The Cbso Pension Trustee Ltd

About

Registered Number: 08497867
Date of Incorporation: 22/04/2013 (12 years ago)
Company Status: Active
Registered Address: Cbso Centre, Berkley Street, Birmingham, B1 2LF,

 

Founded in 2013, The Cbso Pension Trustee Ltd are based in Birmingham, it's status at Companies House is "Active". The current directors of this organisation are listed as Wallis, Annmarie, Arthur, John Randall, Connolly, John Richard, Howe, Anthony Richard, Squire Sanders Secretaries Limited, Forrest, John Stephen, Holland, Jonathan, Millar, Thomas, Squire Sanders Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, John Randall 17 July 2017 - 1
CONNOLLY, John Richard 30 January 2014 - 1
HOWE, Anthony Richard 01 April 2016 - 1
FORREST, John Stephen 22 January 2014 12 December 2014 1
HOLLAND, Jonathan 01 May 2014 20 May 2020 1
MILLAR, Thomas 30 January 2014 31 March 2016 1
SQUIRE SANDERS DIRECTORS LIMITED 22 April 2013 22 January 2014 1
Secretary Name Appointed Resigned Total Appointments
WALLIS, Annmarie 04 March 2014 - 1
SQUIRE SANDERS SECRETARIES LIMITED 22 April 2013 22 January 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 09 August 2017
PSC05 - N/A 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 25 October 2016
AP01 - Appointment of director 08 August 2016
AR01 - Annual Return 10 May 2016
AD01 - Change of registered office address 10 May 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
AA - Annual Accounts 21 December 2015
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 16 December 2014
AP02 - Appointment of corporate director 16 December 2014
TM01 - Termination of appointment of director 12 December 2014
AP01 - Appointment of director 21 July 2014
AR01 - Annual Return 09 May 2014
AD01 - Change of registered office address 09 May 2014
RESOLUTIONS - N/A 07 April 2014
TM01 - Termination of appointment of director 04 April 2014
AA01 - Change of accounting reference date 27 March 2014
AP01 - Appointment of director 27 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AP03 - Appointment of secretary 06 March 2014
AP01 - Appointment of director 24 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
AD01 - Change of registered office address 23 January 2014
CERTNM - Change of name certificate 10 September 2013
NEWINC - New incorporation documents 22 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links