CHARTER PENSION TRUSTEE LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 update number_of_registered_officers 6 => 5
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES
2018-08-24 update statutory_documents TERMINATE SEC APPOINTMENT
2018-08-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROSS TRUSTEES SERVICES LIMITED / 05/03/2018
2018-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS TRUSTEES SERVICES LIMITED
2018-01-19 update statutory_documents CESSATION OF ROGER KINGSTON LEWIS AS A PSC
2017-11-05 delete otherexecutives ROGER KINGSTON LEWIS
2017-11-05 delete person ROGER KINGSTON LEWIS
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES SERVICES LIMITED
2017-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS
2017-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB
2017-05-07 delete address TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE
2017-05-07 insert address 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB
2017-05-07 update registered_address
2017-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE
2017-01-20 delete otherexecutives VERONIKA ELISABETH KRASINSKY
2017-01-20 delete person VERONIKA ELISABETH KRASINSKY
2017-01-20 update number_of_registered_officers 7 => 6
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIKA KRASINSKY
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-08 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-03-08 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-02-11 update statutory_documents SECOND FILING WITH MUD 03/01/16 FOR FORM AR01
2016-02-01 update statutory_documents 03/01/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10 update person_usual_residence_country EILEEN ANNABELLE RAPERPORT: ENGLAND => UNITED KINGDOM
2015-03-10 update personal_address This information is on record
2015-03-07 delete address TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE
2015-03-07 insert address TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-03-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-02-10 update statutory_documents 03/01/15 FULL LIST
2015-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 02/01/2015
2014-10-10 update personal_address This information is on record
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 16/09/2014
2014-08-07 update person_identity_version ROGER KINGSTON LEWIS: 0001 => 0002
2014-08-07 update personal_address This information is on record
2014-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 19/07/2014
2014-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINGSTON LEWIS / 19/07/2014
2014-06-07 insert otherexecutives VERONIKA ELISABETH KRASINSKY
2014-06-07 insert person VERONIKA ELISABETH KRASINSKY
2014-06-07 update number_of_registered_officers 5 => 7
2014-05-20 update statutory_documents DIRECTOR APPOINTED VERONIKA ELISABETH KRASINSKY
2014-05-07 delete address 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB
2014-05-07 insert address TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE
2014-05-07 update registered_address
2014-04-16 update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-07 delete company_previous_name CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED
2014-01-06 update statutory_documents 03/01/14 FULL LIST
2014-01-06 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 03/01/2014
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-02 update person_usual_residence_country EILEEN ANNABELLE RAPERPORT: UNITED KINGDOM => ENGLAND
2013-06-30 delete otherexecutives JOHN LEONARD AVERY
2013-06-30 delete person JOHN LEONARD AVERY
2013-06-30 update number_of_registered_officers 6 => 5
2013-06-28 update person_usual_residence_country JOHN LEONARD AVERY: ENGLAND, UNITED KINGDOM => UNITED KINGDOM
2013-06-24 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-24 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-03 update statutory_documents 03/01/13 FULL LIST
2012-10-01 update statutory_documents SECOND FILING FOR FORM TM01
2012-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MALCOLM LODGE
2012-04-12 update statutory_documents DIRECTOR APPOINTED PETER GRAHAM WALKER
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDERSON
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON TULLOCH
2012-03-16 update statutory_documents 03/01/12 FULL LIST
2011-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11 update statutory_documents 03/01/11 FULL LIST
2010-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LOUGHE
2010-01-12 update statutory_documents 03/01/10 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009
2009-09-28 update statutory_documents ARTICLES OF ASSOCIATION
2009-09-28 update statutory_documents ALTER ARTICLES 28/09/2009
2009-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-07 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 2ND FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU
2008-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2008-02-07 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18 update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents NEW SECRETARY APPOINTED
2005-11-03 update statutory_documents DIRECTOR RESIGNED
2005-11-03 update statutory_documents SECRETARY RESIGNED
2005-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-04 update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS; AMEND
2005-01-13 update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13 update statutory_documents RETURN MADE UP TO 03/01/04; NO CHANGE OF MEMBERS
2004-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 7 HOBART PLACE LONDON SW1W OHH
2003-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24 update statutory_documents AUDITOR'S RESIGNATION
2003-01-13 update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09 update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents NEW SECRETARY APPOINTED
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-11-22 update statutory_documents SECRETARY RESIGNED
2001-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08 update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-07 update statutory_documents RETURN MADE UP TO 03/01/00; NO CHANGE OF MEMBERS
1999-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-12 update statutory_documents RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-09-24 update statutory_documents AUDITOR'S RESIGNATION
1998-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-05 update statutory_documents DIRECTOR RESIGNED
1998-01-25 update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1998-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-19 update statutory_documents ADOPT MEM AND ARTS 24/02/97
1997-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-24 update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1997-01-21 update statutory_documents NEW SECRETARY APPOINTED
1997-01-21 update statutory_documents SECRETARY RESIGNED
1997-01-06 update statutory_documents DIRECTOR RESIGNED
1996-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-04 update statutory_documents RETURN MADE UP TO 03/01/96; CHANGE OF MEMBERS
1995-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-22 update statutory_documents DIRECTOR RESIGNED
1995-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-25 update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
1994-10-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-25 update statutory_documents RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1994-01-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/94
1994-01-04 update statutory_documents COMPANY NAME CHANGED CHARTER CONSOLIDATED PENSION TRU STEES LIMITED CERTIFICATE ISSUED ON 01/01/94
1993-02-16 update statutory_documents NEW SECRETARY APPOINTED
1993-02-16 update statutory_documents SECRETARY RESIGNED
1993-01-21 update statutory_documents RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
1992-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-10 update statutory_documents RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
1992-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 40 HOLBORN VIADUCT LONDON EC1P 1AJ
1991-02-18 update statutory_documents 80A 366A 386 252 369/4 06/02/91
1991-02-13 update statutory_documents RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
1991-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-21 update statutory_documents DIRECTOR RESIGNED
1990-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-24 update statutory_documents DIRECTOR RESIGNED
1990-06-07 update statutory_documents DIRECTOR RESIGNED
1990-04-30 update statutory_documents NEW SECRETARY APPOINTED
1990-04-30 update statutory_documents SECRETARY RESIGNED
1990-02-08 update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1990-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-15 update statutory_documents DIRECTOR RESIGNED
1989-08-10 update statutory_documents DIRECTOR RESIGNED
1989-08-10 update statutory_documents DIRECTOR RESIGNED
1989-08-10 update statutory_documents DIRECTOR RESIGNED
1989-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-06 update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-14 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-29 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1966-03-24 update statutory_documents CERTIFICATE OF INCORPORATION