S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

Company number 07160365

Date	Type	Description	View / Download
20 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
29 Jan 2019	CH01	Director's details changed for Mr Alistair Williams Darby on 13 December 2018	(2 pages)
29 Jan 2019	PSC01	Notification of Terence Andrew Pearce as a person with significant control on 13 December 2018	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Gary David Creed as a director on 28 January 2019	(2 pages)
28 Jan 2019	PSC07	Cessation of David Peter Bonney as a person with significant control on 13 December 2018	(1 page)
22 Jan 2019	AP01	Appointment of Mr Alistair Williams Darby as a director on 13 December 2018	(2 pages)
21 Jan 2019	TM01	Termination of appointment of John Scott Waddington as a director on 13 December 2018	(1 page)
21 Jan 2019	TM01	Termination of appointment of David Peter Bonney as a director on 13 December 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of John Russell Thomas as a director on 12 October 2018	(1 page)
18 Jun 2018	AD01	Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP to Dragon Brewery Pacific Brewery Cardiff CF24 5HJ on 18 June 2018	(1 page)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
28 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(8 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Mr John Scott Waddington on 8 July 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr John Scott Waddington on 20 May 2016	(2 pages)
11 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 3	(5 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
23 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 3	(5 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 3	(5 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
07 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
24 Oct 2012	AP01	Appointment of Mr Charles Nicholas Brain as a director	(2 pages)