CANADA PENSION PLAN INVESTMENT BOARD
| Status | ACTIVE |
| Company No. | FC028137 |
| Category | |
| Incorporated | 17 Dec 2007 |
| Age | 16 years, 6 months, 16 days |
| Jurisdiction | United Kingdom |
SUMMARY
CANADA PENSION PLAN INVESTMENT BOARD is an active with number FC028137. It was incorporated 16 years, 6 months, 16 days ago, on 17 December 2007. The company address is One Queen Street East Suite 2500 One Queen Street East Suite 2500, Ontario, M5c 2w5, Canada.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 13 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dean Arthur Connor
Appointment date: 2023-10-27
Documents
Termination person director overseas company with name termination date
Date: 13 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dean Arthur Connor
Termination date: 2023-10-26
Documents
Termination person director overseas company with name termination date
Date: 13 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Heather Anne Monroe-Blum
Termination date: 2023-10-26
Documents
Appoint person director overseas company with name appointment date
Date: 30 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nadir Husein Abdulla Mohamed
Appointment date: 2023-10-06
Documents
Accounts with accounts type group
Date: 16 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination person director overseas company with name termination date
Date: 24 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kathleen Patricia Taylor
Termination date: 2023-03-31
Documents
Termination person director overseas company with name termination date
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Charles Victor Magro
Termination date: 2022-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 29 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Judith Jovita Athaide
Appointment date: 2022-11-10
Documents
Accounts with accounts type full
Date: 11 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director overseas company with change date
Date: 23 Aug 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-06-03
Officer name: Giovanni (John) Salvatore Montalbano
Documents
Termination person director overseas company with name termination date
Date: 23 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jo Mark Zurel
Termination date: 2021-08-04
Documents
Appoint person director overseas company with name appointment date
Date: 18 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Barry Vernon Perry
Appointment date: 2021-08-04
Documents
Appoint person director overseas company with name appointment date
Date: 18 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dean Arthur Connor
Appointment date: 2021-08-04
Documents
Termination person director overseas company with name termination date
Date: 12 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Karen Handler Sheriff
Termination date: 2021-07-31
Documents
Accounts with accounts type group
Date: 03 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 04 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director overseas company with change date
Date: 12 Oct 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2020-09-18
Officer name: Jo Mark Zurel
Documents
Appoint person director overseas company with name appointment date
Date: 28 Aug 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Hong Boon Sim
Appointment date: 2020-07-15
Documents
Accounts with accounts type full
Date: 10 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change company details overseas company with change details
Date: 26 Feb 2020
Category: Other
Type: OSCH02
Change date: 2020-02-20
Change address: Suite 2600 One Queen Street East, Toronto, M5C 2WS, Canada
Documents
Appoint person director overseas company with name appointment date
Date: 04 Jun 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr William Mark Evans
Appointment date: 2019-05-09
Documents
Accounts with accounts type full
Date: 10 May 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination person director overseas company with name termination date
Date: 26 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jackson Peter Tai
Termination date: 2019-03-31
Documents
Change person director overseas company with change date
Date: 26 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2019-04-04
Officer name: Ms Sylvia Dolores Chrominska
Documents
Termination person director overseas company with name termination date
Date: 12 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Douglas William Mahaffy
Termination date: 2018-10-26
Documents
Appoint person director overseas company with name appointment date
Date: 26 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Sylvia Dolores Chrominska
Appointment date: 2018-09-04
Documents
Termination person director overseas company with name termination date
Date: 26 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert Leslie Brooks
Termination date: 2018-09-04
Documents
Appoint person director overseas company with name appointment date
Date: 08 Aug 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Charles Victor Magro
Appointment date: 2018-07-01
Documents
Termination person director overseas company with name termination date
Date: 24 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ian Bourne
Termination date: 2018-07-01
Documents
Change person director overseas company with change date
Date: 03 May 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2018-04-12
Officer name: Ian Bourne
Documents
Change person director overseas company with change date
Date: 12 Jan 2018
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-11-29
Officer name: Heather Anne Monroe-Blum
Documents
Change person authorised overseas company with change date
Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2017-10-11
Officer name: Jo Mark Zurel
Branch number: BR013523
Officer address: 40 Portman Square, London, W1H 6LT
Documents
Accounts with accounts type full
Date: 27 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 10 Jul 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Mary Catherine Phibbs
Appointment date: 2017-05-04
Documents
Termination person director overseas company with name termination date
Date: 10 Jul 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dennis Murray Wallace
Termination date: 2017-05-04
Documents
Appoint person director overseas company with name appointment date
Date: 27 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Giovanni (John) Salvatore Montalbano
Appointment date: 2017-02-13
Documents
Termination person director overseas company with name termination date
Date: 27 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nancy Elizabeth Hopkins
Termination date: 2017-02-13
Documents
Appoint person director overseas company with name appointment date
Date: 27 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nancy Ashleigh Everett
Appointment date: 2017-02-13
Documents
Termination person director overseas company with name termination date
Date: 27 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Pierre Choquette
Termination date: 2017-02-13
Documents
Accounts with accounts type full
Date: 08 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jackson Peter Tai
Appointment date: 2016-06-01
Documents
Termination person director overseas company with name termination date
Date: 28 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Arthur Goldberg
Termination date: 2016-06-01
Documents
Accounts with accounts type full
Date: 06 May 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director overseas company with change date
Date: 10 Feb 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2016-01-13
Officer name: Jo Mark Zurel
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Karen Handler Sheriff
Appointment date: 2012-10-04
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Tahira Hassan
Appointment date: 2015-02-05
Documents
Appoint person secretary overseas company with appointment date
Date: 02 Dec 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Patrice Shelly Walch-Watson
Appointment date: 2015-06-05
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Elaine Elizabeth Mckinnon
Termination date: 2011-10-26
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 30 Apr 2008
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Charles Walker
Termination date: 2008-04-30
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ronald Emory Smith
Termination date: 2011-10-26
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 17 Feb 2008
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Geraldine Sinclair
Termination date: 2008-02-17
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Helen Katrina Sinclair
Termination date: 2009-10-26
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 17 Feb 2008
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dale George Parker
Termination date: 2008-02-17
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 31 Jul 2008
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: William Philip Macdougall
Termination date: 2008-07-31
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 22 Apr 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Germaine Gibara
Termination date: 2010-04-22
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 26 Oct 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Peter Keith Hendrick
Termination date: 2013-10-26
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 26 Oct 2008
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gail Cook-Bennett
Termination date: 2008-10-26
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2015
Action Date: 26 Oct 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert Murray Astley
Termination date: 2014-10-26
Documents
Termination person secretary overseas company with name termination date
Date: 02 Dec 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: John Howard Butler
Termination date: 2014-12-05
Documents
Change person director overseas company with change date
Date: 02 Dec 2015
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2013-09-30
Officer name: Dennis Murray Wallace
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 22 Jan 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Elaine Elizabeth Mckinnon
Appointment date: 2009-01-22
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 04 Sep 2008
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nancy Elizabeth Hopkins
Appointment date: 2008-09-04
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kathleen Patricia Taylor
Appointment date: 2013-10-01
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Heather Anne Monroe-Blum
Appointment date: 2010-12-22
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Douglas William Mahaffy
Appointment date: 2009-10-22
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 22 Jan 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Robert Leslie Brooks
Appointment date: 2009-01-22
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 18 Feb 2008
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Pierre Choquette
Appointment date: 2008-02-18
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 18 Feb 2008
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Michael Arthur Goldberg
Appointment date: 2008-02-18
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2015
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jo Mark Zurel
Appointment date: 2012-11-01
Documents
Accounts with accounts type full
Date: 05 May 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 05 Jan 2015
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type full
Date: 25 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change company details by uk establishment overseas company with change details
Date: 08 Dec 2011
Category: Other
Type: OSCH01
Change date: 2011-11-28
Change type: Address Change
Change details: 7TH floor 33 cavendish square, london, W1G 0PW, england
Branch number: BR013523
Documents
Annual return update with change details
Date: 31 Jan 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address Alain Carrier, 7th Floor Cavendish Square, 33 Cavendish Square, London , W1G 0PW, Canada
Branch number: FC028137
Documents
Annual return add person authorised to represent to uk establishment
Date: 31 Jan 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Alain Carrier 7th Floor 33 London Englandw1G 0Pw
Branch number: BR013523
Documents
Annual return add person authorised to accept service to uk establishment
Date: 31 Jan 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Alain Carrier 7th Floor 33 Cavendish Square London Englandw1G 0Pw
Branch number: BR013523
Documents
Annual return update with change details
Date: 31 Jan 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Business Change Null
Branch number: BR013523
Documents
Annual return update with change details
Date: 31 Jan 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change Alain Carrier, 7th Floor Cavendish Square, 33 Cavendish Square, London , W1G 0PW, Canada
Branch number: BR013523
Documents
Annual return overseas company
Date: 31 Jan 2011
Category: Annual-return
Type: OSTN01
Documents
Accounts with accounts type full
Date: 30 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type full
Date: 15 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 29 Feb 2008
Category: Accounts
Type: 225
Description: Curr ext from 31/12/2008 to 31/03/2009
Documents
Legacy
Date: 05 Feb 2008
Category: Address
Type: BUSADD
Description: Business address 7TH floor cavendish square 33 cavendish square london W1G 0PW
Documents
Legacy
Date: 05 Feb 2008
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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