SECOND C.B.TRUSTEE LIMITED

Company number 00406045 · Monitor this company

Active

176 filings

Date	Filing
7 Jun 2026	Accounts for a dormant company made up to 2026-03-31 · 3 pages	View document
29 Apr 2026	Appointment of Jennifer Mcnally as a director on 2026-04-27 · 2 pages	View document
27 Apr 2026	Termination of appointment of David Charles Ford as a director on 2026-04-27 · 1 page	View document
5 Feb 2026	Confirmation statement made on 2026-01-17 with no updates · 3 pages	View document
26 Nov 2025	Appointment of Peter Fairchild as a director on 2025-07-29 · 2 pages	View document
25 Nov 2025	Termination of appointment of John Bernard Cassidy as a director on 2025-07-31 · 1 page	View document
13 Jun 2025	Accounts for a dormant company made up to 2025-03-31 · 3 pages	View document
21 Jan 2025	Confirmation statement made on 2025-01-17 with no updates · 3 pages	View document
5 Jul 2024	Termination of appointment of Lisa Jane Mead as a director on 2024-06-30 · 1 page	View document
6 Jun 2024	Accounts for a dormant company made up to 2024-03-31 · 7 pages	View document
19 Jan 2024	Confirmation statement made on 2024-01-17 with no updates · 3 pages	View document
19 Jun 2023	Accounts for a dormant company made up to 2023-03-31 · 3 pages	View document
6 Mar 2023	Director's details changed for Lisa Jane Mead on 2021-07-12 · 2 pages	View document
25 Jan 2023	Change of details for First Cb Trustee Limited as a person with significant control on 2020-10-01 · 2 pages	View document
17 Jan 2023	Cessation of First Cb Trustee Limited as a person with significant control on 2016-06-04 · 1 page	View document
17 Jan 2023	Confirmation statement made on 2023-01-17 with no updates · 3 pages	View document
8 Feb 2022	Confirmation statement made on 2022-01-17 with no updates · 3 pages	View document
19 Jan 2022	Termination of appointment of Tom Paul Elliott as a director on 2021-12-31 · 1 page	View document
12 Jan 2022	Director's details changed for Mr David Charles Ford on 2020-09-30 · 2 pages	View document
26 Nov 2021	Director's details changed for Mr Tom Paul Elliott on 2020-10-01 · 2 pages	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
14 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	View document
22 Jan 2019	PSC'S CHANGE OF PARTICULARS / FIRST CB TRUSTEE LIMITED / 06/04/2016	View document
21 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CB TRUSTEE LIMITED	View document
21 Jan 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
14 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
5 Feb 2018	CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES	View document
9 Jan 2018	APPOINTMENT TERMINATED, SECRETARY ALAN DAWSON	View document
9 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON	View document
16 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
10 Feb 2017	DIRECTOR APPOINTED LISA JANE MEAD	View document
10 Feb 2017	DIRECTOR APPOINTED JOHN BERNARD CASSIDY	View document
9 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORKETT	View document
26 Jan 2017	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES	View document
7 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
27 Jan 2016	Annual return made up to 17 January 2016 with full list of shareholders	View document
12 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
22 Jan 2015	Annual return made up to 17 January 2015 with full list of shareholders	View document
31 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 004060450001	View document
2 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY	View document
15 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
27 Feb 2014	DIRECTOR APPOINTED LAURENCE ALAN FIELD	View document
26 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR	View document
3 Feb 2014	Annual return made up to 17 January 2014 with full list of shareholders	View document
6 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 12/10/2012	View document
22 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
31 Jan 2013	Annual return made up to 17 January 2013 with full list of shareholders	View document
10 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 22/11/2012	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID FURST	View document
16 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
20 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/01/2011	View document
20 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/01/2011	View document
20 Jan 2012	Annual return made up to 17 January 2012 with full list of shareholders	View document
13 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
17 Jan 2011	Annual return made up to 17 January 2011 with full list of shareholders	View document
5 Oct 2010	ADOPT ARTICLES 06/09/2010	View document
21 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER	View document
2 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 01/10/2009	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NORKETT / 01/10/2009	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORD / 01/10/2009	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 01/10/2009	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FURST / 01/10/2009	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALKER / 01/10/2009	View document
10 Feb 2010	Annual return made up to 17 January 2010 with full list of shareholders	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK BAILEY / 01/10/2009	View document
1 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
15 May 2009	DIRECTOR APPOINTED ALAN DAWSON	View document
7 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/12/2008	View document
7 May 2009	APPOINTMENT TERMINATED DIRECTOR STUART DAVIES	View document
14 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / TOM ELLIOTT / 14/04/2009	View document
14 Apr 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	DIRECTOR APPOINTED TOM ELLIOTT	View document
9 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL GARLAND	View document
29 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
18 Jan 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
20 Feb 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
4 Apr 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS	View document
30 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	View document
18 Feb 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS	View document
18 Feb 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 Feb 2005	LOCATION OF DEBENTURE REGISTER	View document
19 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2004	REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN	View document
25 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
30 Jan 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS	View document
25 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
30 Jan 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS	View document
26 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
24 Jan 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS	View document
25 Jan 2001	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS	View document
16 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
16 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
2 Feb 2000	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS	View document
31 Jan 2000	SECRETARY RESIGNED	View document
27 Jan 2000	DIRECTOR RESIGNED	View document
23 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS	View document
30 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
2 Jul 1998	NEW DIRECTOR APPOINTED	View document
2 Jul 1998	DIRECTOR RESIGNED	View document
11 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	View document
25 Jan 1998	RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS	View document
3 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96	View document
2 Apr 1997	DIRECTOR RESIGNED	View document
14 Feb 1997	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS	View document
8 Jan 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1996	NEW DIRECTOR APPOINTED	View document
28 Aug 1996	DIRECTOR RESIGNED	View document
28 Aug 1996	NEW SECRETARY APPOINTED	View document
28 Aug 1996	NEW DIRECTOR APPOINTED	View document
28 Aug 1996	SECRETARY RESIGNED	View document
23 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95	View document
2 Feb 1996	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
8 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94	View document
23 May 1995	NEW DIRECTOR APPOINTED	View document
15 Feb 1995	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS	View document
19 Sep 1994	ALTER MEM AND ARTS 30/08/94	View document
4 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93	View document
4 Feb 1994	RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS	View document
16 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92	View document
26 Jan 1993	RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS	View document
29 Jun 1992	DIRECTOR RESIGNED	View document
29 Jun 1992	S252 DISP LAYING ACC 01/06/92	View document
29 Jun 1992	S366A DISP HOLDING AGM 01/06/92	View document
29 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91	View document
29 Jun 1992	EXEMPTION FROM APPOINTING AUDITORS 01/06/92	View document
24 Jan 1992	RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS	View document
2 Sep 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
9 Apr 1991	RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS	View document
22 Nov 1990	RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS	View document
13 Aug 1990	AUDITOR'S RESIGNATION	View document
10 Aug 1990	DIRECTOR RESIGNED	View document
7 Aug 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
16 Jul 1990	RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS	View document
16 Jul 1990	DIRECTOR RESIGNED	View document
16 Jul 1990	DIRECTOR RESIGNED	View document
16 Jul 1990	NEW DIRECTOR APPOINTED	View document
16 Jul 1990	DIRECTOR RESIGNED	View document
16 Jul 1990	DIRECTOR RESIGNED	View document
16 Jul 1990	NEW DIRECTOR APPOINTED	View document
16 Jul 1990	NEW DIRECTOR APPOINTED	View document
16 Jul 1990	NEW DIRECTOR APPOINTED	View document
16 Jul 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
16 Jul 1990	DIRECTOR RESIGNED	View document
16 Jul 1990	DIRECTOR RESIGNED	View document
11 Apr 1989	DIRECTOR RESIGNED	View document
14 Nov 1988	FULL ACCOUNTS MADE UP TO 31/08/88	View document
14 Nov 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
13 Sep 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
25 Apr 1988	NEW SECRETARY APPOINTED	View document
25 Aug 1987	SECRETARY RESIGNED	View document
7 Nov 1986	FULL ACCOUNTS MADE UP TO 31/08/86	View document
7 Nov 1986	FULL ACCOUNTS MADE UP TO 31/08/85	View document
17 Oct 1986	RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS	View document
28 May 1986	DIRECTOR RESIGNED	View document