JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Company number 04430778

Date	Type	Description	View / Download
16 May 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
16 May 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	(1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
18 Jun 2020	CH01	Director's details changed for Mr George Andrew Prescott on 1 June 2020	(2 pages)
18 Jun 2020	CH01	Director's details changed for Peter Jacob Elwin on 1 June 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
24 Sep 2019	CC04	Statement of company's objects	(2 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
12 Sep 2019	PSC02	Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 12 September 2019	(2 pages)
12 Sep 2019	PSC07	Cessation of Jpmorgan Cazenove Service Company as a person with significant control on 12 September 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
02 May 2019	AP04	Appointment of Abogado Nominees Limited as a secretary on 17 January 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Stuart Graham Willmott as a director on 19 March 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
20 Jun 2018	TM02	Termination of appointment of J P Morgan Secretaries (Uk) Limited as a secretary on 19 June 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
13 Jun 2018	PSC07	Cessation of J.P. Morgan Securities Plc as a person with significant control on 6 April 2016	(1 page)
13 Jun 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)