CFSL TRUSTEE LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Termination of appointment of David Thomas Armstrong as a director on 2025-06-06

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24/04/2524 April 2025 Memorandum and Articles of Association

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23/04/2523 April 2025 Confirmation statement made on 2025-04-18 with no updates

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14/04/2514 April 2025 Resolutions

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02/04/252 April 2025 Appointment of Mr Lionel Frederick George Green as a director on 2025-03-25

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13/01/2513 January 2025 Termination of appointment of Clive Arding as a director on 2025-01-01

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13/11/2413 November 2024 Accounts for a dormant company made up to 2024-03-31

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01/11/241 November 2024 Appointment of Mr Andreas Richard Gaitzsch as a director on 2024-10-17

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30/10/2430 October 2024 Appointment of Mr Thomas Doherty as a director on 2024-10-17

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30/10/2430 October 2024 Appointment of Ms Ewelina Lacey as a director on 2024-10-17

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30/10/2430 October 2024 Appointment of Mr John Gulio Pike as a director on 2024-10-17

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25/06/2425 June 2024 Appointment of Mr Nicolas Leonard Mattis as a director on 2024-06-06

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24/04/2424 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Termination of appointment of Joanna Mary Plesniak as a director on 2024-03-21

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20/12/2320 December 2023 Appointment of Mr Quinton Soper as a director on 2023-12-14

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14/12/2314 December 2023 Director's details changed for Ms Damilola Ayodele Ayeko on 2023-12-14

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14/12/2314 December 2023 Termination of appointment of John Cameron Clark as a secretary on 2023-10-31

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14/12/2314 December 2023 Director's details changed for Ms Damilola Ayodele Ayeko on 2023-12-14

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14/12/2314 December 2023 Director's details changed for Mr Stephen Brown on 2023-12-14

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17/10/2317 October 2023 Accounts for a dormant company made up to 2023-03-31

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09/10/239 October 2023 Termination of appointment of Susanna Griffiths as a director on 2023-10-05

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09/10/239 October 2023 Termination of appointment of Robert Picton Seymour Howard as a director on 2023-10-05

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27/06/2327 June 2023 Director's details changed for Mr Amandeep Singh Rehlon on 2022-10-15

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06/06/236 June 2023 Termination of appointment of George Kegler as a director on 2023-05-29

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23/05/2323 May 2023 Appointment of Mrs Sarah Kate Gosling as a secretary on 2023-05-23

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Termination of appointment of Robert William Maas as a director on 2022-12-31

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19/12/2219 December 2022 Termination of appointment of Francis Sumner as a director on 2022-12-08

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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09/11/229 November 2022 Appointment of Mrs Hilary Jane Evenett as a director on 2022-10-13

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19/10/2219 October 2022 Appointment of Mr Madush Gupta as a director on 2022-10-13

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18/10/2218 October 2022 Termination of appointment of Keith David Forbes Bottomley as a director on 2022-10-13

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18/10/2218 October 2022 Appointment of Ms Damilola Ayodele Ayeko as a director on 2022-10-13

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18/10/2218 October 2022 Appointment of Mr Amandeep Singh Rehlon as a director on 2022-10-13

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13/10/2213 October 2022 Termination of appointment of Jasmine Afia Kessie Boadi as a director on 2022-07-31

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09/02/229 February 2022 Termination of appointment of Chris Gurney as a director on 2022-01-26

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-03-31

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15/12/2115 December 2021 Appointment of Mr Simon Harris Samuel Dodds as a director on 2021-12-02

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15/12/2115 December 2021 Termination of appointment of Leslie Griffiths as a director on 2021-12-10

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03/06/203 June 2020 DIRECTOR APPOINTED MRS JOANNA MARY PLESNIAK

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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17/01/2017 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/10/1917 October 2019 DIRECTOR APPOINTED REVD DAVID THOMAS ARMSTRONG

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17/10/1917 October 2019 DIRECTOR APPOINTED MRS SUSANNA GRIFFITHS

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17/10/1917 October 2019 DIRECTOR APPOINTED MR GEORGE KEGLER

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17/10/1917 October 2019 DIRECTOR APPOINTED MR MICHAEL LARRY YERSHON

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARY MOORE

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL FLETCHER

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28/06/1828 June 2018 DIRECTOR APPOINTED MR ROBERT WILLIAM MAAS

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09/04/189 April 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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