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COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED

Company number 03970086

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2020 TM01 Termination of appointment of Matthew John Tuck as a director on 10 February 2020
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
18 Dec 2019 AA Micro company accounts made up to 30 June 2019
16 Aug 2019 TM01 Termination of appointment of Nicola Mary Mcintyre as a director on 2 August 2019
16 Aug 2019 TM01 Termination of appointment of Fraser Iain Wood as a director on 9 August 2019
16 Aug 2019 TM01 Termination of appointment of William Joseph Oulton as a director on 9 August 2019
16 Aug 2019 TM01 Termination of appointment of Clare Wood as a director on 9 August 2019
16 Aug 2019 TM01 Termination of appointment of David John Hume as a director on 9 August 2019
16 Aug 2019 AP01 Appointment of Mr Joseph Rory O'neill as a director on 31 July 2019
16 Aug 2019 AP01 Appointment of Mr Matthew John Tuck as a director on 31 July 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
08 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
23 Jul 2019 TM01 Termination of appointment of Neil Craig Cochrane as a director on 30 June 2019
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
21 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
20 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 May 2017 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 20 March 2017
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Oct 2016 TM01 Termination of appointment of John Cornelius Christopher Marshall as a director on 24 October 2016
25 Oct 2016 TM02 Termination of appointment of John Cornelius Christopher Marshall as a secretary on 23 October 2016