CHARTER PENSION TRUSTEE LIMITED

Company number 00873696

Date	Type	Description	View / Download
08 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
15 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
25 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
26 Jul 2023	AD01	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 26 July 2023	(1 page)
26 Feb 2023	TM01	Termination of appointment of Julie Anne Connor as a director on 19 December 2022	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	(4 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	(6 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointed as directors 28/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Nov 2022	AP02	Appointment of Independent Trustee Services Limited as a director on 28 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr John Victor Alborn Wilson as a director on 28 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Peter Charles White as a director on 28 October 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Peter Graham Walker as a director on 23 February 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Geoffrey Malcolm Lodge as a director on 23 February 2022	(1 page)
19 Apr 2022	TM01	Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 23 February 2022	(1 page)
14 Apr 2022	PSC07	Cessation of Ross Trustees Services Limited as a person with significant control on 23 February 2022	(1 page)
14 Apr 2022	PSC07	Cessation of Charter Limited as a person with significant control on 23 February 2022	(1 page)
14 Apr 2022	PSC07	Cessation of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 23 February 2022	(1 page)
14 Apr 2022	PSC02	Notification of Gas Control Equipment Limited as a person with significant control on 23 February 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Ross Trustees Services Limited as a director on 23 February 2022	(1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	(6 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2022	PSC02	Notification of Charter Limited as a person with significant control on 7 February 2022	(4 pages)
16 Feb 2022	CH02	Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020	(3 pages)
15 Feb 2022	PSC05	Change of details for Ross Trustees Services Limited as a person with significant control on 6 December 2020	(5 pages)