CG PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/01/2422 January 2024 | Appointment of Mr Steven Paul Frederick Ward as a director on 2024-01-01 |
| 22/01/2422 January 2024 | Termination of appointment of Radhakrishnan Agoram as a director on 2023-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 04/08/234 August 2023 | Termination of appointment of Meredith Hanson Gibson as a director on 2023-06-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/02/224 February 2022 | Appointment of Mrs Jutta Byers as a director on 2022-01-01 |
| 03/02/223 February 2022 | Appointment of Mr Alain Verdickt as a director on 2022-01-01 |
| 11/01/2211 January 2022 | Termination of appointment of Sarah Eileen Laessig as a director on 2021-12-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MS AISLING MANNION |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR RADHAKRISHNAN AGORAM |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORROGH |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LAWRENCE |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY GAL |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR PETER TREVILLIAN COLE |
| 15/02/1915 February 2019 | SECRETARY APPOINTED MR PHILIP ROBERTS |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED DR JESSICA JAMES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MS SARAH EILEEN LAESSIG |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MS SERENA WONG |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RAVI SAVUR |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL COX |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MAYBURY |
| 05/03/185 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MS HEATHER ALLEN LAWRENCE |
| 21/06/1721 June 2017 | Registered office address changed from , Citi Pensions Maildrop 10-52 Citi Group Centre, 33 Canada Square, London, E14 5LB to Citi Pensions Maildrop 10-54 Citi Group Centre 33 Canada Square London E14 5LB on 2017-06-21 |
| 21/06/1721 June 2017 | Registered office address changed from , 33 Citi Pensions Maildrop 10-54, Citi Group Centre, 33 Canada Square, London, E14 5LB, England to Citi Pensions Maildrop 10-54 Citi Group Centre 33 Canada Square London E14 5LB on 2017-06-21 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM CITI PENSIONS MAILDROP 10-52 CITI GROUP CENTRE 33 CANADA SQUARE LONDON E14 5LB |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 33 CITI PENSIONS MAILDROP 10-54 CITI GROUP CENTRE, 33 CANADA SQUARE LONDON E14 5LB ENGLAND |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN JONES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS JACKSON |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTICE |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW BERKIETA |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GAULTER |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN |
| 15/06/1715 June 2017 | SECRETARY APPOINTED MR PAUL RICHARD COX |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN GAULTER / 13/06/2016 |
| 13/06/1613 June 2016 | 07/06/16 NO MEMBER LIST |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MAYBURY / 13/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT PAGAN / 13/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JACKSON / 13/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MEREDITH GIBSON / 11/04/2016 |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR DANIEL HENRY KERSHAW |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY FORD |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNIG |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULLEN |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARCE |
| 02/07/152 July 2015 | 07/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED SEAN PETER MURPHY |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED HILARY JEAN GAL |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR GLENN JONES |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR JONATHAN RICHARD PRENTICE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR HENRY FORD |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MEREDITH GIBSON |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR STANISLAW BERKIETA |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR RICHARD MORROGH |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR COLIN GARDNER STEWART |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR ANDREW ELLIS HORNIG |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR TERRY ALLEYNE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR DAVID WALKER |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR RAVI SAVUR |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR JOHN CHARLES MARTIN |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBERTS |
| 23/01/1523 January 2015 | ADOPT ARTICLES 02/12/2014 |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED CGML PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 13/01/15 |
| 03/07/143 July 2014 | 07/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/06/137 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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