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CLM TRUSTEES LIMITED

Company number 07712291

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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)
19 Mar 2018 AP01 Appointment of Mr David James Thomas as a director on 19 March 2018
19 Mar 2018 AP01 Appointment of Miss Annabelle Mary Claire Vaughan as a director on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Nicholas Michael Gross as a director on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Coffin Mew Llp as a director on 19 March 2018
26 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/08/2018
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 AD01 Registered office address changed from Radnor House 28 Bartholomew Street Newbury Berkshire RG14 5EU to 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 11 May 2017
11 May 2017 AP02 Appointment of Coffin Mew Llp as a director on 1 April 2017
11 May 2017 TM01 Termination of appointment of Malcolm Sheridan Charles Poynter as a director on 1 April 2017
11 May 2017 TM01 Termination of appointment of Hemantkumar Manmohan Amin as a director on 1 April 2017
11 May 2017 AP01 Appointment of Mr Nicholas Michael Gross as a director on 1 April 2017
11 May 2017 TM01 Termination of appointment of David James Thomas as a director on 1 April 2017
18 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
15 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
30 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
26 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
25 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted