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CUSHON PENSION TRUSTEES LIMITED

Company number 13789408

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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)
31 May 2024	PSC05	Change of details for Cushon Money Limited as a person with significant control on 31 May 2024	View PDF Change of details for Cushon Money Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD01	Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024	View PDF Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2023	TM01	Termination of appointment of Ben Pollard as a director on 18 August 2023	View PDF Termination of appointment of Ben Pollard as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Matthew Cumbers as a director on 18 August 2023	View PDF Appointment of Matthew Cumbers as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors' authorisation 30/05/2023	View PDF Resolutions RES13 ‐ Directors' authorisation 30/05/2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC05	Change of details for Cushon Money Limited as a person with significant control on 13 October 2022	View PDF Change of details for Cushon Money Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP04	Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023	View PDF Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AD01	Registered office address changed from Highdale Headley Road Leatherhead KT22 8QE England to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 18 October 2022	View PDF Registered office address changed from Highdale Headley Road Leatherhead KT22 8QE England to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 18 October 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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