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CROSSBURN TRUSTEES LIMITED

Learn more about CROSSBURN TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

CROSSBURN TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00513286
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.15
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.26
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 4
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KEMPSTER
Form type: TM01
Date: 2014.08.06
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DIRECTOR APPOINTED KIRSTIE RHIANON BRIDGET MCGUIGAN
Form type: AP01
Date: 2014.08.06
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.09
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DURMAN
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH
Form type: TM01
Date: 2013.05.03
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DIRECTOR APPOINTED STEPHEN GUY DURMAN
Form type: AP01
Date: 2013.05.03
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DIRECTOR APPOINTED GILLIAN WENDY SMITH
Form type: AP01
Date: 2013.05.03
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.02
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.07.19
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SECRETARY APPOINTED MARTIN POLLOCK
Form type: AP03
Date: 2012.06.27
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APPOINTMENT TERMINATED, SECRETARY RICHARD MASON
Form type: TM02
Date: 2012.06.27
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD KEMPSTER / 18/07/2011
Form type: CH01
Date: 2011.09.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.08.12
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DIRECTOR APPOINTED STEVEN HOWARD KEMPSTER
Form type: AP01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODWIN
Form type: TM01
Date: 2011.05.17
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW FORREST GOODWIN / 01/10/2009
Form type: CH01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN SPENCER MASON / 08/07/2010
Form type: CH03
Date: 2010.07.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOBART JOHN DE COURCY MOORE / 08/07/2010
Form type: CH01
Date: 2010.07.24
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: AD01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW FORREST GOODWIN / 01/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MASON / 18/07/2009
Form type: 288c
Date: 2009.08.13
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MASON / 18/07/2008
Form type: 288c
Date: 2008.07.22
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SECRETARY APPOINTED RICHARD JOHN SPENCER MASON
Form type: 288a
Date: 2008.05.06
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APPOINTMENT TERMINATED SECRETARY TIMOTHY CRIPPS
Form type: 288b
Date: 2008.05.02
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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DOCS SECTION 238 (1) 30/08/06
Form type: RES13
Date: 2006.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.24
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/08/06
Form type: ELRES
Date: 2006.10.24
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, SAINT PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: 287
Date: 2006.07.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14

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Company directors and board members:

MARTIN POLLOCK (current)
Secretary, 2012.06.19
150 ALDERSGATE STREET , LONDON
EC1A 4AB
KIRSTIE RHIANON BRIDGET MCGUIGAN (current)
Director, SOLICITOR, 2014.07.22
5 NEW STREET SQUARE , LONDON
EC4A 3TW
RICHARD HOBART JOHN DE COURCY MOORE (current)
Director, CHARTERED ACCOUNTANT, 1992.07.18
150 ALDERSGATE STREET , LONDON
EC1A 4AB
TIMOTHY THOMAS CRIPPS (resigned)
Secretary, 1992.07.18 - 2008.04.30
20 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YB, KENT
RICHARD JOHN SPENCER MASON (resigned)
Secretary, 2008.05.01 - 2012.04.30
150 ALDERSGATE STREET , LONDON
EC1A 4AB
STEPHEN GUY DURMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.04.30 - 2013.04.30
150 ALDERSGATE STREET , LONDON
EC1A 4AB
MARTIN ANDREW FORREST GOODWIN (resigned)
Director, SOLICITOR, 1995.12.07 - 2011.02.16
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ROSINA MARY HARRIS (resigned)
Director, SOLICITOR, 1992.07.18 - 1995.12.07
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
STEVEN HOWARD KEMPSTER (resigned)
Director, COMPANY DIRECTOR, 2011.02.16 - 2014.07.22
5 NEW STREET SQUARE , LONDON
EC4A 3TW
GILLIAN WENDY SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2013.04.30 - 2013.04.30
150 ALDERSGATE STREET , LONDON
EC1A 4AB

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Information about the Private Limited Company CROSSBURN TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data