G.E. C.I.F. Trustees Ltd.

Company Name	G.E. C.I.F. Trustees Ltd.
Company Status	Active
Company Number	02669231
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(22 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Martin William Bath
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(25 years, 3 months after company formation)
Appointment Duration	7 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Harshal Chaudhari
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	12 December 2019(28 years after company formation)
Appointment Duration	4 years, 4 months
Role	Deputy Treasurer And Chief Investment Officer
Country of Residence	United States
Correspondence Address	901 Main Avenue Norwalk Connecticut 06851

Director Name	David Robert Newton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ian Christian Chadwick
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(30 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1200 Century Way, Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 June 2012(20 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991
Appointment Duration	4 months, 2 weeks (resigned 23 April 1992)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Reinaldo Antonio Garcia
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1992(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1993)
Role	Manager-Financial Planning & Business Support
Correspondence Address	22 Barham Road Wimbledon London SW20 0ET

Director Name	John Wilfred James Collins
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Secretary Name	Mr Robert Edward Jaques
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Lane House Aislaby Pickering North Yorkshire YO18 8PE

Director Name	James Allardyce
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(5 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	52 Gartcows Road Falkirk Stirlingshire FK1 5EG Scotland

Director Name	Mr Norman Gerald
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(5 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Scrubbits Park Road Radlett Hertfordshire WD7 8JP

Director Name	Patrick Lucien Andre Dupuis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1995)
Role	Company Executive
Correspondence Address	257 Pavillion Road London SW1X 0PB

Director Name	Frank Henry Hill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 October 2006)
Role	Quality Manager
Correspondence Address	4 The Beadles Little Hallingbury Bishops Stortford Hertfordshire CM22 7XA

Director Name	William Richard Augat
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 January 1998)
Role	Finance Director
Correspondence Address	Churchfields Village Farms Bonvilston South Glamorgan CF5 6TY Wales

Director Name	Jonathan Andrew
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 September 1997)
Role	Company Director
Correspondence Address	The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA

Director Name	Mr Graham Gittins
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2002)
Role	Retired
Correspondence Address	9 Hilltop Crescent The Common Pontypridd Mid Glamorgan CF37 4AD Wales

Director Name	Rick Barnett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	38 Stones Drive Ripponden Halifax Yorkshire HX6 4NY

Director Name	Christopher Gray
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	3 The Chantry Llandaff Cardiff CF5 2NN Wales

Director Name	Gordon William Graham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 26 September 2005)
Role	Commercial Manager
Correspondence Address	4 Williamfield Park Irvine Ayrshire KA12 8SG Scotland

Director Name	Tony Deakin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 2003)
Role	European Contro
Correspondence Address	159 Ladygate Lane Ruislip Middlesex HA4 7RD

Director Name	Stephen Ellison
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Merton Grove Chorley Lancashire PR6 8UR

Director Name	Christine Ruth Hughes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2006)
Role	Actuary
Correspondence Address	3 Ellis Drive New Romney Kent TN28 8XH

Director Name	William Hall McGibbon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(11 years after company formation)
Appointment Duration	8 months (resigned 02 September 2003)
Role	Finance Director
Correspondence Address	44 Great Oaks Park Rogerstone Newport Gwent NP10 9AT Wales

Director Name	John Richard Lodge
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2007)
Role	Sales Director
Correspondence Address	Highbury Frith Avenue Delamere Cheshire CW8 2JB

Director Name	Mr Gavin Henry Ellis Hill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Wilbury 26a High Street Pirton Hitchin Hertfordshire SG5 3PT

Director Name	Leighton Wynne Davies
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2006)
Role	Controller
Correspondence Address	64 Cornerswell Road Penarth Vale Of Glamorgan CF64 2WA Wales

Director Name	Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2006)
Role	Chartered Account
Correspondence Address	3 Ravenna Avenue Brooklands Manchester Greater Manchester M23 9RH

Director Name	Andrew Neil Marsden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	302 London Road Appleton Warrington Cheshire WA4 5DR

Director Name	Mr Norman Gerald
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(14 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Scrubbits Park Road Radlett Hertfordshire WD7 8JP

Director Name	Alec Absalom
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(15 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Wellesley Avenue Northwood Middlesex HA6 3HZ

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Michael James Cosgrove
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2012(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2014)
Role	President - Mutual Funds & Global Investment Progr
Country of Residence	United States
Correspondence Address	1600 Summer Street Stanford Connecticut 06905

Director Name	Richard Edward Dean
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(25 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2019)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Ge Power Services Excelsior Road Ashby De La Zouch LE65 1BU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 December 1991
Appointment Duration	4 months, 2 weeks (resigned 23 April 1992)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Pension & Benefit Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(9 years, 3 months after company formation)
Appointment Duration	11 years (resigned 05 April 2012)
Correspondence Address	5 Arabesque House Monks Cross York YO32 9WX

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Ige Usa Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

21 January 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
29 April 2020	Appointment of David Robert Newton as a director on 1 March 2020 (2 pages)
18 December 2019	Appointment of Mr Harshal Chaudhari as a director on 12 December 2019 (2 pages)
17 December 2019	Termination of appointment of Christoph Karl Friedrich Reimnitz as a director on 31 October 2019 (1 page)
17 December 2019	Termination of appointment of Matthew Joseph Zakrzewski as a director on 13 December 2019 (1 page)
17 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
9 August 2019	Director's details changed for Christoph Karl Friedrich Reimnitz on 1 August 2019 (2 pages)
23 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 June 2019	Termination of appointment of Richard Edward Dean as a director on 30 April 2019 (1 page)
4 February 2019	Termination of appointment of Martin Charles Wilkinson as a director on 31 December 2018 (1 page)
21 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
16 May 2018	Notification of Ige Usa Holdings as a person with significant control on 6 April 2016 (2 pages)
16 May 2018	Withdrawal of a person with significant control statement on 16 May 2018 (2 pages)
4 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
31 July 2017	Appointment of Richard Edward Dean as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Richard Edward Dean as a director on 31 July 2017 (2 pages)
4 April 2017	Appointment of Chief Financial Officer Matthew Joseph Zakrzewski as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Chief Financial Officer Matthew Joseph Zakrzewski as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Christoph Karl Friedrich Reimnitz as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Martin William Bath as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Martin William Bath as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Akash Mitter as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Akash Mitter as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Christoph Karl Friedrich Reimnitz as a director on 31 March 2017 (2 pages)
13 February 2017	Termination of appointment of Timothy John Taylor as a director on 31 December 2016 (1 page)
13 February 2017	Termination of appointment of Timothy John Taylor as a director on 31 December 2016 (1 page)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 July 2016	Termination of appointment of David William Wiederecht as a director on 7 July 2016 (1 page)
15 July 2016	Termination of appointment of David William Wiederecht as a director on 7 July 2016 (1 page)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (8 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (8 pages)
11 August 2015	Director's details changed for Akash Mitter on 1 April 2015 (2 pages)
11 August 2015	Director's details changed for Akash Mitter on 1 April 2015 (2 pages)
11 August 2015	Director's details changed for Akash Mitter on 1 April 2015 (2 pages)
4 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (8 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (8 pages)
10 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (8 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 July 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
10 July 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 May 2014	Termination of appointment of Adam Richford as a director (1 page)
22 May 2014	Termination of appointment of Adam Richford as a director (1 page)
10 April 2014	Termination of appointment of Michael Cosgrove as a director (1 page)
10 April 2014	Termination of appointment of Michael Cosgrove as a director (1 page)
10 April 2014	Appointment of David William Wiederecht as a director (2 pages)
10 April 2014	Appointment of David William Wiederecht as a director (2 pages)
21 January 2014	Appointment of Anthony Stephen Bowman as a director (2 pages)
21 January 2014	Appointment of Anthony Stephen Bowman as a director (2 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (8 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (8 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (8 pages)
27 November 2013	Appointment of Adam Nathaniel Richford as a director (2 pages)
27 November 2013	Appointment of Adam Nathaniel Richford as a director (2 pages)
27 November 2013	Termination of appointment of John Mclachlan as a director (1 page)
27 November 2013	Termination of appointment of John Mclachlan as a director (1 page)
30 October 2013	Director's details changed for Akash Mitter on 27 March 2013 (2 pages)
30 October 2013	Director's details changed for Akash Mitter on 27 March 2013 (2 pages)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
22 August 2013	Director's details changed for Mr Timothy John Taylor on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr John James Mclachlan on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr John James Mclachlan on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Timothy John Taylor on 12 August 2013 (2 pages)
20 August 2013	Second filing of AR01 previously delivered to Companies House made up to 9 December 2012 (19 pages)
20 August 2013	Second filing of AR01 previously delivered to Companies House made up to 9 December 2012 (19 pages)
20 August 2013	Second filing of AR01 previously delivered to Companies House made up to 9 December 2012 (19 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
29 July 2013	Appointment of Akash Mitter as a director (2 pages)
29 July 2013	Appointment of Akash Mitter as a director (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 20/08/13. (8 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 20/08/13. (8 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 20/08/13. (8 pages)
19 October 2012	Termination of appointment of Paul Roberts as a director (1 page)
19 October 2012	Termination of appointment of Norman Gerald as a director (1 page)
19 October 2012	Termination of appointment of Norman Gerald as a director (1 page)
19 October 2012	Termination of appointment of Paul Roberts as a director (1 page)
14 September 2012	Termination of appointment of Pension and Benefit Services Limited as a secretary (1 page)
14 September 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
14 September 2012	Termination of appointment of Pension and Benefit Services Limited as a secretary (1 page)
14 September 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
13 September 2012	Appointment of Michael James Cosgrove as a director (2 pages)
13 September 2012	Appointment of Michael James Cosgrove as a director (2 pages)
18 June 2012	Director's details changed for Mr John James Mclachlan on 1 April 2012 (2 pages)
18 June 2012	Director's details changed for Mr John James Mclachlan on 1 April 2012 (2 pages)
18 June 2012	Director's details changed for Mr John James Mclachlan on 1 April 2012 (2 pages)
6 June 2012	Director's details changed for Mr Timothy John Taylor on 1 April 2012 (2 pages)
6 June 2012	Director's details changed for Mr Timothy John Taylor on 1 April 2012 (2 pages)
6 June 2012	Director's details changed for Mr Timothy John Taylor on 1 April 2012 (2 pages)
5 April 2012	Registered office address changed from 5 Arabesque House Monks Cross York YO3 9GZ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 5 Arabesque House Monks Cross York YO3 9GZ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 5 Arabesque House Monks Cross York YO3 9GZ on 5 April 2012 (1 page)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
27 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
27 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Termination of appointment of Alec Absalom as a director (1 page)
26 January 2012	Termination of appointment of Alec Absalom as a director (1 page)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 April 2011	Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages)
13 April 2011	Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages)
17 January 2011	Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages)
17 January 2011	Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
21 September 2010	Appointment of Mr Timothy John Taylor as a director (3 pages)
21 September 2010	Appointment of Mr Timothy John Taylor as a director (3 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul David Brooks Roberts on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul David Brooks Roberts on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Martin Charles Wilkinson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Norman Gerald on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Secretary's details changed for Pension and Benefit Services Limited on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Alec Absalom on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Norman Gerald on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Alec Absalom on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Martin Charles Wilkinson on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Pension and Benefit Services Limited on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
15 December 2008	Appointment terminated director david parkes (1 page)
15 December 2008	Appointment terminated director david parkes (1 page)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
14 May 2008	Director appointed john james mclachlan (2 pages)
14 May 2008	Director appointed john james mclachlan (2 pages)
16 April 2008	Appointment terminated director andrew marsden (1 page)
16 April 2008	Appointment terminated director andrew marsden (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 December 2007	Return made up to 09/12/07; full list of members (3 pages)
31 December 2007	Return made up to 09/12/07; full list of members (3 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
28 December 2006	Return made up to 09/12/06; full list of members (3 pages)
28 December 2006	Return made up to 09/12/06; full list of members (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 January 2006	Return made up to 09/12/05; full list of members (4 pages)
16 January 2006	Return made up to 09/12/05; full list of members (4 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 January 2005	Return made up to 09/12/04; no change of members (10 pages)
18 January 2005	Return made up to 09/12/04; no change of members (10 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (5 pages)
21 July 2004	New director appointed (5 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 December 2003	Return made up to 09/12/03; no change of members (9 pages)
30 December 2003	Return made up to 09/12/03; no change of members (9 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
7 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
27 January 2003	Return made up to 09/12/02; full list of members (10 pages)
27 January 2003	Return made up to 09/12/02; full list of members (10 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
24 January 2002	Return made up to 09/12/01; no change of members (9 pages)
24 January 2002	Return made up to 09/12/01; no change of members (9 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Return made up to 09/12/00; no change of members (9 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Return made up to 09/12/00; no change of members (9 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
23 December 1999	Return made up to 09/12/99; full list of members (14 pages)
23 December 1999	Return made up to 09/12/99; full list of members (14 pages)
2 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Return made up to 09/12/98; no change of members (9 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Return made up to 09/12/98; no change of members (9 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
27 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
7 January 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (3 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
13 December 1996	Return made up to 09/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 December 1996	Return made up to 09/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 1996	New director appointed (3 pages)
11 December 1996	New director appointed (3 pages)
12 November 1996	Registered office changed on 12/11/96 from: 3 shortlands hammersmith london W6 8BX (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 3 shortlands hammersmith london W6 8BX (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
2 January 1996	Return made up to 09/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 January 1996	Return made up to 09/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
26 June 1995	New director appointed (3 pages)
26 June 1995	New director appointed (3 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
7 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 May 1992	Memorandum and Articles of Association (15 pages)
7 May 1992	Memorandum and Articles of Association (15 pages)
7 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 April 1992	Company name changed trushelfco (no. 1767) LIMITED\certificate issued on 24/04/92 (4 pages)
24 April 1992	Company name changed trushelfco (no. 1767) LIMITED\certificate issued on 24/04/92 (4 pages)
9 December 1991	Incorporation (18 pages)
9 December 1991	Incorporation (18 pages)

G.E. C.I.F. Trustees Ltd.

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