CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
Company Documents
Date | Description |
---|---|
31/01/2431 January 2024 New | Termination of appointment of Alistair Lewis Waterson Parker as a director on 2024-01-31 |
31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
31/03/2231 March 2022 | Appointment of Ross Trustees Services Limited as a director on 2022-02-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALKLEY |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
17/06/1517 June 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD ALLISON |
05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
09/04/159 April 2015 | DIRECTOR APPOINTED MR JOHN ANDREW CHALKLEY |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
14/05/1414 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ |
10/05/1310 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
25/06/1225 June 2012 | SECTION 519 CA 2006 |
03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD THREADGOLD / 30/04/2012 |
03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 30/04/2012 |
23/04/1223 April 2012 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER STOUGHTON-HARRIS |
16/02/1216 February 2012 | DIRECTOR APPOINTED MR GERALD ANTHONY ALLISON |
17/05/1117 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK |
19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
26/09/0926 September 2009 | LOCATION OF REGISTER OF MEMBERS |
05/06/095 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1 CURZON STREET LONDON W1A 5PZ |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
13/02/0913 February 2009 | ARTICLES OF ASSOCIATION |
07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW SECRETARY APPOINTED |
05/06/075 June 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | SECRETARY RESIGNED |
05/06/075 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | NEW SECRETARY APPOINTED |
09/05/079 May 2007 | DIRECTOR RESIGNED |
09/05/079 May 2007 | SECRETARY RESIGNED |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
25/05/0625 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
07/02/067 February 2006 | DIRECTOR RESIGNED |
07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
24/03/0524 March 2005 | SECRETARY RESIGNED |
26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
15/06/0215 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
06/06/026 June 2002 | NEW SECRETARY APPOINTED |
06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
06/06/026 June 2002 | SECRETARY RESIGNED |
06/06/026 June 2002 | DIRECTOR RESIGNED |
28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/05/0221 May 2002 | COMPANY NAME CHANGED PINCO 1763 LIMITED CERTIFICATE ISSUED ON 21/05/02 |
01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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