CITRUS PENSION PLAN TRUSTEE LIMITED
Company number 10255689
- Company Overview for CITRUS PENSION PLAN TRUSTEE LIMITED (10255689)
- Filing history for CITRUS PENSION PLAN TRUSTEE LIMITED (10255689)
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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) |
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12 Sep 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
12 Sep 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 | |
02 Aug 2023 | AD01 | Registered office address changed from Hymans Robertson Llp, 1 London Wall London EC2Y 5EA England to 85 Great Portland Street First Floor London W1W 7LT on 2 August 2023 | |
17 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
03 May 2023 | TM02 | Termination of appointment of Lindsay John Davies as a secretary on 30 April 2023 | |
13 Feb 2023 | MA | Memorandum and Articles of Association | |
13 Feb 2023 | RESOLUTIONS |
Resolutions
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09 Feb 2023 | AP01 | Appointment of Mrs Sarah Jane Leslie as a director on 1 February 2023 | |
09 Feb 2023 | AP01 | Appointment of Ms Pin-Nee Tang as a director on 1 February 2023 | |
08 Feb 2023 | TM01 | Termination of appointment of Michael John Quayle as a director on 31 January 2023 | |
08 Feb 2023 | TM01 | Termination of appointment of Michael William Harrison Penny as a director on 31 January 2023 | |
08 Feb 2023 | TM01 | Termination of appointment of Hugh Francis Anderson as a director on 31 January 2023 | |
08 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
20 Oct 2022 | AP02 | Appointment of Ndapt Ltd as a director on 7 October 2022 | |
07 Oct 2022 | TM01 | Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 7 October 2022 | |
07 Oct 2022 | TM01 | Termination of appointment of David Adrian Waters as a director on 7 October 2022 | |
07 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
07 Jul 2022 | TM01 | Termination of appointment of Thomas Frederick Foot as a director on 23 June 2022 | |
07 Jul 2022 | TM01 | Termination of appointment of David Michael Ellis as a director on 23 June 2022 | |
14 Dec 2021 | AP01 | Appointment of Mr David Adrian Waters as a director on 9 December 2021 | |
14 Dec 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
01 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
29 Mar 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
10 Mar 2021 | TM01 | Termination of appointment of Garry Astley as a director on 1 March 2021 | |
14 Aug 2020 | TM01 | Termination of appointment of Richard Forster Price as a director on 4 August 2020 |