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SILVER BIRCH TRUSTEES LIMITED

Company number 06468423

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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)
17 Oct 2017 CH03 Secretary's details changed for Colin Andrew Barker on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Martin Beaver on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Ms Reena Cholera on 16 October 2017
18 May 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 AD01 Registered office address changed from Bayer House Strawberry Hill Newbury Berkshire RG14 1JA to 400 South Oak Way Reading Berkshire RG2 6AD on 20 February 2017
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
15 Dec 2016 TM01 Termination of appointment of Clive Rainbird as a director on 12 December 2016
15 Dec 2016 TM01 Termination of appointment of Colin Andrew Barker as a director on 12 December 2016
20 Oct 2016 TM01 Termination of appointment of Bes Trustees Plc as a director on 13 October 2016
20 Oct 2016 AP02 Appointment of Independent Trustee Services Limited as a director on 13 October 2016
17 Aug 2016 TM01 Termination of appointment of Jaz Heer as a director on 17 August 2016
10 May 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 Jan 2016 CH02 Director's details changed for Bes Trustees Plc on 9 January 2015
31 Mar 2015 AP01 Appointment of Mr Martin Beaver as a director on 26 March 2015
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AP01 Appointment of Ms Reena Cholera as a director on 26 March 2015
31 Mar 2015 TM01 Termination of appointment of Michael Ernest Wallace as a director on 26 March 2015
05 Mar 2015 CH01 Director's details changed for Colin Andrew Barker on 5 March 2015
05 Mar 2015 CH01 Director's details changed for Mark Harvey on 5 March 2015
05 Mar 2015 CH01 Director's details changed for Robert William Hampson on 5 March 2015
05 Mar 2015 CH01 Director's details changed for Patrick Mitton on 5 March 2015
05 Mar 2015 CH01 Director's details changed for Clive Rainbird on 5 March 2015
05 Mar 2015 CH01 Director's details changed for Jaz Heer on 5 March 2015
26 Feb 2015 AP03 Appointment of Colin Andrew Barker as a secretary on 19 February 2015