CAAPS TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 23/07/2523 July 2025 New | Director's details changed for Mr Reiner Gustav Krammer on 2025-07-21 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 22/07/2522 July 2025 New | Director's details changed for Mr Gary Adam Franklin on 2025-07-04 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Reiner Gustav Krammer on 2025-07-04 |
| 22/07/2522 July 2025 New | Director's details changed for Anna-Marie Claire Bowles on 2025-07-04 |
| 22/07/2522 July 2025 New | Director's details changed for Mrs Lea Ann Higson on 2025-07-04 |
| 22/07/2522 July 2025 New | Director's details changed for Richard Philip Kenchington on 2025-07-04 |
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/10/2417 October 2024 | Appointment of Richard Philip Kenchington as a director on 2024-10-01 |
| 17/10/2417 October 2024 | Termination of appointment of Ross James Macdonald as a director on 2024-09-30 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 03/04/243 April 2024 | Director's details changed for Mrs Catherine Ruth Staples on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Robert Michael Jones as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mrs Catherine Ruth Staples as a director on 2024-04-01 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 20/04/2320 April 2023 | Director's details changed for Mr Michael Eric Nicholson on 2023-04-05 |
| 15/11/2215 November 2022 | Termination of appointment of Sonia Joan Ricketts as a secretary on 2022-11-03 |
| 15/11/2215 November 2022 | Appointment of Philip Kenley as a secretary on 2022-11-03 |
| 05/10/225 October 2022 | Appointment of Sonia Joan Ricketts as a secretary on 2022-10-01 |
| 05/10/225 October 2022 | Appointment of Serena Leng Poh Lim as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of Lynette Margaret Hilton as a secretary on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of David Andrew Howson as a director on 2022-09-30 |
| 04/02/224 February 2022 | Director's details changed for Lea Ann Smith on 2021-10-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Termination of appointment of Catriona Anne Johnson as a director on 2021-09-30 |
| 15/11/2115 November 2021 | Appointment of Gary Franklin as a director on 2021-10-01 |
| 15/11/2115 November 2021 | Appointment of Lea Anne Smith as a director on 2021-10-01 |
| 12/11/2112 November 2021 | Termination of appointment of Guy Christopher Evans as a director on 2021-09-30 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Director's details changed for Geoffrey Brian Parker on 2020-10-01 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 15/07/2115 July 2021 | Appointment of Anna-Marie Claire Bowles as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Termination of appointment of Catherine Ruth Staples as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE RUTH STAPLES / 02/04/2019 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / CIVIL AVIATION AUTHORITY / 19/08/2019 |
| 06/07/206 July 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 23/03/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER EVANS / 02/04/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC NICHOLSON / 26/06/2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN BULLOCK |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOTHERBY |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM CAA HOUSE 45-59 KINGSWAY LONDON WC2B 6TE |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE RUTH STAPLES / 02/08/2018 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES MACDONALD / 01/03/2018 |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR SEAN PETER PARKER |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR REINER GUSTAV KRAMMER |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 05/07/165 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DENIS KING CHISHOLM / 25/01/2016 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS CATRIONA ANNE JOHNSON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARTIN |
| 22/07/1522 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JOHN MITCHELL / 13/03/2014 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR ROSS JAMES MACDONALD |
| 07/07/157 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | ARTICLES OF ASSOCIATION |
| 05/06/155 June 2015 | ALTER ARTICLES 13/03/2015 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR ROBERT MICHAEL JONES |
| 14/04/1514 April 2015 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOUNTFORD |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAN |
| 08/01/158 January 2015 | SECOND FILING FOR FORM AP01 |
| 08/01/158 January 2015 | SECOND FILING FOR FORM TM01 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANDER |
| 18/07/1418 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1424 March 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 14 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MICHAEL ERIC NICHOLSON |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR DAVID ANDREW HOWSON |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEATHERBARROW |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR DAVID RUSSELL ARMSTRONG |
| 08/08/138 August 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 25/07/1325 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | SECRETARY APPOINTED MRS LYNETTE MARGARET HILTON |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER EVANS / 01/07/2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COWELL |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR COLIN DENIS KING CHISHOLM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PERRY |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED ROGER PHILIP MOUNTFORD |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALLACE |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR MARK LEATHERBARROW |
| 31/12/1231 December 2012 | ADOPT ARTICLES 17/12/2012 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL DEAN |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR GUY CHRISTOPHER EVANS |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED NIGEL TERENCE CHELL FOTHERBY |
| 31/12/1231 December 2012 | SECRETARY APPOINTED NICHOLAS JOHN PERRY |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR TIMOTHY PETER MANDER |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR PHILIP ANDREW JAMES |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED CATHERINE RUTH STAPLES |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED GILLIAN MARGARET MARTIN |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED DR STUART JOHN MITCHELL |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR ANTHONY LEONARD COWELL |
| 31/12/1231 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 13 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR RICHARD TREVOR RELTON JACKSON |
| 06/07/126 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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