CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Termination of appointment of John Trevor Windle as a director on 2024-10-20 |
| 29/10/2429 October 2024 | Appointment of Mr David Mack as a director on 2024-10-21 |
| 29/10/2429 October 2024 | Registered office address changed from The Helicon South Place London EC2M 2RB England to 8th Floor 30 Crown Place London EC2A 4EB on 2024-10-29 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR RICHARD FINER MALLETT |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O JOHN WINDLE THE HELICON SOUTH PLACE LONDON EC2M 2RB |
| 11/04/1911 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XAFINITY CONSULTING LIMITED / 01/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR JOHN TREVOR WINDLE |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CURTISS |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DART |
| 22/11/1822 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XAFINITY CONSULTING LIMITED / 22/11/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MS GILLIAN RUTH LEES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HEASMAN |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR PETER DAMIAN FULLAM |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY SHEPPARD |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD CURTISS / 22/04/2016 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MRS JANICE MARY ELIZABETH HOWARD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 26 CHAPTER STREET LONDON GREATER LONDON SW1P 4NP |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE METCALF |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: C/O RICHARD HARRIS XAFINITY CONSULTING LIMITED 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD UNITED KINGDOM |
| 22/04/1422 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XAFINITY CONSULTING LIMITED / 01/04/2013 |
| 22/04/1422 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR FRANCIS EDWARD CURTISS |
| 15/04/1315 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE EPSLEY |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR ANTHONY RONALD DART |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LALLEY |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN CARTER |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY BYRNE |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SAIL ADDRESS CREATED |
| 18/04/1218 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/07/1125 July 2011 | CORPORATE SECRETARY APPOINTED XAFINITY CONSULTING LIMITED |
| 31/03/1131 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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