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CARIBONUM PENSION TRUSTEES LIMITED

Company number 01448349

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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)
03 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
10 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 22 September 2019
15 Apr 2024 PSC07 Cessation of Synova Llp as a person with significant control on 1 March 2024
15 Apr 2024 PSC02 Notification of Dalriada Trustees Limited as a person with significant control on 1 March 2024
15 Apr 2024 PSC07 Cessation of Brian David Spence as a person with significant control on 29 February 2024
15 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
19 Mar 2024 CH01 Director's details changed for Ms Amanda Catherine Bannister on 1 March 2024
13 Mar 2024 AP01 Appointment of Ms Amanda Catherine Bannister as a director on 1 March 2024
13 Mar 2024 TM01 Termination of appointment of Brian David Spence as a director on 29 February 2024
27 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
27 Sep 2023 PSC07 Cessation of Dalriada Trustees Limited as a person with significant control on 26 September 2023
27 Sep 2023 PSC02 Notification of Synova Llp as a person with significant control on 30 September 2022
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
12 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
18 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
27 May 2021 PSC01 Notification of Brian David Spence as a person with significant control on 8 January 2019
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.
03 Oct 2019 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 3 July 2019
30 Sep 2019 AP04 Appointment of Dalriada Trustees Limited as a secretary on 17 September 2019