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CHK-B TRUSTEES LIMITED

Company number 03920993

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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)
24 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
21 Feb 2017 AD01 Registered office address changed from C/O Rathbone Trust Company Limited 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
10 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016 CH03 Secretary's details changed for Miss Linda Joyce Cousins on 1 January 2016
29 Jul 2015 AP03 Appointment of Mr Timothy Francis Smith as a secretary on 1 July 2015
28 Jul 2015 AP01 Appointment of Mr Timothy Francis Smith as a director on 1 July 2015
28 Jul 2015 TM01 Termination of appointment of Donald James Mcgilvray as a director on 1 July 2015
28 Jul 2015 TM02 Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015
24 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
02 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
25 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
27 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
27 Feb 2012 CH02 Director's details changed for Rathbone Trust Company Limited on 27 February 2012
27 Feb 2012 CH03 Secretary's details changed for Mr Nigel Hoff on 27 February 2012
27 Feb 2012 AD01 Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 27 February 2012
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
03 Oct 2011 AP01 Appointment of Mr Donald James Mcgilvray as a director
03 Oct 2011 AP01 Appointment of Miss Linda Joyce Cousins as a director
15 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010