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CABI PENSION TRUSTEE LIMITED

Company number 08418754

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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)
30 Apr 2024 AP01 Appointment of Mr Paul Cowles Rogers as a director on 1 April 2024
22 Apr 2024 TM01 Termination of appointment of Matthew John Ryan as a director on 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 29 February 2024
25 Aug 2023 AA Accounts for a dormant company made up to 28 February 2023
25 Aug 2023 AP04 Appointment of Ross Trustees Services Limited as a secretary on 20 June 2023
04 Aug 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 July 2023
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
11 May 2022 AP01 Appointment of Michael John Griffiths as a director on 3 May 2022
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of Maria Severino as a director on 9 March 2022
09 Mar 2022 CH02 Director's details changed for Ross Trustees Services Limited on 28 February 2022
01 Mar 2022 AD01 Registered office address changed from 25 Southampton Buildings London WC2A 2AL United Kingdom to Ross Trustees Services Limited Westgate House 9 Holborn London EC1N 2LL on 1 March 2022
26 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
10 Jun 2021 CH02 Director's details changed for Ross Trustees Services Limited on 6 December 2020
27 May 2021 CH01 Director's details changed for Dr Matthew John Ryan on 19 May 2021
27 May 2021 CH01 Director's details changed for Ms Maria Severino on 19 May 2021
27 May 2021 TM01 Termination of appointment of Frances Mary Sharp as a director on 5 March 2020
20 Apr 2021 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 4 March 2021
20 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
20 Apr 2021 TM02 Termination of appointment of Paul Anderson as a secretary on 4 March 2021
09 Feb 2021 AD01 Registered office address changed from Nosworthy Way Wallingford Oxfordshire OX10 8DE to 25 Southampton Buildings London WC2A 2AL on 9 February 2021
03 Dec 2020 AA Accounts for a dormant company made up to 29 February 2020
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates