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CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

Company number 04160062

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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)
26 Apr 2013 AP01 Appointment of Mr Carl Thomas as a director
28 Nov 2012 AP02 Appointment of Steve Southern Trustees Ltd as a director
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Colin Gerrard as a director
30 Apr 2012 TM01 Termination of appointment of David Hartigan as a director
31 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AP01 Appointment of Mrs Elaine Clark as a director
04 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Sarah Mcsherry on 4 May 2011
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 TM01 Termination of appointment of Derek Kemp as a director
07 Apr 2010 CERTNM Company name changed arkady craigmillar trustees LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-10
07 Apr 2010 CONNOT Change of name notice
24 Mar 2010 AP01 Appointment of Sarah Mcsherry as a director
17 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Stuart Simon Fraser on 14 February 2010
17 Mar 2010 CH01 Director's details changed for Peter Douglas Whorral on 14 February 2010
17 Mar 2010 CH01 Director's details changed for John Robert Malcolm Lindsay on 14 February 2010
17 Mar 2010 CH01 Director's details changed for Richard Collinge on 14 February 2010
17 Mar 2010 CH01 Director's details changed for Derek Kemp on 14 February 2010
17 Mar 2010 CH01 Director's details changed for David James Hartigan on 14 February 2010
08 Feb 2010 TM01 Termination of appointment of David Astles as a director
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 363a Return made up to 14/02/09; full list of members