CG PENSION TRUSTEES LIMITED

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 18 pages

Confirmation statement made on 25 Aug 2026 with no updates

PDF · 3 pages

Appointment of Mr Cedric Giovanni Ivo Zunino as a director on 1 Jul 2026

PDF · 2 pages

Appointment of Mr John David Chilman as a director on 1 Jul 2026

PDF · 2 pages

Accounts for a dormant company made up to 30 Jun 2025

PDF · 2 pages

Appointment of Mr Ian Francis Cooper as a director on 1 Jan 2026

PDF · 2 pages

Appointment of Mr Christopher Gregory Coppins as a director on 1 Jan 2026

PDF · 2 pages

Termination of appointment of Alain Verdickt as a director on 31 Dec 2025

PDF · 1 page

Termination of appointment of Daniel Henry Kershaw as a director on 31 Dec 2025

PDF · 1 page

Termination of appointment of Sean Peter Murphy as a director on 12 Jan 2026

PDF · 1 page

Termination of appointment of Jessica Eileen Maria James as a director on 12 Jan 2026

PDF · 1 page

Confirmation statement made on 25 Aug 2025 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 30 Jun 2024

PDF · 2 pages

Confirmation statement made on 25 Aug 2024 with no updates

PDF · 3 pages

Appointment of Mr Steven Paul Frederick Ward as a director on 1 Jan 2024

PDF · 2 pages

Termination of appointment of Radhakrishnan Agoram as a director on 31 Dec 2023

PDF · 1 page

Confirmation statement made on 25 Aug 2023 with no updates

PDF · 3 pages

Termination of appointment of Meredith Hanson Gibson as a director on 26 Jun 2023

PDF · 1 page

Accounts for a dormant company made up to 30 Jun 2023

PDF · 2 pages

Confirmation statement made on 25 Aug 2022 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 30 Jun 2021

PDF · 2 pages

Appointment of Mrs Jutta Byers as a director on 1 Jan 2022

PDF · 2 pages