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Company profile

E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED

active • private-limited-guarant-nsc • Trinity House, 2 Burton Street, Nottingham, NG1 4BX

Company no.03593030Officers33Documents20

Key company facts

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Company Number
03593030
Company Status
active
Type
private-limited-guarant-nsc
Date Of Creation
1998-06-30
Registered Office
Trinity House, 2 Burton Street, Nottingham, NG1 4BX
Sic Codes
dormant company

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Change of Registered Office Address4 Jun 20264 Days
Confirmation Statement Submitted3 Mar 20263 Months
Accounts Submitted18 Aug 20259 Months
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Resigned1 Aug 202510 Months
BURMISTON, Gary Michael Resigned1 Aug 202510 Months
GANDLEY, Deborah Appointed1 Aug 202510 Months
OSBORNE, Christopher Mark Appointed1 Aug 202510 Months
Confirmation Statement Submitted12 Mar 20251 Year
Accounts Submitted30 Aug 20241 Year
Confirmation Statement Submitted30 Aug 20241 Year
Change of Date Of Creation30 Aug 20241 Year
Change of Jurisdiction30 Aug 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-to-a-person-with-significant-control2026-06-02Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-06-02Open PDF
memorandum-articles2026-06-01Open PDF
resolution2026-06-01Open PDF
confirmation-statement-with-no-updates2026-03-03Open PDF
move-registers-to-sail-company-with-new-address2025-10-27Open PDF
change-sail-address-company-with-new-address2025-10-24Open PDF
accounts-with-accounts-type-dormant2025-08-18Open PDF
appoint-person-director-company-with-name-date2025-08-01Open PDF
appoint-person-director-company-with-name-date2025-08-01Open PDF
termination-director-company-with-name-termination-date2025-08-01Open PDF
termination-director-company-with-name-termination-date2025-08-01Open PDF