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SECOND C.B.TRUSTEE LIMITED

Company number 00406045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 TM01 Termination of appointment of Lisa Jane Mead as a director on 30 June 2024
06 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
19 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Mar 2023 CH01 Director's details changed for Lisa Jane Mead on 12 July 2021
25 Jan 2023 PSC05 Change of details for First Cb Trustee Limited as a person with significant control on 1 October 2020
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
17 Jan 2023 PSC07 Cessation of First Cb Trustee Limited as a person with significant control on 4 June 2016
21 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Jun 2022 AA Accounts for a dormant company made up to 31 March 2021
21 Mar 2022 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
08 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
19 Jan 2022 TM01 Termination of appointment of Tom Paul Elliott as a director on 31 December 2021
12 Jan 2022 CH01 Director's details changed for Mr David Charles Ford on 30 September 2020
26 Nov 2021 CH01 Director's details changed for Mr Tom Paul Elliott on 1 October 2020
08 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
22 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
02 Oct 2020 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2 October 2020
24 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 August 2018
22 Jan 2019 PSC05 Change of details for First Cb Trustee Limited as a person with significant control on 6 April 2016
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
21 Jan 2019 PSC02 Notification of First Cb Trustee Limited as a person with significant control on 6 April 2016
14 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017