SECOND C.B.TRUSTEE LIMITED

Company Documents

Date	Description
13/06/2513 June 2025	Accounts for a dormant company made up to 2025-03-31 View Document
21/01/2521 January 2025	Confirmation statement made on 2025-01-17 with no updates View Document
05/07/245 July 2024	Termination of appointment of Lisa Jane Mead as a director on 2024-06-30 View Document
06/06/246 June 2024	Accounts for a dormant company made up to 2024-03-31 View Document
19/01/2419 January 2024	Confirmation statement made on 2024-01-17 with no updates View Document
19/06/2319 June 2023	Accounts for a dormant company made up to 2023-03-31 View Document
06/03/236 March 2023	Director's details changed for Lisa Jane Mead on 2021-07-12 View Document
25/01/2325 January 2023	Change of details for First Cb Trustee Limited as a person with significant control on 2020-10-01 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-17 with no updates View Document
17/01/2317 January 2023	Cessation of First Cb Trustee Limited as a person with significant control on 2016-06-04 View Document
08/02/228 February 2022	Confirmation statement made on 2022-01-17 with no updates View Document
19/01/2219 January 2022	Termination of appointment of Tom Paul Elliott as a director on 2021-12-31 View Document
12/01/2212 January 2022	Director's details changed for Mr David Charles Ford on 2020-09-30 View Document
26/11/2126 November 2021	Director's details changed for Mr Tom Paul Elliott on 2020-10-01 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
14/05/1914 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
22/01/1922 January 2019	PSC'S CHANGE OF PARTICULARS / FIRST CB TRUSTEE LIMITED / 06/04/2016 View Document
21/01/1921 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CB TRUSTEE LIMITED View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
14/06/1814 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, SECRETARY ALAN DAWSON View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON View Document
16/05/1716 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
10/02/1710 February 2017	DIRECTOR APPOINTED LISA JANE MEAD View Document
10/02/1710 February 2017	DIRECTOR APPOINTED JOHN BERNARD CASSIDY View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORKETT View Document
26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View Document
07/05/167 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
27/01/1627 January 2016	Annual return made up to 17 January 2016 with full list of shareholders View Document
12/05/1512 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
22/01/1522 January 2015	Annual return made up to 17 January 2015 with full list of shareholders View Document
31/10/1431 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 004060450001 View Document
02/07/142 July 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY View Document
15/04/1415 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
27/02/1427 February 2014	DIRECTOR APPOINTED LAURENCE ALAN FIELD View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR View Document
03/02/143 February 2014	Annual return made up to 17 January 2014 with full list of shareholders View Document
06/01/146 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 12/10/2012 View Document
22/05/1322 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
31/01/1331 January 2013	Annual return made up to 17 January 2013 with full list of shareholders View Document
10/12/1210 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 22/11/2012 View Document
02/07/122 July 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID FURST View Document
16/05/1216 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
20/01/1220 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/01/2011 View Document
20/01/1220 January 2012	Annual return made up to 17 January 2012 with full list of shareholders View Document
20/01/1220 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/01/2011 View Document
13/06/1113 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
17/01/1117 January 2011	Annual return made up to 17 January 2011 with full list of shareholders View Document
05/10/105 October 2010	ADOPT ARTICLES 06/09/2010 View Document
21/09/1021 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER View Document
02/06/102 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NORKETT / 01/10/2009 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 01/10/2009 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALKER / 01/10/2009 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK BAILEY / 01/10/2009 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FURST / 01/10/2009 View Document
10/02/1010 February 2010	Annual return made up to 17 January 2010 with full list of shareholders View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 01/10/2009 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORD / 01/10/2009 View Document
01/06/091 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
15/05/0915 May 2009	DIRECTOR APPOINTED ALAN DAWSON View Document
07/05/097 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/12/2008 View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR STUART DAVIES View Document
14/04/0914 April 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View Document
14/04/0914 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / TOM ELLIOTT / 14/04/2009 View Document
08/04/098 April 2009	DIRECTOR APPOINTED TOM ELLIOTT View Document
09/12/089 December 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL GARLAND View Document
29/05/0829 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
18/01/0818 January 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View Document
21/11/0721 November 2007	NEW DIRECTOR APPOINTED View Document
21/11/0721 November 2007	NEW DIRECTOR APPOINTED View Document
19/06/0719 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
20/02/0720 February 2007	DIRECTOR RESIGNED View Document
02/02/072 February 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
04/04/064 April 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View Document
30/03/0530 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
18/02/0518 February 2005	LOCATION OF REGISTER OF MEMBERS View Document
18/02/0518 February 2005	LOCATION OF DEBENTURE REGISTER View Document
18/02/0518 February 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/0419 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document

19/11/0419 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/0419 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/0419 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/041 October 2004	REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN View Document
25/05/0425 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0425 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0425 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0425 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0425 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/045 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
30/01/0430 January 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View Document
25/03/0325 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
30/01/0330 January 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View Document
26/04/0226 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View Document
24/01/0224 January 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View Document
25/01/0125 January 2001	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View Document
16/01/0116 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View Document
16/06/0016 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View Document
02/02/002 February 2000	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View Document
31/01/0031 January 2000	SECRETARY RESIGNED View Document
27/01/0027 January 2000	DIRECTOR RESIGNED View Document
23/06/9923 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View Document
27/04/9927 April 1999	NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS View Document
30/09/9830 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/9823 July 1998	DIRECTOR RESIGNED View Document
02/07/982 July 1998	NEW DIRECTOR APPOINTED View Document
02/07/982 July 1998	DIRECTOR RESIGNED View Document
11/06/9811 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View Document
25/01/9825 January 1998	RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS View Document
03/07/973 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View Document
02/04/972 April 1997	DIRECTOR RESIGNED View Document
14/02/9714 February 1997	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS View Document
08/01/978 January 1997	NEW DIRECTOR APPOINTED View Document
04/09/964 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/9628 August 1996	NEW DIRECTOR APPOINTED View Document
28/08/9628 August 1996	SECRETARY RESIGNED View Document
28/08/9628 August 1996	NEW DIRECTOR APPOINTED View Document
28/08/9628 August 1996	DIRECTOR RESIGNED View Document
28/08/9628 August 1996	NEW SECRETARY APPOINTED View Document
23/05/9623 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View Document
02/02/962 February 1996	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS View Document
10/10/9510 October 1995	DIRECTOR RESIGNED View Document
08/06/958 June 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View Document
23/05/9523 May 1995	NEW DIRECTOR APPOINTED View Document
15/02/9515 February 1995	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS View Document
19/09/9419 September 1994	ALTER MEM AND ARTS 30/08/94 View Document
04/07/944 July 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View Document
04/02/944 February 1994	RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS View Document
16/06/9316 June 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View Document
26/01/9326 January 1993	RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS View Document
29/06/9229 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 View Document
29/06/9229 June 1992	DIRECTOR RESIGNED View Document
29/06/9229 June 1992	S252 DISP LAYING ACC 01/06/92 View Document
29/06/9229 June 1992	EXEMPTION FROM APPOINTING AUDITORS 01/06/92 View Document
29/06/9229 June 1992	S366A DISP HOLDING AGM 01/06/92 View Document
24/01/9224 January 1992	RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS View Document
02/09/912 September 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
09/04/919 April 1991	RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS View Document
22/11/9022 November 1990	RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS View Document
13/08/9013 August 1990	AUDITOR'S RESIGNATION View Document
10/08/9010 August 1990	DIRECTOR RESIGNED View Document
07/08/907 August 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
16/07/9016 July 1990	NEW DIRECTOR APPOINTED View Document
16/07/9016 July 1990	DIRECTOR RESIGNED View Document
16/07/9016 July 1990	DIRECTOR RESIGNED View Document
16/07/9016 July 1990	NEW DIRECTOR APPOINTED View Document
16/07/9016 July 1990	NEW DIRECTOR APPOINTED View Document
16/07/9016 July 1990	DIRECTOR RESIGNED View Document
16/07/9016 July 1990	NEW DIRECTOR APPOINTED View Document
16/07/9016 July 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
16/07/9016 July 1990	DIRECTOR RESIGNED View Document
16/07/9016 July 1990	DIRECTOR RESIGNED View Document
16/07/9016 July 1990	RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS View Document
16/07/9016 July 1990	DIRECTOR RESIGNED View Document
11/04/8911 April 1989	DIRECTOR RESIGNED View Document
14/11/8814 November 1988	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
14/11/8814 November 1988	FULL ACCOUNTS MADE UP TO 31/08/87 View Document
13/09/8813 September 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
25/04/8825 April 1988	NEW SECRETARY APPOINTED View Document
25/08/8725 August 1987	SECRETARY RESIGNED View Document
07/11/867 November 1986	FULL ACCOUNTS MADE UP TO 31/08/86 View Document
07/11/867 November 1986	FULL ACCOUNTS MADE UP TO 31/08/85 View Document
17/10/8617 October 1986	RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS View Document
28/05/8628 May 1986	DIRECTOR RESIGNED View Document

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SECOND C.B.TRUSTEE LIMITED

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