CABI PENSION TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 08418754 |
| Category | |
| Incorporated | 25 Feb 2013 |
| Age | 11 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CABI PENSION TRUSTEE LIMITED is an active with number 08418754. It was incorporated 11 years, 3 months, 16 days ago, on 25 February 2013. The company address is Ross Trustees Services Limited Westgate House Ross Trustees Services Limited Westgate House, London, EC1N 2LL, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Paul Cowles Rogers
Documents
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Ryan
Termination date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Accounts with accounts type dormant
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-29
Documents
Accounts with accounts type dormant
Date: 25 Aug 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Appoint corporate secretary company with name date
Date: 25 Aug 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ross Trustees Services Limited
Appointment date: 2023-06-20
Documents
Termination secretary company with name termination date
Date: 04 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pinsent Masons Secretarial Limited
Termination date: 2023-07-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type dormant
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 11 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael John Griffiths
Appointment date: 2022-05-03
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-09
Officer name: Maria Severino
Documents
Change corporate director company with change date
Date: 09 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Ross Trustees Services Limited
Change date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-01
New address: Ross Trustees Services Limited Westgate House 9 Holborn London EC1N 2LL
Old address: 25 Southampton Buildings London WC2A 2AL United Kingdom
Documents
Accounts with accounts type dormant
Date: 26 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change corporate director company with change date
Date: 10 Jun 2021
Action Date: 06 Dec 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-12-06
Officer name: Ross Trustees Services Limited
Documents
Change person director company with change date
Date: 27 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-19
Officer name: Dr Matthew John Ryan
Documents
Change person director company with change date
Date: 27 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-19
Officer name: Ms Maria Severino
Documents
Termination director company with name termination date
Date: 27 May 2021
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-05
Officer name: Frances Mary Sharp
Documents
Appoint corporate secretary company with name date
Date: 20 Apr 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-03-04
Officer name: Pinsent Masons Secretarial Limited
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Termination secretary company with name termination date
Date: 20 Apr 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Anderson
Termination date: 2021-03-04
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Address
Type: AD01
New address: 25 Southampton Buildings London WC2A 2AL
Change date: 2021-02-09
Old address: Nosworthy Way Wallingford Oxfordshire OX10 8DE
Documents
Accounts with accounts type dormant
Date: 03 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Change sail address company with old address new address
Date: 09 Mar 2020
Category: Address
Type: AD02
New address: 100 Wood Street London EC2V 7AN
Old address: Broadstone 55 Baker Street London W1U 7EU England
Documents
Accounts with accounts type dormant
Date: 25 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type dormant
Date: 27 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change corporate director company with change date
Date: 20 Aug 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-04-01
Officer name: Ross Trustees Services Limited
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type dormant
Date: 13 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Resolution
Date: 09 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Ms Maria Severino
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Anthony Macintosh
Appointment date: 2017-03-27
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-14
Officer name: Andrea Jane Powell
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type dormant
Date: 29 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Appoint person director company with name date
Date: 11 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fran Sharp
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Larry David Poole
Termination date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 15 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Accounts with accounts type dormant
Date: 01 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Appoint corporate director company with name date
Date: 28 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ross Trustees Services Limited
Appointment date: 2015-05-01
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: John Greatorex Hatchett
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: John Greatorex Hatchett
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Matthew John Ryan
Appointment date: 2015-04-01
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Barbara Jacqueline Ritchie
Documents
Annual return company with made up date no member list
Date: 24 Mar 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Move registers to sail company with new address
Date: 24 Mar 2015
Category: Address
Type: AD03
New address: Broadstone 55 Baker Street London W1U 7EU
Documents
Change sail address company with new address
Date: 24 Mar 2015
Category: Address
Type: AD02
New address: Broadstone 55 Baker Street London W1U 7EU
Documents
Accounts with accounts type dormant
Date: 17 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date
Date: 21 Mar 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
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