CITI PENSIONS & TRUSTEES LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual return made up to 2014-10-20 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | SECTION 519 |
| 24/10/1324 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual return made up to 2013-10-20 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED DR HENRY FORD |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual return made up to 2012-10-20 with full list of shareholders |
| 03/10/123 October 2012 | ADOPT ARTICLES 27/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JEAN GAL / 18/09/2012 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | 20/10/11 NO CHANGES |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 2010-10-20 with full list of shareholders |
| 25/09/1025 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STANSLAW BERKIETA |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMART |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR ANDREW ELLIS HORNIG |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY SAWYER |
| 17/12/0917 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0919 November 2009 | 20/10/09 NO CHANGES |
| 19/11/0919 November 2009 | Annual return made up to 2009-10-20 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | |
| 02/11/082 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER |
| 17/07/0817 July 2008 | SECRETARY APPOINTED JILL DENISE ROBSON |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | |
| 31/10/0731 October 2007 | |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | |
| 27/11/0627 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | |
| 10/11/0510 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | |
| 29/10/0429 October 2004 | |
| 29/10/0429 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | |
| 24/10/0324 October 2003 | |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | |
| 26/10/0226 October 2002 | |
| 26/10/0226 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 336 STRAND LONDON WC2R 1HB |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | S366A DISP HOLDING AGM 08/11/01 |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | |
| 05/11/015 November 2001 | |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 14/11/9614 November 1996 | RE NEW AUD 31/10/96 |
| 14/11/9614 November 1996 | DIR'S AUTHORITY 31/10/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/94 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | NEW SECRETARY APPOINTED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/12/882 December 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/868 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company