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CGA TRUSTEE & EXECUTOR COMPANY LIMITED

Company number 02706584

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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)
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Oct 2016 SH08 Change of share class name or designation
02 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 251,000
28 Jan 2016 SH03 Purchase of own shares.
18 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2016 SH02 Statement of capital on 30 December 2015
  • GBP 251,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of £50000 out of capital to acquire 50000 of its own shares 10/11/2015
07 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 301,000
16 Jan 2015 SH03 Purchase of own shares.
13 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2015 SH06 Cancellation of shares. Statement of capital on 29 December 2014
  • GBP 301,000
13 Jan 2015 SH02 Statement of capital on 29 December 2014
  • GBP 301,000
20 Nov 2014 SH30 Directors statement and auditors report. Out of capital
20 Nov 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 421,000
15 Jan 2014 SH03 Purchase of own shares.
07 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2014 SH02 Statement of capital on 30 December 2013
  • GBP 421,000
07 Jan 2014 SH06 Cancellation of shares. Statement of capital on 7 January 2014
  • GBP 421,000