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NACRO STAFF BENEFITS PLAN TRUSTEE LIMITED

Company number 07491443

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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)
13 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Mar 2017 CS01 Confirmation statement made on 3 January 2017 with updates
29 Nov 2016 AP01 Appointment of Mr John Charles Darley as a director on 23 September 2016
29 Nov 2016 TM01 Termination of appointment of Waheed Saleem as a director on 23 September 2016
17 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
17 Mar 2016 CH01 Director's details changed for Mr Rocco Zitola on 1 November 2014
17 Mar 2016 CH01 Director's details changed for Mr Paul Chapple Whitehouse on 1 November 2014
17 Mar 2016 CH01 Director's details changed for Mr Stephen Paul Bailey on 1 November 2014
15 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
13 Jan 2015 AD01 Registered office address changed from Park Place 12 Lawn Lane London SW8 1UD to 46 Loman Street London SE1 0EH on 13 January 2015
22 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
19 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Paul Duncan Cavadino on 1 December 2011
18 Jan 2012 AP01 Appointment of Mr Paul Duncan Cavadino as a director
31 Oct 2011 TM02 Termination of appointment of Elizabeth Walker as a secretary
26 Jul 2011 AP01 Appointment of Mr Waheed Saleem as a director
26 Jul 2011 AP03 Appointment of Elizabeth Ann Walker as a secretary
05 May 2011 TM01 Termination of appointment of Brian John Humphreys as a director
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association