CPP INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 16/09/2216 September 2022 | Application to strike the company off the register |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/01/155 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 5 HANOVER SQUARE LONDON W1S 1HQ ENGLAND |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 23/01/1223 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 09/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 29/12/2009 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 29/12/99; CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 01/08/981 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/981 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/981 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: G OFFICE CHANGED 06/03/98 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/04/9512 April 1995 | SECRETARY RESIGNED |
| 06/04/956 April 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/04/956 April 1995 | NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/956 April 1995 | RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | AUDITOR'S RESIGNATION |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: G OFFICE CHANGED 29/06/94 24 FITZROY SQUARE LONDON W1P 5HJ |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/01/9010 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: G OFFICE CHANGED 03/08/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/08/883 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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