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CBF FUNDS TRUSTEE LIMITED

Company number 05957490

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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)
14 Oct 2014 AR01 Annual return made up to 5 October 2014 no member list
14 Oct 2014 CH01 Director's details changed for The Rev Richard Duncan Turnbull on 5 October 2014
14 Oct 2014 CH01 Director's details changed for James Bruce Clunie on 18 August 2014
18 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Mar 2014 TM01 Termination of appointment of Robin Broadhurst as a director
23 Oct 2013 AR01 Annual return made up to 5 October 2013 no member list
23 Oct 2013 CH01 Director's details changed for James Bruce Clunie on 1 September 2013
03 May 2013 AA Accounts for a dormant company made up to 30 November 2012
03 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 16/04/2013
26 Oct 2012 AR01 Annual return made up to 5 October 2012 no member list
23 Oct 2012 CH01 Director's details changed for Reverend Edward Carter on 5 October 2012
23 May 2012 AD01 Registered office address changed from 80 Cheapside London EC2V 6DZ on 23 May 2012
30 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Oct 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Oct 2011 AR01 Annual return made up to 5 October 2011 no member list
06 Oct 2011 CH01 Director's details changed for James Bruce Clunie on 1 January 2011
12 Oct 2010 AR01 Annual return made up to 5 October 2010 no member list
28 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Feb 2010 AP01 Appointment of Reverend Edward Carter as a director
09 Feb 2010 AP01 Appointment of Mr Graeme David Pollard as a director
06 Nov 2009 TM01 Termination of appointment of Nicholas Pearson as a director
01 Nov 2009 AR01 Annual return made up to 5 October 2009 no member list
01 Nov 2009 CH01 Director's details changed for The Rev Richard Duncan Turnbull on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Lesley Eve Farrall on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Sara Hamilton Steele on 30 October 2009