CS TRUSTEES (CST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/03/2422 March 2024 | Return of final meeting in a members' voluntary winding up |
| 06/07/236 July 2023 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
| 15/06/2315 June 2023 | Registered office address changed from 100 Wood Street London EC2V 7AN England to 30 Finsbury Square Finsbury Square London EC2A 1AG on 2023-06-15 |
| 15/06/2315 June 2023 | Appointment of a voluntary liquidator |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | Statement of capital on 2023-06-02 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 17/04/2317 April 2023 | Satisfaction of charge 004851970005 in full |
| 03/03/233 March 2023 | Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28 |
| 09/02/239 February 2023 | Termination of appointment of Christopher Derren Halewood as a director on 2023-01-30 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 14/12/2214 December 2022 | Termination of appointment of Paul Gerard Mcguckin as a director on 2022-11-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 12/11/2012 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004851970004 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/11/197 November 2019 | ADOPT ARTICLES 21/10/2019 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004851970003 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 55 BAKER STREET LONDON W1U 8EW ENGLAND |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004851970002 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 20 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND |
| 07/02/197 February 2019 | CURRSHO FROM 30/09/2019 TO 30/06/2019 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR GRANT EDWIN STOBART |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES |
| 29/01/1929 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DERREN HALEWOOD / 26/09/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MCGUCKIN / 26/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW WILLIAMS / 26/09/2018 |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / CS FINANCIAL SOLUTIONS HOLDINGS LTD / 06/04/2016 |
| 21/09/1821 September 2018 | CESSATION OF PAUL GERARD MCGUCKIN AS A PSC |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GERRARD |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEECH |
| 30/05/1730 May 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 20 CHAPEL STREET CHAPEL STREET LIVERPOOL L3 9AG ENGLAND |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR GRAHAM GERRARD |
| 11/05/1611 May 2016 | ADOPT ARTICLES 01/04/2016 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 01/04/2015 |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED CSFS TRUSTEES LIMITED CERTIFICATE ISSUED ON 11/04/16 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR COLIN ROBERT NICOL |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE UNG |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR CRAIG ANDREW WILLIAMS |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 25 LUKE STREET LONDON EC2A 4AR |
| 08/04/168 April 2016 | COMPANY NAME CHANGED CHARLES STANLEY (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 08/04/16 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004851970002 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODLING |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODLING / 14/10/2014 |
| 14/10/1414 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DERREN HALEWOOD |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | SECTION 519 |
| 25/02/1425 February 2014 | SECTION 519 |
| 25/02/1425 February 2014 | AUDITOR'S RESIGNATION |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT LEECH / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND IAN LILWALL / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MCGUCKIN / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GORDON BURT / 01/01/2013 |
| 10/10/1310 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | COMPANY NAME CHANGED CS (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 02/04/13 |
| 24/09/1224 September 2012 | SECRETARY APPOINTED JULIE UNG |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/115 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1013 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | AUDITOR'S RESIGNATION |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | ARTICLES OF ASSOCIATION |
| 04/08/104 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/104 August 2010 | COMPANY NAME CHANGED GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | SECTION 519 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MICHAEL BURT |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MICHAEL RAYMOND IAN LILWALL |
| 06/10/086 October 2008 | DIRECTOR APPOINTED NIGEL ODLING |
| 06/10/086 October 2008 | SECRETARY APPOINTED GARY TEPER |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WHALLEY |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM DRURY HOUSE 19 WATER STREET LIVERPOOL L2 0RL |
| 06/10/086 October 2008 | PREVSHO FROM 30/11/2008 TO 30/09/2008 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/08/0812 August 2008 | ALTER ARTICLES 08/08/2008 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/08/9618 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 22/11/9422 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9119 September 1991 | ALTER MEM AND ARTS 27/08/91 |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 06/10/90; NO CHANGE OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: DRURY HOUSE 19 WATER STREET LIVERPOOL L2 ORL |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 101 DERBY HOUSE EZCHANGE FLAGS LIVERPOOL 2 |
| 05/01/885 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 09/08/509 August 1950 | CERTIFICATE OF INCORPORATION |
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