CDC PENSIONS TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Appointment of Ms Reem Daoud as a director on 2025-02-11 |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Termination of appointment of Charles John Merrison Groom as a director on 2023-12-20 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 17/10/2317 October 2023 | Termination of appointment of Matthew Smith as a director on 2023-01-30 |
| 27/04/2327 April 2023 | Appointment of Mr Jonathan Osborne Hughes as a director on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/12/221 December 2022 | Second filing of Confirmation Statement dated 2022-10-16 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 17/10/2217 October 2022 | Appointment of Mr Robert Ahomka-Lindsay as a director on 2022-07-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/11/2115 November 2021 | Registration of charge 078296770004, created on 2021-10-29 |
| 15/11/2115 November 2021 | Registration of charge 078296770005, created on 2021-10-29 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR MATTHEW SMITH |
| 16/03/2116 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIES |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN MERRISON GROOM / 16/01/2019 |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MERRISON GROOM |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIESS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078296770002 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078296770003 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY VAUGHAN DAVIES / 01/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 123 FIRST FLOOR 123 VICTORIA STREET LONDON SW1E 6DE |
| 28/11/1428 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY VAUGHAN DAVIES / 01/11/2012 |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY VAUGHAN DAVIES / 11/03/2013 |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MARTIN GILL / 11/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIESS / 08/03/2013 |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN QUILTY / 11/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRABBLE / 11/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM CARDINAL PLACE LEVEL 2 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM |
| 04/01/134 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/127 November 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 31/10/1131 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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