CAVIAPEN TRUSTEES LIMITED
ActiveCompany no. 01739994 · Private limited company · Incorporated 15 Jul 1983
Company no. 01739994 · Private limited company · Incorporated 15 Jul 1983
Original documents filed with Companies House · 262 filings
26 Jun 2019
Officers
Director's details changed for Mr Michael Eric Nicholson on 26 Jun 2019
PDF · 2 pages
2 Apr 2019
Officers
Appointment of Mr Timothy John Bullock as a director on 1 Apr 2019
PDF · 2 pages
2 Apr 2019
Officers
Termination of appointment of Nigel Terence Chell Fotherby as a director on 31 Mar 2019
PDF · 1 page
2 Apr 2019
Address
Registered office address changed from Caa House 45-59 Kingsway London WC2B 6TE to The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS on 2 Apr 2019
PDF · 1 page
6 Aug 2018
Officers
Director's details changed for Mrs Catherine Ruth Staples on 2 Aug 2018
PDF · 2 pages
30 Jul 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 5 pages
5 Jul 2018
Confirmation
Confirmation statement made on 5 Jul 2018 with no updates
PDF · 3 pages
17 Jul 2017
Accounts
Total exemption full accounts made up to 31 Dec 2016
Filed on paper · 5 pages
11 Jul 2017
Confirmation
Confirmation statement made on 5 Jul 2017 with no updates
PDF · 3 pages
22 May 2017
Officers
Appointment of Mr Sean Peter Parker as a director on 19 Apr 2017
PDF · 2 pages
5 Jul 2016
Confirmation
Confirmation statement made on 5 Jul 2016 with updates
PDF · 8 pages
5 Jul 2016
Accounts
Total exemption full accounts made up to 31 Dec 2015
Filed on paper · 5 pages
25 Jan 2016
Officers
Director's details changed for Mr Colin Denis King Chisholm on 25 Jan 2016
PDF · 2 pages
5 Oct 2015
Officers
Appointment of Mrs Catriona Anne Johnson as a director on 1 Oct 2015
PDF · 2 pages
5 Oct 2015
Officers
Termination of appointment of Gillian Margaret Martin as a director on 30 Sep 2015
PDF · 1 page
21 Jul 2015
Officers
Director's details changed for Dr Stuart John Mitchell on 13 Mar 2014
PDF · 2 pages
Showing 76–100 of 262 filings. Documents open on Companies House in a new tab.
9 Mar 2018
Officers
Director's details changed for Mr Ross James Macdonald on 1 Mar 2018
PDF · 2 pages
5 Apr 2017
Officers
Appointment of Mr Reiner Gustav Krammer as a director on 1 Apr 2017
PDF · 2 pages
4 Apr 2017
Officers
Termination of appointment of Stuart John Mitchell as a director on 31 Mar 2017
PDF · 1 page
4 Apr 2017
Officers
Termination of appointment of Richard Trevor Relton Jackson as a director on 31 Mar 2017
PDF · 1 page
7 Jul 2015
Accounts
Total exemption full accounts made up to 31 Dec 2014
Filed on paper · 5 pages
3 Jul 2015
Annual return
Annual return made up to 14 Jun 2015 with full list of shareholders
PDF · 12 pages
3 Jul 2015
Officers
Appointment of Mr Ross James Macdonald as a director on 20 May 2015
PDF · 2 pages
15 Apr 2015
Officers
Appointment of Mr Robert Michael Jones as a director on 18 Mar 2015
PDF · 2 pages
15 Apr 2015
Officers
Termination of appointment of Roger Philip Mountford as a director on 31 Mar 2015
PDF · 1 page