CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

Company number 04160062

Date	Type	Description	View / Download
28 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 09/10/2017.	(6 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2017.	(7 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2017.	(6 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2017.	(6 pages)
27 Jan 2014	AD01	Registered office address changed from , Stadium Road, Bromborough, Wirral, CH62 3NU on 27 January 2014	(1 page)
07 Jan 2014	TM01	Termination of appointment of Stuart Fraser as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Dirk De Best as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of John Lindsay as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Sarah Mcsherry as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Richard Collinge as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Elaine Clark as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Carl Thomas as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Colin Gerrard as a director	(1 page)
23 Dec 2013	AP01	Appointment of Stuart Simon Fraser as a director	(2 pages)
08 Oct 2013	CC04	Statement of company's objects	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(9 pages)
26 Apr 2013	TM01	Termination of appointment of Peter Whorral as a director	(1 page)
26 Apr 2013	AP01	Appointment of Mr Carl Thomas as a director	(2 pages)
28 Nov 2012	AP02	Appointment of Steve Southern Trustees Ltd as a director	(2 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)