CSM (United Kingdom) Pension Scheme Trustee Limited

Company Name	CSM (United Kingdom) Pension Scheme Trustee Limited
Company Status	Active
Company Number	04160062
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Previous Name	Arkady Craigmillar Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Dirk De Best
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Current
Appointed	23 September 2013(12 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Noord 138 Schagen 17 41bh

Director Name	Stuart Simon Fraser
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(12 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	32 Ravens Wood Heaton Bolton BL1 5TL

Director Name	Vidett Pension Services Limited (Corporation)
Status	Current
Appointed	12 November 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Prospect House Buckley Drive Denshaw Oldham Greater Manchester OL3 5RT

Director Name	20-20 Pension Services Limited (Corporation)
Status	Current
Appointed	12 November 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Prospect House Buckley Drive Denshaw Oldham Greater Manchester OL3 5RT

Director Name	Heather Chatten
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2005)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	22 Calderfield Close Stockton Heath Cheshire WA4 6PJ

Director Name	Mr Stephen Derek Moon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millford House Groomsdale Lane Hawarden Flintshire CH5 3EH Wales

Director Name	Edward Norman Franklin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2006)
Role	IT Development Manager
Correspondence Address	51 Stand Park Road Childwall Liverpool L16 9JL

Director Name	Stuart Simon Fraser
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 23 September 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	32 Ravens Wood Heaton Bolton Lancashire BL1 5TL

Director Name	David James Hartigan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2011)
Role	Manufacturing Assistant
Country of Residence	United Kingdom
Correspondence Address	9 Alpha Road Stretford Manchester M32 9JJ

Director Name	David Mackenzie Inskip
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 January 2002)
Role	Manufacturing Assistant
Correspondence Address	12 Hornby Avenue Bromborough Wirral CH62 2EH Wales

Secretary Name	Geoffrey Douglas Garton
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2005)
Role	Finance Manager
Correspondence Address	5 Howard Avenue Lymm Cheshire WA13 9EQ

Director Name	Peter Douglas Whorral
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 December 2012)
Role	Operative
Country of Residence	United Kingdom
Correspondence Address	White Lodge Blakeley Road Raby Mere Wirral Merseyside CH63 0LZ Wales

Director Name	Mr Andrew Martin Clifford
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2007)
Role	Business Support Director
Country of Residence	England
Correspondence Address	129 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PP

Director Name	Mr Richard Collinge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 September 2013)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Catterick House 30-32 Catterick Road Manchester Lancashire M20 6HJ

Director Name	Derek Robert Kemp
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 May 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	45 Thornhill Road Heaton Mersey Stockport Cheshire SK4 3HL

Secretary Name	Mr Andrew Martin Clifford
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2007)
Role	Business Support Director
Country of Residence	England
Correspondence Address	129 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PP

Director Name	John Robert Malcolm Lindsay
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Manor Park Great Barrow Chester Cheshire CH3 7LH Wales

Secretary Name	Wendy Helena Headington
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	18 Argyle Road Liverpool Merseyside L4 2RS

Director Name	Mr David Astles
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2010)
Role	Marketing Manager
Correspondence Address	4 Green Lane Bebington Wirral CH63 7QJ Wales

Director Name	Sarah McSherry
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stadium Road Bromborough Wirral CH62 3NU Wales

Director Name	Mrs Elaine Clark
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2013)
Role	Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	Stadium Road Bromborough Wirral CH62 3NU Wales

Director Name	Mr Colin Gerrard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2013)
Role	Manufacturing Operative
Country of Residence	United Kingdom
Correspondence Address	Stadium Road Bromborough Wirral CH62 3NU Wales

Director Name	Mr Carl Thomas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(11 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 July 2013)
Role	Manufacturing Operative
Country of Residence	United Kingdom
Correspondence Address	Stadium Road Bromborough Wirral CH62 3NU Wales

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Csm (United Kingdom) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
24 October 2017	Second filing of the annual return made up to 14 February 2016 (19 pages)
24 October 2017	Second filing of the annual return made up to 14 February 2014 (19 pages)
24 October 2017	Second filing of the annual return made up to 14 February 2014 (19 pages)
24 October 2017	Second filing of the annual return made up to 14 February 2015 (19 pages)
24 October 2017	Second filing of the annual return made up to 14 February 2016 (19 pages)
24 October 2017	Second filing of the annual return made up to 14 February 2015 (19 pages)
9 October 2017	Second filing of Confirmation Statement dated 14/02/2017 (5 pages)
9 October 2017	Second filing of Confirmation Statement dated 14/02/2017 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 February 2017	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)
28 February 2017	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 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 March 2016	Annual return made up to 14 February 2016 with a 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)
1 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
1 March 2016	Annual return made up to 14 February 2016 with a 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 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 March 2015	Annual return made up to 14 February 2015 with a 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)
17 March 2015	Annual return made up to 14 February 2015 with a 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)
17 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
5 March 2014	Annual return made up to 14 February 2014 with a 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)
5 March 2014	Annual return made up to 14 February 2014 with a 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 January 2014	Registered office address changed from , Stadium Road, Bromborough, Wirral, CH62 3NU on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from Stadium Road Bromborough Wirral CH62 3NU on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from , Stadium Road, Bromborough, Wirral, CH62 3NU on 27 January 2014 (1 page)
7 January 2014	Termination of appointment of Stuart Fraser as a director (1 page)
7 January 2014	Termination of appointment of Stuart Fraser as a director (1 page)
6 January 2014	Termination of appointment of John Lindsay as a director (1 page)
6 January 2014	Termination of appointment of Carl Thomas as a director (1 page)
6 January 2014	Appointment of Mr Dirk De Best as a director (2 pages)
6 January 2014	Termination of appointment of Colin Gerrard as a director (1 page)
6 January 2014	Termination of appointment of Colin Gerrard as a director (1 page)
6 January 2014	Termination of appointment of John Lindsay as a director (1 page)
6 January 2014	Termination of appointment of Richard Collinge as a director (1 page)
6 January 2014	Termination of appointment of Sarah Mcsherry as a director (1 page)
6 January 2014	Termination of appointment of Elaine Clark as a director (1 page)
6 January 2014	Appointment of Mr Dirk De Best as a director (2 pages)
6 January 2014	Termination of appointment of Richard Collinge as a director (1 page)
6 January 2014	Termination of appointment of Sarah Mcsherry as a director (1 page)
6 January 2014	Termination of appointment of Elaine Clark as a director (1 page)
6 January 2014	Termination of appointment of Carl Thomas as a director (1 page)
23 December 2013	Appointment of Stuart Simon Fraser as a director (2 pages)
23 December 2013	Appointment of Stuart Simon Fraser as a director (2 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 October 2013	Statement of company's objects (2 pages)
8 October 2013	Statement of company's objects (2 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 April 2013	Termination of appointment of Peter Whorral as a director (1 page)
26 April 2013	Termination of appointment of Peter Whorral as a director (1 page)
26 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
26 April 2013	Appointment of Mr Carl Thomas as a director (2 pages)
26 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
26 April 2013	Appointment of Mr Carl Thomas as a director (2 pages)
28 November 2012	Appointment of Steve Southern Trustees Ltd as a director (2 pages)
28 November 2012	Appointment of Steve Southern Trustees Ltd as a director (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 May 2012	Appointment of Mr Colin Gerrard as a director (2 pages)
1 May 2012	Appointment of Mr Colin Gerrard as a director (2 pages)
1 May 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
30 April 2012	Termination of appointment of David Hartigan as a director (1 page)
30 April 2012	Termination of appointment of David Hartigan as a director (1 page)
31 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011	Appointment of Mrs Elaine Clark as a director (2 pages)
18 July 2011	Appointment of Mrs Elaine Clark as a director (2 pages)
4 May 2011	Director's details changed for Sarah Mcsherry on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Sarah Mcsherry on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
4 May 2011	Director's details changed for Sarah Mcsherry on 4 May 2011 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 June 2010	Termination of appointment of Derek Kemp as a director (1 page)
1 June 2010	Termination of appointment of Derek Kemp as a director (1 page)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Company name changed arkady craigmillar trustees LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Company name changed arkady craigmillar trustees LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
24 March 2010	Appointment of Sarah Mcsherry as a director (2 pages)
24 March 2010	Appointment of Sarah Mcsherry as a director (2 pages)
17 March 2010	Director's details changed for Richard Collinge on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Richard Collinge on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Peter Douglas Whorral on 14 February 2010 (2 pages)
17 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for David James Hartigan on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for John Robert Malcolm Lindsay on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Peter Douglas Whorral on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for John Robert Malcolm Lindsay on 14 February 2010 (2 pages)
17 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for David James Hartigan on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Derek Kemp on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Stuart Simon Fraser on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Derek Kemp on 14 February 2010 (2 pages)
17 March 2010	Director's details changed for Stuart Simon Fraser on 14 February 2010 (2 pages)
8 February 2010	Termination of appointment of David Astles as a director (1 page)
8 February 2010	Termination of appointment of David Astles as a director (1 page)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009	Return made up to 14/02/09; full list of members (5 pages)
31 March 2009	Return made up to 14/02/09; full list of members (5 pages)
8 October 2008	Return made up to 14/02/08; full list of members (5 pages)
8 October 2008	Return made up to 14/02/08; full list of members (5 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 August 2008	Appointment terminated secretary wendy headington (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 August 2008	Appointment terminated secretary wendy headington (1 page)
19 August 2008	Director appointed mr david astles (1 page)
19 August 2008	Director appointed mr david astles (1 page)
21 March 2007	Secretary resigned;director resigned (2 pages)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Secretary resigned;director resigned (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New secretary appointed (1 page)
19 March 2007	Return made up to 14/02/07; full list of members (9 pages)
19 March 2007	Return made up to 14/02/07; full list of members (9 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
6 March 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Director resigned (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 March 2005	Return made up to 14/02/05; full list of members (9 pages)
8 March 2005	Return made up to 14/02/05; full list of members (9 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 February 2004	Return made up to 14/02/04; full list of members (9 pages)
23 February 2004	Return made up to 14/02/04; full list of members (9 pages)
5 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 March 2003	Return made up to 14/02/03; full list of members (9 pages)
6 March 2003	Return made up to 14/02/03; full list of members (9 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
8 March 2002	Return made up to 14/02/02; full list of members (8 pages)
8 March 2002	Return made up to 14/02/02; full list of members (8 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
16 November 2001	Memorandum and Articles of Association (23 pages)
16 November 2001	Memorandum and Articles of Association (23 pages)
6 November 2001	Company name changed arkady craigmillar pension schem e trustees LIMITED\certificate issued on 06/11/01 (2 pages)
6 November 2001	Company name changed arkady craigmillar pension schem e trustees LIMITED\certificate issued on 06/11/01 (2 pages)
19 October 2001	Company name changed arkady craigmillar pension trust ees LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed arkady craigmillar pension trust ees LIMITED\certificate issued on 19/10/01 (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Nc dec already adjusted 01/10/01 (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Nc dec already adjusted 01/10/01 (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 October 2001	Memorandum and Articles of Association (23 pages)
17 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
17 October 2001	Registered office changed on 17/10/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
17 October 2001	Memorandum and Articles of Association (23 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
15 October 2001	Company name changed ever 1505 LIMITED\certificate issued on 15/10/01 (8 pages)
15 October 2001	Company name changed ever 1505 LIMITED\certificate issued on 15/10/01 (8 pages)
8 May 2001	Registered office changed on 08/05/01 from: eversheds house, 70 great bridgewater street, manchester, M1 5ES (1 page)
8 May 2001	Registered office changed on 08/05/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
8 May 2001	Registered office changed on 08/05/01 from: london scottish house, 24 mount street, manchester, M2 3DB (1 page)
8 May 2001	Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
14 February 2001	Incorporation (29 pages)
14 February 2001	Incorporation (29 pages)

CSM (United Kingdom) Pension Scheme Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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