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JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Company number 04430778

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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 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
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 PSC02 Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 12 September 2019
12 Sep 2019 PSC07 Cessation of Jpmorgan Cazenove Service Company as a person with significant control on 12 September 2019
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
02 May 2019 AP04 Appointment of Abogado Nominees Limited as a secretary on 17 January 2019
04 Apr 2019 TM01 Termination of appointment of Stuart Graham Willmott as a director on 19 March 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 TM02 Termination of appointment of J P Morgan Secretaries (Uk) Limited as a secretary on 19 June 2018
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates