CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED

06183910
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON UNITED KINGDOM EC3V 9DU

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of secretary (Mr Charles Rohan Ravindra De Alwis) 2 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 officers Termination of appointment of secretary (Charles Rohan Ravindra De Alwis) 1 Buy now
13 Feb 2024 officers Appointment of director (Mr David Birdwood Archer) 2 Buy now
13 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2024 officers Change of particulars for corporate director (Zedra Governance Ltd) 1 Buy now
08 Nov 2023 officers Appointment of secretary (Mr Charles Rohan Ravindra De Alwis) 2 Buy now
06 Nov 2023 officers Change of particulars for corporate director (Ptl Governance Ltd) 1 Buy now
03 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2023 officers Termination of appointment of director (David Birdwood Archer) 1 Buy now
03 Nov 2023 officers Termination of appointment of secretary (Charles Rohan Ravindra De Alwis) 1 Buy now
12 Sep 2023 accounts Annual Accounts 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2021 accounts Annual Accounts 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 accounts Annual Accounts 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Change of particulars for corporate director (Pitmans Trustees Limited) 1 Buy now
06 Dec 2018 accounts Annual Accounts 2 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Change of particulars for director (Mr David Birdwood Archer) 2 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 officers Change of particulars for director (Mr David Birdwood Archer) 2 Buy now
21 Dec 2017 accounts Annual Accounts 2 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2016 accounts Annual Accounts 2 Buy now
25 Apr 2016 annual-return Annual Return 3 Buy now
10 Dec 2015 accounts Annual Accounts 2 Buy now
08 May 2015 annual-return Annual Return 3 Buy now
08 May 2015 officers Change of particulars for secretary (Mr Charles Rohan Ravindra De Alwis) 1 Buy now
08 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2014 accounts Annual Accounts 2 Buy now
14 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 officers Termination of appointment of director (Charles De Alwis) 2 Buy now
05 Feb 2014 officers Appointment of director (Mr David Birdwood Archer) 2 Buy now
05 Feb 2014 officers Appointment of corporate director (Pitmans Trustees Limited) 2 Buy now
29 Nov 2013 officers Termination of appointment of director (Frederick Annis) 2 Buy now
21 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
10 Jun 2013 annual-return Annual Return 16 Buy now
30 Apr 2013 accounts Annual Accounts 3 Buy now
12 Oct 2012 accounts Annual Accounts 3 Buy now
10 Sep 2012 officers Termination of appointment of director (Angus Elliot) 2 Buy now
16 May 2012 annual-return Annual Return 15 Buy now
26 Sep 2011 accounts Annual Accounts 3 Buy now
15 Sep 2011 officers Change of particulars for secretary (Mr Charles Rohan Ravindra De Alwis) 3 Buy now
15 Sep 2011 officers Change of particulars for director (Mr Charles Rohan Ravindra De Alwis) 3 Buy now
09 May 2011 annual-return Annual Return 15 Buy now
03 Jun 2010 annual-return Annual Return 15 Buy now
27 May 2010 accounts Annual Accounts 3 Buy now
25 Jan 2010 accounts Annual Accounts 3 Buy now
13 May 2009 annual-return Annual return made up to 23/04/09 6 Buy now
21 Jan 2009 accounts Annual Accounts 4 Buy now
02 Dec 2008 resolution Resolution 9 Buy now
29 Apr 2008 annual-return Annual return made up to 26/03/08 4 Buy now
06 Nov 2007 incorporation Memorandum Articles 14 Buy now
13 Sep 2007 officers New director appointed 3 Buy now
26 Mar 2007 incorporation Incorporation Company 20 Buy now