CITY PENSIONS LIMITED

Company number 04785856

Date	Type	Description	View / Download
01 Sep 2010	AP01	Appointment of Mr Murray Beveridge Smith as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Mark Richard Gordon Sapstead as a director	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Mark Ross as a secretary	(1 page)
26 Aug 2010	AP03	Appointment of Mr Nathan James Mclean Imlach as a secretary	(1 page)
26 Aug 2010	TM01	Termination of appointment of Mark Ross as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Peter Smith as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Malcolm Streatfield as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Kerry Feeney as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Iain Herbertson as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Danyel Jordan as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Allan Rosengren as a director	(1 page)
23 Aug 2010	AUD	Auditor's resignation	(1 page)
23 Aug 2010	MISC	Section 519	(1 page)
23 Aug 2010	AUD	Auditor's resignation	(1 page)
23 Aug 2010	AP01	Appointment of Mr Nathan James Mclean Imlach as a director	(2 pages)
23 Aug 2010	AD01	Registered office address changed from 26 Throgmorton Street London EC2N 2AN on 23 August 2010	(1 page)
20 Aug 2010	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(1 page)
22 Jun 2010	TM01	Termination of appointment of Beverley Wells as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(8 pages)
14 Jun 2010	CH01	Director's details changed for Mr Danyel Yves Jordan on 3 June 2010	(2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Sep 2009	363a	Return made up to 03/06/09; full list of members; amend	(11 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Jul 2009	288a	Director appointed mr iain stuart herbertson	(1 page)
05 Jun 2009	363a	Return made up to 03/06/09; full list of members	(5 pages)