM01	Termination of appointment of Alistair Lewis Waterson Parker as a director on 31 January 2024	View PDF Termination of appointment of Alistair Lewis Waterson Parker as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AP02	Appointment of Ross Trustees Services Limited as a director on 1 February 2022	View PDF Appointment of Ross Trustees Services Limited as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Susan Jane Andrews as a director on 1 February 2022	View PDF Termination of appointment of Susan Jane Andrews as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Gillian Christina Rushmore as a director on 1 January 2021	View PDF Appointment of Gillian Christina Rushmore as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	TM01	Termination of appointment of Philip Andrew Edwards as a director on 31 December 2020	View PDF Termination of appointment of Philip Andrew Edwards as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business, accounts 19/01/2021	View PDF Resolutions RES13 ‐ Company business, accounts 19/01/2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-file accounts 02/11/2020	View PDF Resolutions RES13 ‐ Re-file accounts 02/11/2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
24 Jun 2020	AP01	Appointment of Mr Joseph Alexander Byron Charlesworth as a director on 1 June 2020	View PDF Appointment of Mr Joseph Alexander Byron Charlesworth as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AP01	Appointment of Ms Susan Jane Andrews as a director on 2 March 2020	View PDF Appointment of Ms Susan Jane Andrews as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Simon Andrew Osborn as a director on 2 March 2020	View PDF Appointment of Mr Simon Andrew Osborn as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Alistair Lewis Waterson Parker as a director on 2 March 2020	View PDF Appointment of Mr Alistair Lewis Waterson Parker as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Name of the company changed 11/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name of the company changed 11/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
14 Jun 2019	TM01	Termination of appointment of John Andrew Chalkley as a director on 14 June 2019	View PDF Termination of appointment of John Andrew Chalkley as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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