CRU SHARE SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Termination of appointment of William John Etchell as a secretary on 2024-11-04 |
| 19/11/2419 November 2024 | Appointment of Claire Ballak as a secretary on 2024-11-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 01/08/231 August 2023 | Termination of appointment of William John Etchell as a director on 2023-07-11 |
| 01/08/231 August 2023 | Appointment of Mrs Roberta Louise Perlman as a director on 2023-07-24 |
| 01/08/231 August 2023 | Termination of appointment of David Jeremy Mallory Trafford as a director on 2023-06-30 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 10/08/2110 August 2021 | Director's details changed for Mr David Jeremy Mallory Trafford on 2021-06-30 |
| 10/08/2110 August 2021 | Director's details changed for Mr William John Etchell on 2021-06-30 |
| 18/08/2018 August 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR DAVID JEREMY MALLORY TRAFFORD |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARBER |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BARBER |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL |
| 19/02/2019 February 2020 | SECRETARY APPOINTED MR WILLIAM ETCHELL |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BARBER / 22/07/2015 |
| 22/07/1522 July 2015 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY 31 MOUNT PLEASANT LONDON WC1X 0AD UNITED KINGDOM |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BARBER / 27/08/2013 |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BARBER / 27/08/2013 |
| 10/07/1410 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR GEOFFREY RONALD BARBER |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GELLMAN |
| 23/07/1223 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 22/09/1122 September 2011 | SAIL ADDRESS CREATED |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GELLMAN |
| 18/04/0818 April 2008 | SECRETARY APPOINTED MR GEOFFREY RONALD BARBER |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 18,ST.GEORGE STREET HANOVER SQUARE LONDON W1R 0LL |
| 26/07/9626 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/03/9218 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 31,MOUNT PLEASANT LONDON WC1X 0AD |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/08/9112 August 1991 | NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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