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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)
06 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
17 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
03 Jun 2015 TM01 Termination of appointment of Gerald Anthony Allison as a director on 1 June 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Apr 2015 AP01 Appointment of Mr John Andrew Chalkley as a director on 12 March 2015
14 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
17 May 2013 AD01 Registered office address changed from 125 Old Broad Street London EC2N 2BQ on 17 May 2013
10 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 MISC Section 519 ca 2006
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Christopher Cooper on 30 April 2012
03 May 2012 CH01 Director's details changed for Andrew Richard Threadgold on 30 April 2012
23 Apr 2012 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
29 Feb 2012 TM01 Termination of appointment of Peter Stoughton-Harris as a director
16 Feb 2012 AP01 Appointment of Mr Gerald Anthony Allison as a director
12 Aug 2011 AA Full accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders