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SISL UKSPF TRUSTEE COMPANY LIMITED

Company number 07857220

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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)
03 Feb 2014	CH01	Director's details changed for Mr Timothy Paul Greenall on 1 January 2014	View PDF Director's details changed for Mr Timothy Paul Greenall on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	CH01	Director's details changed for Roger Gregory Evans on 1 February 2013	View PDF Director's details changed for Roger Gregory Evans on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	TM01	Termination of appointment of Mark Van Den Akker as a director	View PDF Termination of appointment of Mark Van Den Akker as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AP01	Appointment of Haico Herman Antoine Gerard Wevers as a director	View PDF Appointment of Haico Herman Antoine Gerard Wevers as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	TM01	Termination of appointment of Claire Summerill as a director	View PDF Termination of appointment of Claire Summerill as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AD01	Registered office address changed from Unit 1 Brunel Lock Cumberland Basin Bristol BS1 6SE United Kingdom on 19 April 2012	View PDF Registered office address changed from Unit 1 Brunel Lock Cumberland Basin Bristol BS1 6SE United Kingdom on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AP01	Appointment of Roger Gregory Evans as a director	View PDF Appointment of Roger Gregory Evans as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AP01	Appointment of Mr Mark Jan Van Den Akker as a director	View PDF Appointment of Mr Mark Jan Van Den Akker as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AP01	Appointment of Ms Claire Lyn Summerill as a director	View PDF Appointment of Ms Claire Lyn Summerill as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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