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JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Company number 04430778

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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)
28 Sep 2026 AA Accounts for a dormant company made up to 31 December 2025
23 Jun 2026 CH01 Director's details changed for Mr Richard John Staite on 30 September 2022
23 Jun 2026 CH01 Director's details changed for Mr George Andrew Prescott on 1 November 2020
19 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with no updates
24 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
12 Jun 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
12 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with no updates
12 Jun 2025 CH04 Secretary's details changed for Abogado Nominees Limited on 14 October 2024
01 Apr 2025 AP01 Appointment of Edward John Rodney Stanford as a director on 21 March 2025
06 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
16 May 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
16 May 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 23 October 2023
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Jun 2020 CH01 Director's details changed for Mr George Andrew Prescott on 1 June 2020
18 Jun 2020 CH01 Director's details changed for Peter Jacob Elwin on 1 June 2020
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 CC04 Statement of company's objects