BURNHAM TRUSTEE COMPANY LIMITED

Company number 02778408

Date	Type	Description	View / Download
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
29 Jan 2019	CH01	Director's details changed for Hon Jenefer Anne Farncombe on 21 December 2018	(2 pages)
29 Jan 2019	PSC04	Change of details for Hon Jenefer Anne Farncombe as a person with significant control on 21 December 2018	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
09 Jun 2017	MR01	Registration of charge 027784080013, created on 5 June 2017	(18 pages)
09 Jun 2017	MR01	Registration of charge 027784080014, created on 5 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
09 Jun 2017	MR01	Registration of charge 027784080015, created on 5 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
16 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(7 pages)
09 Dec 2016	AP03	Appointment of Neil John Wingerath as a secretary on 13 October 2016	(2 pages)
29 Nov 2016	AD01	Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016	(1 page)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(5 pages)
08 Jan 2016	CH01	Director's details changed for The Honarable Harriet Mary Sain on 7 January 2016	(2 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
18 Dec 2015	TM02	Termination of appointment of Col Geoffrey Stewart Brown as a secretary on 11 October 2014	(1 page)
07 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(6 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
08 Oct 2014	MR01	Registration of charge 027784080003, created on 3 October 2014	(17 pages)
08 Oct 2014	MR01	Registration of charge 027784080004, created on 3 October 2014	(17 pages)
08 Oct 2014	MR01	Registration of charge 027784080005, created on 3 October 2014	(17 pages)
08 Oct 2014	MR01	Registration of charge 027784080008, created on 3 October 2014	(17 pages)