CHK-C TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 18/02/2518 February 2025 | Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2025-02-18 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 10/12/2410 December 2024 | Appointment of Mr Trevor Harris as a director on 2024-12-01 |
| 05/12/245 December 2024 | Termination of appointment of Timothy Francis Smith as a director on 2024-12-05 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 26/04/2326 April 2023 | Appointment of Rathbone Secretaries Limited as a secretary on 2023-04-14 |
| 18/04/2318 April 2023 | Termination of appointment of Katherine Allso as a secretary on 2023-04-14 |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 10/02/2310 February 2023 | Director's details changed for Rathbone Trust Company Limited on 2022-12-07 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 08/11/188 November 2018 | SECRETARY APPOINTED KATHERINE ALLSO |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL HOFF |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA COUSINS |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSANNA PEAKE / 15/05/2017 |
| 24/07/1724 July 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 14/02/2017 |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM C/O RATHBONE TRUST COMPANY LIMITED 1 CURZON STREET LONDON W1J 5FB |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 23/02/1623 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA JOYCE COUSINS / 01/01/2016 |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MR TIMOTHY FRANCIS SMITH |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY DONALD MCGILVRAY |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGILVRAY |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS SMITH |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 27/02/1527 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 11/02/1411 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 05/03/135 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 27/02/1227 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOFF / 27/02/2012 |
| 27/02/1227 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 27/02/2012 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MISS LINDA JOYCE COUSINS |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR DONALD JAMES MCGILVRAY |
| 15/02/1115 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 18/02/1018 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 02/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOFF / 02/11/2009 |
| 30/07/0930 July 2009 | SECRETARY APPOINTED MR NIGEL HOFF |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 10 FENCHURCH STREET LONDON EC3M 3BE |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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