CVE TRUSTEE LIMITED

Company Documents

Date	Description
09/06/259 June 2025 New	Confirmation statement made on 2025-06-02 with no updates View Document
03/12/243 December 2024	Accounts for a dormant company made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
13/06/2413 June 2024	Confirmation statement made on 2024-06-02 with no updates View Document
15/03/2415 March 2024	Appointment of Kiera Nicole Maloney as a secretary on 2024-03-01 View Document
07/03/247 March 2024	Termination of appointment of Laura Struan Macandrews as a secretary on 2024-03-01 View Document
15/01/2415 January 2024	Accounts for a dormant company made up to 2023-07-31 View Document
03/01/243 January 2024	Change of details for Smiths Group Plc as a person with significant control on 2023-12-01 View Document
14/12/2314 December 2023	Secretary's details changed for Miss Laura Struan Macandrews on 2023-12-01 View Document
04/12/234 December 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 View Document
25/10/2325 October 2023	Appointment of Mr Simon Powell as a director on 2023-10-04 View Document
02/06/232 June 2023	Confirmation statement made on 2023-06-02 with no updates View Document
01/06/231 June 2023	Cessation of Smiths Medical Distribution Limited as a person with significant control on 2020-05-13 View Document
06/03/236 March 2023	Appointment of David Birtwistle as a director on 2023-02-28 View Document
03/03/233 March 2023	Termination of appointment of Shaun Patrick Kilcoyne as a director on 2023-02-28 View Document
03/03/233 March 2023	Registered office address changed from C/O Smiths Pensions Limited 54 Hagley Road Edgbaston Birmingham B16 8PE to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 2023-03-03 View Document
07/12/227 December 2022	Accounts for a dormant company made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
27/01/2227 January 2022	Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 View Document
18/01/2218 January 2022	Secretary's details changed View Document
17/01/2217 January 2022	Appointment of Miss Laura Struan Martin as a secretary on 2022-01-14 View Document
03/10/213 October 2021	Accounts for a dormant company made up to 2021-07-31 View Document
02/08/212 August 2021	Termination of appointment of John Michael Mills as a director on 2021-07-31 View Document
02/08/212 August 2021	Appointment of Mr Matthew Whyte as a director on 2021-08-01 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
27/04/2127 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
14/05/2014 May 2020	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View Document
06/09/196 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
02/09/192 September 2019	PREVEXT FROM 05/04/2019 TO 31/07/2019 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
17/04/1917 April 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View Document
10/10/1810 October 2018	APPOINTMENT TERMINATED, DIRECTOR ALLAN WHALLEY View Document
26/09/1826 September 2018	DIRECTOR APPOINTED MR JOHN MICHAEL MILLS View Document
19/09/1819 September 2018	SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE View Document
19/09/1819 September 2018	DIRECTOR APPOINTED MR SHAUN PATRICK KILCOYNE View Document
15/08/1815 August 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAMS View Document
15/08/1815 August 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL ABRAMS View Document
26/06/1826 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View Document
18/04/1718 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
17/05/1617 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 View Document
18/04/1618 April 2016	Annual return made up to 15 April 2016 with full list of shareholders View Document
06/07/156 July 2015	15/04/09 FULL LIST AMEND View Document
06/07/156 July 2015	15/04/08 FULL LIST AMEND View Document
16/06/1516 June 2015	Annual return made up to 15 April 2015 with full list of shareholders View Document
26/05/1526 May 2015	15/04/12 FULL LIST AMEND View Document
26/05/1526 May 2015	15/04/10 FULL LIST AMEND View Document
26/05/1526 May 2015	15/04/11 FULL LIST AMEND View Document
26/05/1526 May 2015	15/04/13 FULL LIST AMEND View Document
26/05/1526 May 2015	15/04/14 FULL LIST AMEND View Document
24/04/1524 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 View Document
24/04/1424 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 View Document
17/04/1417 April 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document
23/10/1323 October 2013	APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD View Document
23/10/1323 October 2013	DIRECTOR APPOINTED ALLAN WHALLEY View Document
22/05/1322 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View Document
17/04/1317 April 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
22/05/1222 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 View Document
18/04/1218 April 2012	REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, SMITHS PENSIONS LIMITED 54 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8FE View Document
18/04/1218 April 2012	Annual return made up to 15 April 2012 with full list of shareholders View Document
22/12/1122 December 2011	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, C/O SMITHS PENSIONS LIMITED, 15TH FLOOR NO 1 HAGLEY ROAD, EDGBASTON BIRMINGHAM, B16 8TG View Document
14/06/1114 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 View Document
21/04/1121 April 2011	Annual return made up to 15 April 2011 with full list of shareholders View Document
12/04/1112 April 2011	DIRECTOR APPOINTED DONALD ANDREW ROBERTSON BROAD View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN WARREN View Document
22/06/1022 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 View Document
13/05/1013 May 2010	Annual return made up to 15 April 2010 with full list of shareholders View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 14/04/2010 View Document

13/05/1013 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 14/04/2010 View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD WARREN / 14/04/2010 View Document
12/12/0912 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 View Document
14/05/0914 May 2009	RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS View Document
30/09/0830 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 View Document
24/09/0824 September 2008	DIRECTOR APPOINTED MICHAEL DONALD ABRAMS View Document
01/07/081 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID LILLYCROP View Document
27/05/0827 May 2008	RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS View Document
11/01/0811 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 View Document
14/06/0714 June 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View Document
18/07/0618 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 View Document
02/05/062 May 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View Document
03/03/063 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 View Document
21/06/0521 June 2005	REGISTERED OFFICE CHANGED ON 21/06/05 FROM: C/O SMITHS PENSIONS LIMITED, NO 3 BROADWAY, BROAD STREET, BIRMINGHAM B15 1BQ View Document
03/05/053 May 2005	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View Document
03/03/053 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 View Document
16/02/0516 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0415 December 2004	S366A DISP HOLDING AGM 16/07/04 View Document
26/04/0426 April 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View Document
24/05/0324 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 View Document
07/05/037 May 2003	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View Document
26/06/0226 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 View Document
26/06/0226 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 View Document
16/06/0216 June 2002	DIRECTOR RESIGNED View Document
16/06/0216 June 2002	NEW DIRECTOR APPOINTED View Document
16/06/0216 June 2002	DIRECTOR RESIGNED View Document
16/06/0216 June 2002	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View Document
17/05/0117 May 2001	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View Document
11/05/0111 May 2001	DIRECTOR RESIGNED View Document
01/02/011 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 View Document
23/05/0023 May 2000	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View Document
09/02/009 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 View Document
25/05/9925 May 1999	RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View Document
22/01/9922 January 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 View Document
15/05/9815 May 1998	RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS View Document
04/02/984 February 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 View Document
30/04/9730 April 1997	RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS View Document
21/11/9621 November 1996	NEW DIRECTOR APPOINTED View Document
20/11/9620 November 1996	DIRECTOR RESIGNED View Document
03/11/963 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 View Document
30/10/9630 October 1996	EXEMPTION FROM APPOINTING AUDITORS 15/10/96 View Document
02/05/962 May 1996	RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS View Document
18/02/9618 February 1996	FULL ACCOUNTS MADE UP TO 05/04/95 View Document
24/05/9524 May 1995	RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS View Document
01/11/941 November 1994	FULL ACCOUNTS MADE UP TO 05/04/94 View Document
01/11/941 November 1994	Full accounts made up to 1994-04-05 View Document
29/04/9429 April 1994	RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS View Document
29/04/9429 April 1994	View Document
09/01/949 January 1994	FULL ACCOUNTS MADE UP TO 05/04/93 View Document
09/01/949 January 1994	Full accounts made up to 1993-04-05 View Document
06/05/936 May 1993	RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS View Document
06/05/936 May 1993	View Document
31/07/9231 July 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View Document
31/07/9231 July 1992	View Document
31/07/9231 July 1992	NEW DIRECTOR APPOINTED View Document
31/07/9231 July 1992	NEW DIRECTOR APPOINTED View Document
31/07/9231 July 1992	NEW DIRECTOR APPOINTED View Document
31/07/9231 July 1992	NEW DIRECTOR APPOINTED View Document
31/07/9231 July 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/07/9231 July 1992	Memorandum and Articles of Association View Document
31/07/9231 July 1992	DIRECTOR RESIGNED View Document
31/07/9231 July 1992	DIRECTOR RESIGNED View Document
31/07/9231 July 1992	Resolutions View Document
31/07/9231 July 1992	ALTER MEM AND ARTS 16/07/92 View Document
31/07/9231 July 1992	SECRETARY RESIGNED View Document
31/07/9231 July 1992	View Document
31/07/9231 July 1992	REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AD View Document
31/07/9231 July 1992	View Document
31/07/9231 July 1992	NEW SECRETARY APPOINTED View Document
17/07/9217 July 1992	COMPANY NAME CHANGED ALNERY NO. 1187 LIMITED CERTIFICATE ISSUED ON 17/07/92 View Document
17/07/9217 July 1992	Certificate of change of name View Document
15/04/9215 April 1992	Incorporation View Document
15/04/9215 April 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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