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CNH TRUSTEE LIMITED

Company number 02998595

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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)
03 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Jul 2018 AP01 Appointment of Mr Mizanal Choudhury as a director on 6 July 2018
06 Jul 2018 TM01 Termination of appointment of Andrew Neale Watson as a director on 13 April 2013
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2019.
04 Jan 2018 AP01 Appointment of Mr Paul Anthony Harrison as a director on 22 December 2017
04 Jan 2018 TM01 Termination of appointment of Michael Alexander Beavis as a director on 15 December 2017
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
30 Nov 2017 PSC05 Change of details for Cnh Industrial N.V. as a person with significant control on 5 September 2017
30 Nov 2017 PSC07 Cessation of Paul Jeff Hunter as a person with significant control on 5 September 2017
30 Nov 2017 PSC07 Cessation of Charles Rohan Ravindra De Alwis as a person with significant control on 8 September 2017
20 Feb 2017 AP03 Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017
17 Feb 2017 AP01 Appointment of Mr David Birdwood Archer as a director on 1 February 2017
17 Feb 2017 TM01 Termination of appointment of Edmund James Kerley as a director on 1 February 2017
20 Dec 2016 TM02 Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016
08 Dec 2016 TM01 Termination of appointment of David Birdwood Archer as a director on 8 December 2016
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015 CH03 Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 7 December 2015
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Sep 2015 AP01 Appointment of Mr Simon Francis James Willcocks as a director on 1 August 2015
17 Aug 2015 AP01 Appointment of Mr Paul Hamilton Baskerville as a director on 1 August 2015
17 Aug 2015 TM01 Termination of appointment of Paul Hamilton Baskerville as a director on 1 August 2015
12 Aug 2015 AP01 Appointment of Mr Paul Hamilton Baskerville as a director on 1 August 2015
12 Aug 2015 TM01 Termination of appointment of Roger Bennett as a director on 9 June 2015