CNH Trustee Limited

Company Name	CNH Trustee Limited
Company Status	Active
Company Number	02998595
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 4 months ago)
Previous Names	Hamsard One Thousand And Seven Limited and New Holland Trustee Limited

Business Activity

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

Directors

Director Name	Thomas James Steeds
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 December 2010(16 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Gavin Kelly
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(16 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Anthony Sylvester
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(19 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Paul Hamilton Baskerville
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(20 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retiree
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr David Birdwood Archer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(22 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Crown Court 66 Cheapside London EC3V 6LR

Director Name	Mr Mizanal Choudhury
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Edmund James Kerley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Steven Gary Lyddon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Product Engineering Manager
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Mizanal Choudhury
Status	Current
Appointed	20 January 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr John Anderson Eskdale
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 months, 1 week after company formation)
Appointment Duration	13 years (resigned 01 August 2008)
Role	Human Resource Manager
Country of Residence	United Kingdom
Correspondence Address	33 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU

Director Name	Patricia Ann Harding
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Purchase Analyst
Correspondence Address	7 Berkeley Lane Canvey Island Essex SS8 0BT

Director Name	Roy Edwin Cuthbert
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1998)
Role	Engineer
Correspondence Address	5 Hillcrest Road South Woodham Ferrers Essex CM3 5NU

Director Name	Thomas Thomson Smith Coventry
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1996)
Role	Finance Director
Correspondence Address	Scotscraig House 32 Riverside Walk Wickford Essex SS12 0DU

Secretary Name	Ian Alistair Davidson
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1995)
Role	Benefits Planning Manager
Correspondence Address	Flat 2 27 Rose Valley Brentwood Essex CM14 4HZ

Secretary Name	Sarah Helen Pearson
Nationality	British
Status	Resigned
Appointed	01 December 1995(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	20 Paget Drive Billericay Essex CM12 0YX

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Resigned
Appointed	30 April 1997(2 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Peter Charles Anderson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 March 2011)
Role	Design Engineer
Correspondence Address	41 Wycke Lane Tollesbury Maldon Essex CM9 8ST

Director Name	Giuseppe De Riccardis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 1999(4 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 November 1999)
Role	Company Executive
Correspondence Address	Flat 7 1 Abbey Lodge Park Road London NW8 7RJ

Director Name	Michelangelo Barrile
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Company Executive
Correspondence Address	116 Consort Court 31 Wrights Lane London W8 5SN

Director Name	Leonard Easthope
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2006)
Role	Production Operator
Correspondence Address	59 Wells Gardens Basildon Essex SS14 3QS

Director Name	Richard David Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 August 2012)
Role	Company Executive
Correspondence Address	23 Broughton Road South Woodham Ferrers Essex CM3 5YX

Director Name	Kerry Ann Hourd
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 September 2006(11 years, 9 months after company formation)
Appointment Duration	10 months (resigned 17 July 2007)
Role	Company Director
Correspondence Address	59 Ormesby Chine South Woodham Ferrers Essex CM3 7AR

Director Name	Roger Bennett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 2015)
Role	Retired Ex Cnh Employee
Correspondence Address	26 Spring Gardens Rayleigh Essex SS6 7DQ

Director Name	Helen Kate Gater Fellows
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 2011)
Role	Manager
Correspondence Address	39 Michigan Close Broxbourne Hertfordshire EN10 6FY

Director Name	Mr Paul Jeff Hunter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(13 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 September 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Rushington Avenue Maidenhead Berkshire SL6 1BY

Director Name	Mr Michael Alexander Beavis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(15 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 December 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 The Colliers Heybridge Basin Maldon Essex CM9 4SE

Director Name	Fabrizio Cau
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 2011(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2014)
Role	Country Human Resources Manager
Country of Residence	Italy
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr David Birdwood Archer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Crown Court 66 Cheapside London EC2V 6LR

Director Name	Mr Paul Hamilton Baskerville
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(20 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2015)
Role	Retiree
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Simon Marc McCarthy
Status	Resigned
Appointed	14 February 2017(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2022)
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Paul Anthony Harrison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(23 years after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Daniel John Dobinson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Telephone	01268 533000
Telephone region	Basildon

Location

Registered Address	Cranes Farm Road Basildon Essex SS14 3AD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Charles De Alwis 50.00% Ordinary
1 at £1	Paul Jeff Hunter 50.00% 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	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

22 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
2 November 2022	Appointment of Zedra Governance Limited as a director on 2 November 2022 (2 pages)
2 November 2022	Termination of appointment of David Birdwood Archer as a director on 2 November 2022 (1 page)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
20 January 2022	Termination of appointment of Simon Marc Mccarthy as a secretary on 20 January 2022 (1 page)
20 January 2022	Appointment of Mr Steven Gary Lyddon as a director on 20 January 2022 (2 pages)
20 January 2022	Appointment of Mr Mizanal Choudhury as a secretary on 20 January 2022 (2 pages)
11 January 2022	Termination of appointment of Paul Anthony Harrison as a director on 31 December 2021 (1 page)
18 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
16 March 2021	Termination of appointment of Daniel John Dobinson as a director on 5 March 2021 (1 page)
16 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
24 October 2019	Second filing for the termination of Andrew Watson as a director (5 pages)
17 October 2019	Appointment of Mr Edmund James Kerley as a director on 17 October 2019 (2 pages)
17 September 2019	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page)
24 July 2019	Appointment of Mr Daniel John Dobinson as a director on 19 June 2019 (2 pages)
11 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 June 2019	Termination of appointment of Simon Francis James Willcocks as a director on 28 May 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 July 2018	Termination of appointment of Andrew Neale Watson as a director on 13 April 2013 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2019. (2 pages)
6 July 2018	Appointment of Mr Mizanal Choudhury as a director on 6 July 2018 (2 pages)
4 January 2018	Termination of appointment of Michael Alexander Beavis as a director on 15 December 2017 (1 page)
4 January 2018	Appointment of Mr Paul Anthony Harrison as a director on 22 December 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Cessation of Charles Rohan Ravindra De Alwis as a person with significant control on 8 September 2017 (1 page)
30 November 2017	Change of details for Cnh Industrial N.V. as a person with significant control on 5 September 2017 (2 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 November 2017	Cessation of Paul Jeff Hunter as a person with significant control on 5 September 2017 (1 page)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 November 2017	Change of details for Cnh Industrial N.V. as a person with significant control on 5 September 2017 (2 pages)
30 November 2017	Cessation of Paul Jeff Hunter as a person with significant control on 5 September 2017 (1 page)
30 November 2017	Cessation of Charles Rohan Ravindra De Alwis as a person with significant control on 8 September 2017 (1 page)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
17 February 2017	Appointment of Mr David Birdwood Archer as a director on 1 February 2017 (3 pages)
17 February 2017	Appointment of Mr David Birdwood Archer as a director on 1 February 2017 (3 pages)
17 February 2017	Termination of appointment of Edmund James Kerley as a director on 1 February 2017 (2 pages)
17 February 2017	Termination of appointment of Edmund James Kerley as a director on 1 February 2017 (2 pages)
20 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
8 December 2016	Termination of appointment of David Birdwood Archer as a director on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of David Birdwood Archer as a director on 8 December 2016 (1 page)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2015	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 7 December 2015 (1 page)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 7 December 2015 (1 page)
10 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (12 pages)
10 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (12 pages)
7 September 2015	Appointment of Mr Simon Francis James Willcocks as a director on 1 August 2015 (2 pages)
7 September 2015	Appointment of Mr Simon Francis James Willcocks as a director on 1 August 2015 (2 pages)
7 September 2015	Appointment of Mr Simon Francis James Willcocks as a director on 1 August 2015 (2 pages)
17 August 2015	Termination of appointment of Paul Hamilton Baskerville as a director on 1 August 2015 (1 page)
17 August 2015	Appointment of Mr Paul Hamilton Baskerville as a director on 1 August 2015 (2 pages)
17 August 2015	Termination of appointment of Paul Hamilton Baskerville as a director on 1 August 2015 (1 page)
17 August 2015	Appointment of Mr Paul Hamilton Baskerville as a director on 1 August 2015 (2 pages)
17 August 2015	Termination of appointment of Paul Hamilton Baskerville as a director on 1 August 2015 (1 page)
17 August 2015	Appointment of Mr Paul Hamilton Baskerville as a director on 1 August 2015 (2 pages)
12 August 2015	Termination of appointment of Leigh Parker Robinson as a director on 9 June 2015 (1 page)
12 August 2015	Termination of appointment of Roger Bennett as a director on 9 June 2015 (1 page)
12 August 2015	Termination of appointment of Leigh Parker Robinson as a director on 9 June 2015 (1 page)
12 August 2015	Appointment of Mr Anthony Sylvester as a director on 14 July 2014 (2 pages)
12 August 2015	Appointment of Mr Anthony Sylvester as a director on 14 July 2014 (2 pages)
12 August 2015	Termination of appointment of Roger Bennett as a director on 9 June 2015 (1 page)
12 August 2015	Termination of appointment of Roger Bennett as a director on 9 June 2015 (1 page)
12 August 2015	Appointment of Mr Paul Hamilton Baskerville as a director on 1 August 2015 (2 pages)
12 August 2015	Appointment of Mr Paul Hamilton Baskerville as a director on 1 August 2015 (2 pages)
12 August 2015	Appointment of Mr Paul Hamilton Baskerville as a director on 1 August 2015 (2 pages)
12 August 2015	Termination of appointment of Leigh Parker Robinson as a director on 9 June 2015 (1 page)
16 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (22 pages)
12 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (22 pages)
15 September 2014	Appointment of Edmund James Kerley as a director on 20 July 2014 (3 pages)
15 September 2014	Appointment of Edmund James Kerley as a director on 20 July 2014 (3 pages)
10 September 2014	Termination of appointment of Fabrizio Cau as a director on 21 August 2014 (2 pages)
10 September 2014	Termination of appointment of Fabrizio Cau as a director on 21 August 2014 (2 pages)
8 April 2014	Appointment of Mr David Birdwood Archer as a director (3 pages)
8 April 2014	Appointment of Mr David Birdwood Archer as a director (3 pages)
18 December 2013	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (22 pages)
18 December 2013	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (22 pages)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 ANNOTATION A second filed AR01 was registered on 18/12/2013 (20 pages)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 ANNOTATION A second filed AR01 was registered on 18/12/2013 (20 pages)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (20 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (20 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 September 2012	Termination of appointment of Richard Jones as a director (2 pages)
7 September 2012	Termination of appointment of Richard Jones as a director (2 pages)
3 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (21 pages)
3 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (21 pages)
19 October 2011	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 17 October 2011 (3 pages)
19 October 2011	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 17 October 2011 (3 pages)
3 October 2011	Termination of appointment of Peter Anderson as a director (2 pages)
3 October 2011	Termination of appointment of Paul Norris as a director (2 pages)
3 October 2011	Termination of appointment of Peter Anderson as a director (2 pages)
3 October 2011	Termination of appointment of Paul Norris as a director (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 June 2011	Appointment of Mr Gavin Kelly as a director (2 pages)
22 June 2011	Appointment of Mr Gavin Kelly as a director (2 pages)
15 June 2011	Appointment of Fabrizio Cau as a director (3 pages)
15 June 2011	Termination of appointment of Helen Gater Fellows as a director (2 pages)
15 June 2011	Appointment of Fabrizio Cau as a director (3 pages)
15 June 2011	Appointment of Mr Leigh Parker Robinson as a director (2 pages)
15 June 2011	Appointment of Mr Leigh Parker Robinson as a director (2 pages)
15 June 2011	Termination of appointment of Helen Gater Fellows as a director (2 pages)
20 January 2011	Appointment of Thomas James Steeds as a director (4 pages)
20 January 2011	Appointment of Thomas James Steeds as a director (4 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (18 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (18 pages)
19 August 2010	Termination of appointment of Trevor Whitehead as a director (2 pages)
19 August 2010	Termination of appointment of Trevor Whitehead as a director (2 pages)
16 March 2010	Appointment of Michael Alexander Beavis as a director (3 pages)
16 March 2010	Appointment of Michael Alexander Beavis as a director (3 pages)
8 March 2010	Termination of appointment of Derek Neilson as a director (2 pages)
8 March 2010	Termination of appointment of Derek Neilson as a director (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (18 pages)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (18 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2009	Return made up to 06/12/08; full list of members (9 pages)
20 January 2009	Return made up to 06/12/08; full list of members (9 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
7 August 2008	Director appointed andrew neale watson (2 pages)
7 August 2008	Director appointed andrew neale watson (2 pages)
7 August 2008	Appointment terminated director john eskdale (1 page)
7 August 2008	Appointment terminated director john eskdale (1 page)
8 May 2008	Director appointed paul jeff hunter (2 pages)
8 May 2008	Director appointed paul jeff hunter (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 December 2007	Return made up to 06/12/07; no change of members (10 pages)
19 December 2007	Return made up to 06/12/07; no change of members (10 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
23 January 2007	Return made up to 06/12/06; full list of members (10 pages)
23 January 2007	Return made up to 06/12/06; full list of members (10 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
13 December 2005	Return made up to 06/12/05; full list of members (10 pages)
13 December 2005	Return made up to 06/12/05; full list of members (10 pages)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
10 February 2005	Return made up to 06/12/04; full list of members (10 pages)
10 February 2005	Return made up to 06/12/04; full list of members (10 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 January 2004	Return made up to 06/12/03; full list of members (10 pages)
24 January 2004	Return made up to 06/12/03; full list of members (10 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
31 March 2003	Return made up to 06/12/02; full list of members (10 pages)
31 March 2003	Return made up to 06/12/02; full list of members (10 pages)
9 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 February 2003	Company name changed new holland trustee LIMITED\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed new holland trustee LIMITED\certificate issued on 07/02/03 (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (2 pages)
20 September 2002	Director resigned (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
9 March 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 March 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
30 January 2001	Return made up to 06/12/00; full list of members (9 pages)
30 January 2001	Return made up to 06/12/00; full list of members (9 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
22 December 1999	Return made up to 06/12/99; full list of members (10 pages)
22 December 1999	Return made up to 06/12/99; full list of members (10 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
6 February 1999	Return made up to 06/12/98; no change of members (6 pages)
6 February 1999	Return made up to 06/12/98; no change of members (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 December 1997	Return made up to 06/12/97; full list of members (16 pages)
29 December 1997	Return made up to 06/12/97; full list of members (16 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
23 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
12 January 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 January 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Company name changed hamsard one thousand and seven l imited\certificate issued on 21/07/95 (3 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 July 1995	Company name changed hamsard one thousand and seven l imited\certificate issued on 21/07/95 (3 pages)
20 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Registered office changed on 20/07/95 from: 119 london wall 15TH floor london EC2Y 5ET (1 page)
20 July 1995	New director appointed (2 pages)
20 July 1995	Accounting reference date notified as 31/03 (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 119 london wall 15TH floor london EC2Y 5ET (1 page)
20 July 1995	Accounting reference date notified as 31/03 (1 page)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 December 1994	Incorporation (22 pages)

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