CFI PENSION TRUSTEES LIMITED

02989385
3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

Documents

Documents
Date Category Description Pages
09 May 2017 gazette Gazette Dissolved Voluntary 1 Buy now
21 Feb 2017 gazette Gazette Notice Voluntary 1 Buy now
09 Feb 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
08 Dec 2016 officers Appointment of director (Mr Daniel Sheehan) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 officers Appointment of director (Michael Laming) 3 Buy now
28 Nov 2016 officers Termination of appointment of secretary (Mill Pensions Limited) 2 Buy now
28 Nov 2016 officers Termination of appointment of director (Pi Consulting (Trustee Services ) Limited) 2 Buy now
28 Nov 2016 officers Termination of appointment of director (Alan Roger Cooper) 2 Buy now
10 Nov 2016 accounts Annual Accounts 2 Buy now
07 Mar 2016 officers Change of particulars for director (Mr Roger Alan Cooper) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Christopher Jeffrey Rogan) 1 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Pension & Benefit Services Limited) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Claire Shortiss) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Paul Urwin Thompson) 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Roger Alan Cooper) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Karyn Michelle Pulley) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Tiziana Favale) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Mark David Chapman) 1 Buy now
07 Mar 2016 officers Appointment of corporate director (Pi Consulting (Trustee Services ) Limited) 2 Buy now
27 Jan 2016 annual-return Annual Return 9 Buy now
27 Jan 2016 officers Change of particulars for director (Christopher Jeffrey Rogan) 2 Buy now
27 Jan 2016 officers Change of particulars for director (Claire Shortiss) 2 Buy now
27 Jan 2016 officers Change of particulars for director (Karyn Michelle Pulley) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Justin Mark Halse) 1 Buy now
27 Jan 2016 officers Appointment of director (Mr Paul Thompson) 2 Buy now
27 Jan 2016 officers Change of particulars for director (Tiziana Favale) 2 Buy now
08 Oct 2015 accounts Annual Accounts 3 Buy now
01 Oct 2015 officers Appointment of corporate secretary (Mill Pensions Limited) 3 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Nov 2014 annual-return Annual Return 9 Buy now
02 Jun 2014 accounts Annual Accounts 2 Buy now
22 Nov 2013 officers Appointment of director (Karyn Michelle Pulley) 2 Buy now
13 Nov 2013 annual-return Annual Return 8 Buy now
24 Apr 2013 accounts Annual Accounts 3 Buy now
16 Apr 2013 officers Termination of appointment of director (Shaun Laubscher) 1 Buy now
07 Dec 2012 officers Appointment of director (Tiziana Favale) 3 Buy now
07 Dec 2012 officers Appointment of director (Christopher Jeffrey Rogan) 3 Buy now
07 Dec 2012 officers Termination of appointment of director (Andrew Edwardson) 2 Buy now
14 Nov 2012 annual-return Annual Return 8 Buy now
13 Nov 2012 officers Change of particulars for director (Claire Shortiss) 2 Buy now
13 Nov 2012 officers Change of particulars for corporate secretary (Pension and Benefit Services Limited) 2 Buy now
05 Sep 2012 officers Termination of appointment of director (Kelvin Baynton) 1 Buy now
05 Sep 2012 officers Termination of appointment of director (Michael Wilkinson) 1 Buy now
04 Sep 2012 officers Appointment of director (Claire Shortiss) 3 Buy now
20 Aug 2012 officers Appointment of director (Kelvin Baynton) 3 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 officers Termination of appointment of director (Visesh Gosrani) 1 Buy now
21 May 2012 accounts Annual Accounts 3 Buy now
10 Jan 2012 annual-return Annual Return 9 Buy now
09 Jun 2011 accounts Annual Accounts 3 Buy now
12 Nov 2010 annual-return Annual Return 9 Buy now
12 Nov 2010 officers Change of particulars for director (Mark David Chapman) 2 Buy now
26 Oct 2010 officers Appointment of director (Visesh Gosrani) 2 Buy now
18 Aug 2010 officers Appointment of director (Andrew Richard Edwardson) 3 Buy now
16 Jul 2010 officers Termination of appointment of director (Matthew Allam) 1 Buy now
20 May 2010 officers Termination of appointment of director (Shannon Luitjens) 1 Buy now
05 May 2010 accounts Annual Accounts 3 Buy now
05 Feb 2010 officers Termination of appointment of director (Christopher Wilkinson) 1 Buy now
17 Nov 2009 officers Appointment of director (Mark David Chapman) 2 Buy now
17 Nov 2009 annual-return Annual Return 7 Buy now
17 Nov 2009 officers Change of particulars for director (Christopher Dow Wilkinson) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Shannon Christopher Luitjens) 2 Buy now
17 Nov 2009 officers Change of particulars for corporate secretary (Pension and Benefit Services Limited) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Dr Michael David Wilkinson) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Shaun Clifford Laubscher) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Justin Mark Halse) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Matthew Allam) 2 Buy now
21 Oct 2009 accounts Annual Accounts 3 Buy now
24 Jun 2009 officers Director appointed matthew allam 2 Buy now
28 Apr 2009 officers Director appointed shaun clifford laubscher 2 Buy now
04 Apr 2009 officers Director appointed justin mark halse 2 Buy now
25 Mar 2009 officers Appointment terminated director peter hill 1 Buy now
21 Mar 2009 incorporation Memorandum Articles 12 Buy now
21 Mar 2009 resolution Resolution 5 Buy now
13 Feb 2009 officers Appointment terminated director kathleen rowe 1 Buy now
13 Feb 2009 officers Appointment terminated director jerry parker 1 Buy now
12 Nov 2008 annual-return Return made up to 11/11/08; full list of members 5 Buy now
27 Oct 2008 accounts Annual Accounts 3 Buy now
06 May 2008 officers Director appointed kathleen magdalina rowe 2 Buy now
06 May 2008 officers Appointment terminated director ann gill 1 Buy now
14 Nov 2007 annual-return Return made up to 11/11/07; full list of members 3 Buy now
12 Oct 2007 accounts Annual Accounts 3 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
06 Dec 2006 annual-return Return made up to 11/11/06; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 6 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
11 Aug 2006 officers Director resigned 1 Buy now
11 Nov 2005 annual-return Return made up to 11/11/05; full list of members 3 Buy now
24 Jun 2005 accounts Annual Accounts 3 Buy now
26 May 2005 officers Director resigned 1 Buy now
13 May 2005 officers Director resigned 1 Buy now
10 Jan 2005 officers New director appointed 2 Buy now
09 Dec 2004 annual-return Return made up to 11/11/04; no change of members 7 Buy now
29 Oct 2004 accounts Annual Accounts 3 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
29 Sep 2004 officers New director appointed 3 Buy now
28 Sep 2004 officers New director appointed 3 Buy now