Accolade Wines Pension Trustees Limited

Company Name	Accolade Wines Pension Trustees Limited
Company Status	Active
Company Number	00765010
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 1963(60 years, 10 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Brian Grayson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(28 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr David Shepherd
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(43 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Susan Rita Sigrist
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(46 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Senior Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mrs Fiona Margaret Britton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(49 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Peter David Gordon Cox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(54 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Ms Jane Louise Thomas
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(56 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mrs Jane Mackenzie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(56 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Head Of Business Solutions - Emea
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mrs Emma Kate Cowland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(57 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	PTL Governance Ltd (Corporation)
Status	Current
Appointed	10 September 2019(56 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	4th Floor The Anchorage 34 Bridge Street Reading Berkshire RG1 2LU

Director Name	Mr Geoffrey Hobbs
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(28 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 October 1992)
Role	Retired
Correspondence Address	Pelling Barn Scaynes Hill Sussex

Director Name	Timothy Robert Brian Hazell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Company Executive
Correspondence Address	Kirurumu 4 Ridgemount Way Redhill Surrey RH1 6JT

Director Name	Mr Francis Wyatt Gordon Clark
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(28 years, 4 months after company formation)
Appointment Duration	14 years (resigned 03 November 2005)
Role	Company Director
Correspondence Address	Manor Farm House Lasham Alton Hampshire GU34 5SL

Director Name	Mr John Vincent Michael Gordon Clark
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(28 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 February 1996)
Role	Company Executive Retired
Correspondence Address	8 Little Warren Close Guildford Surrey GU4 8PW

Secretary Name	John Rex Lake
Nationality	British
Status	Resigned
Appointed	26 October 1991(28 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	6 Roundwood Park Harpenden Hertfordshire AL5 3AB

Secretary Name	Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	20 December 1991(28 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	1 Scotswood Devenish Road Sunningdale Berkshire SL5 9QP

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(28 years, 8 months after company formation)
Appointment Duration	27 years, 5 months (resigned 31 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(29 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Director Name	Mr Michael Noel Francis Cottrell
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	Laurenden Forstal Challock Lees Ashford Kent TN25 4AU

Secretary Name	David Mark Cunningham
Nationality	British
Status	Resigned
Appointed	31 January 1995(31 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 May 2001)
Role	Secretary
Correspondence Address	The Poplars North Wootton Shepton Mallet Somerset BA4 4AD

Director Name	Nigel Ian Hodges
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(37 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2005)
Role	Business Development Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Secretary Name	Judith Heather Barrass
Nationality	British
Status	Resigned
Appointed	08 May 2001(37 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	The Old Byre Sevington Grittleton Chippenham SN14 7LD

Director Name	Mr Maurice Tony Cox
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(38 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Philip Graham Etchells
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(38 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2011)
Role	Depot Manager
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Sadie Adams
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2003)
Role	Finance & Administration Manag
Country of Residence	United Kingdom
Correspondence Address	32 Celestine Road Yate Bristol Avon BS37 5ED

Director Name	Mr William Andrew Carruthers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(38 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 February 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr David Cox
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(41 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 25 May 2011)
Role	Depot Manager
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Secretary Name	Miss Nicola Jane Pink
Nationality	British
Status	Resigned
Appointed	04 November 2004(41 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 2010)
Role	Company Director
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Director Name	Mr Troy Christensen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2006(43 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Putney Wharf Tower Brewhouse Lane London SW15 2JQ

Director Name	Mr Mark Barry Lindon Allen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(44 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(45 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Secretary Name	Mr Mark Barry Lindon Allen
Status	Resigned
Appointed	03 February 2010(46 years, 7 months after company formation)
Appointment Duration	7 months (resigned 07 September 2010)
Role	Company Director
Correspondence Address	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

Director Name	Mr David Eric Klein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2010(47 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Secretary Name	Ms Susan Rita Sigrist
Status	Resigned
Appointed	07 September 2010(47 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 May 2014)
Role	Company Director
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Derek James Devereux
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(47 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Graham Donald
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(51 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2017)
Role	General Manager, Matthew Clark
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Contact

Website	cbrand.com

Location

Registered Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

30 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
18 September 2023	Director's details changed for Ptl Governance Ltd on 7 July 2022 (1 page)
6 October 2022	Appointment of Mr James Edward Day as a director on 5 October 2022 (2 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
30 September 2022	Notification of Accolade Wines Limited as a person with significant control on 21 September 2022 (2 pages)
29 September 2022	Memorandum and Articles of Association (16 pages)
27 September 2022	Memorandum and Articles of Association (16 pages)
24 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 September 2022	Appointment of Mr Norbert Jozsa as a director on 15 September 2022 (2 pages)
16 September 2022	Termination of appointment of Catherine Judith Shrimplin as a director on 15 August 2022 (1 page)
1 September 2022	Termination of appointment of Fiona Margaret Britton as a director on 29 June 2022 (1 page)
3 August 2022	Termination of appointment of Emma Kate Cowland as a director on 10 June 2022 (1 page)
3 August 2022	Appointment of Mrs Catherine Judith Shrimplin as a director on 5 July 2022 (2 pages)
7 June 2022	Notification of Accolade Wines Europe No 2 Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2022	Withdrawal of a person with significant control statement on 6 June 2022 (2 pages)
18 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 January 2021	Appointment of Mrs Emma Kate Cowland as a director on 28 January 2021 (2 pages)
20 January 2021	Termination of appointment of Jane Louise Thomas as a director on 15 January 2021 (1 page)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2020	Appointment of Mrs Jane Mackenzie as a director on 27 January 2020 (2 pages)
23 December 2019	Termination of appointment of Andrew Peter Smith as a director on 23 December 2019 (1 page)
24 October 2019	Appointment of Ptl Governance Limited as a director on 10 September 2019 (2 pages)
24 October 2019	Appointment of Ms Jane Louise Thomas as a director on 21 October 2019 (2 pages)
14 October 2019	Termination of appointment of Rachelle Mary Reynolds as a director on 27 September 2019 (1 page)
14 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 August 2019	Termination of appointment of Anne Therese Colquhoun as a director on 31 July 2019 (1 page)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 September 2018	Appointment of Mr Andrew Peter Smith as a director on 4 September 2018 (2 pages)
6 September 2018	Termination of appointment of Neil Truelove as a director on 4 September 2018 (1 page)
25 May 2018	Appointment of Mr Peter David Gordon Cox as a director on 22 May 2018 (2 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
8 March 2018	Notification of a person with significant control statement (2 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 February 2017	Termination of appointment of Graham Donald as a director on 15 February 2017 (1 page)
22 February 2017	Termination of appointment of Graham Donald as a director on 15 February 2017 (1 page)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 September 2016	Appointment of Mrs Rachelle Mary Reynolds as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Rachelle Mary Reynolds as a director on 6 September 2016 (2 pages)
16 September 2016	Termination of appointment of Rebecca Parry as a director on 6 September 2016 (1 page)
16 September 2016	Termination of appointment of Richard Raymond Lloyd as a director on 6 September 2016 (1 page)
16 September 2016	Appointment of Mr Neil Truelove as a director on 6 September 2016 (2 pages)
16 September 2016	Termination of appointment of Rebecca Parry as a director on 6 September 2016 (1 page)
16 September 2016	Termination of appointment of Richard Raymond Lloyd as a director on 6 September 2016 (1 page)
16 September 2016	Appointment of Mr Neil Truelove as a director on 6 September 2016 (2 pages)
24 August 2016	Director's details changed for Susan Rita Sigrist on 5 October 2015 (2 pages)
24 August 2016	Director's details changed for Susan Rita Sigrist on 5 October 2015 (2 pages)
8 October 2015	Annual return made up to 1 October 2015 no member list (9 pages)
8 October 2015	Annual return made up to 1 October 2015 no member list (9 pages)
8 October 2015	Annual return made up to 1 October 2015 no member list (9 pages)
6 October 2015	Director's details changed for Mr Richard Raymond Lloyd on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Graham Donald on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mrs Fiona Margaret Britton on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Graham Donald on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mrs Fiona Margaret Britton on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Richard Raymond Lloyd on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mrs Fiona Margaret Britton on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Ms Rebecca Parry on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Richard Raymond Lloyd on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Ms Rebecca Parry on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Graham Donald on 5 October 2015 (2 pages)
6 October 2015	Director's details changed for Ms Rebecca Parry on 5 October 2015 (2 pages)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 (1 page)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 December 2014	Appointment of Ms Rebecca Parry as a director on 3 December 2014 (2 pages)
15 December 2014	Appointment of Ms Rebecca Parry as a director on 3 December 2014 (2 pages)
15 December 2014	Appointment of Ms Rebecca Parry as a director on 3 December 2014 (2 pages)
16 October 2014	Annual return made up to 1 October 2014 no member list (8 pages)
16 October 2014	Annual return made up to 1 October 2014 no member list (8 pages)
16 October 2014	Annual return made up to 1 October 2014 no member list (8 pages)
1 October 2014	Appointment of Mr Graham Donald as a director on 10 September 2014 (2 pages)
1 October 2014	Appointment of Mr Graham Donald as a director on 10 September 2014 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 August 2014	Director's details changed for Mr David Shepherd on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr David Shepherd on 18 August 2014 (2 pages)
23 May 2014	Termination of appointment of Susan Sigrist as a secretary (1 page)
23 May 2014	Termination of appointment of Susan Sigrist as a secretary (1 page)
20 May 2014	Appointment of Mr Richard Raymond Lloyd as a director (2 pages)
20 May 2014	Appointment of Mr Richard Raymond Lloyd as a director (2 pages)
19 May 2014	Termination of appointment of Thomas Wallis as a director (1 page)
19 May 2014	Termination of appointment of Thomas Wallis as a director (1 page)
19 May 2014	Termination of appointment of Derek Devereux as a director (1 page)
19 May 2014	Termination of appointment of Derek Devereux as a director (1 page)
2 January 2014	Termination of appointment of Timothy Sinclair as a director (1 page)
2 January 2014	Termination of appointment of Timothy Sinclair as a director (1 page)
7 October 2013	Annual return made up to 1 October 2013 no member list (9 pages)
7 October 2013	Annual return made up to 1 October 2013 no member list (9 pages)
7 October 2013	Annual return made up to 1 October 2013 no member list (9 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 September 2013	Director's details changed for Mrs Anne Therese Colquhoun on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mrs Anne Therese Colquhoun on 19 September 2013 (2 pages)
16 May 2013	Appointment of Mrs Fiona Margaret Britton as a director (2 pages)
16 May 2013	Appointment of Mrs Fiona Margaret Britton as a director (2 pages)
14 March 2013	Termination of appointment of Joanne Milton as a director (1 page)
14 March 2013	Termination of appointment of Joanne Milton as a director (1 page)
2 October 2012	Annual return made up to 1 October 2012 no member list (9 pages)
2 October 2012	Annual return made up to 1 October 2012 no member list (9 pages)
2 October 2012	Annual return made up to 1 October 2012 no member list (9 pages)
13 September 2012	Director's details changed for Mrs Anne Therese Colquhoun on 12 September 2012 (2 pages)
13 September 2012	Director's details changed for Mrs Anne Therese Colquhoun on 12 September 2012 (2 pages)
21 August 2012	Appointment of Mr Timothy James Sinclair as a director (2 pages)
21 August 2012	Appointment of Mr Timothy James Sinclair as a director (2 pages)
21 August 2012	Termination of appointment of James Lousada as a director (1 page)
21 August 2012	Termination of appointment of James Lousada as a director (1 page)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 February 2012	Appointment of Mr Thomas Mark Timothy Wallis as a director (2 pages)
28 February 2012	Appointment of Mr Thomas Mark Timothy Wallis as a director (2 pages)
30 November 2011	Termination of appointment of Maurice Cox as a director (1 page)
30 November 2011	Termination of appointment of Maurice Cox as a director (1 page)
4 October 2011	Annual return made up to 1 October 2011 no member list (9 pages)
4 October 2011	Annual return made up to 1 October 2011 no member list (9 pages)
4 October 2011	Annual return made up to 1 October 2011 no member list (9 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 June 2011	Secretary's details changed for Ms Susan Rita Sigrist on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Joanne Louise Milton on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Joanne Louise Milton on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Susan Rita Sigrist on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Derek Devereux on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Derek Devereux on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Susan Rita Sigrist on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Ms Susan Rita Sigrist on 27 June 2011 (2 pages)
27 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 27 June 2011 (1 page)
24 June 2011	Company name changed constellation europe pension trustees LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Company name changed constellation europe pension trustees LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
26 May 2011	Appointment of Mr Derek Devereux as a director (2 pages)
26 May 2011	Appointment of Mr Derek Devereux as a director (2 pages)
26 May 2011	Termination of appointment of David Cox as a director (1 page)
26 May 2011	Termination of appointment of David Cox as a director (1 page)
24 March 2011	Termination of appointment of Philip Etchells as a director (1 page)
24 March 2011	Termination of appointment of Philip Etchells as a director (1 page)
14 February 2011	Termination of appointment of L Denise Watson as a director (1 page)
14 February 2011	Appointment of Joanne Louise Milton as a director (2 pages)
14 February 2011	Termination of appointment of David Klein as a director (1 page)
14 February 2011	Appointment of Mr James David Lousada as a director (2 pages)
14 February 2011	Termination of appointment of L Denise Watson as a director (1 page)
14 February 2011	Appointment of Joanne Louise Milton as a director (2 pages)
14 February 2011	Termination of appointment of David Klein as a director (1 page)
14 February 2011	Appointment of Mr James David Lousada as a director (2 pages)
13 October 2010	Annual return made up to 1 October 2010 no member list (8 pages)
13 October 2010	Annual return made up to 1 October 2010 no member list (8 pages)
13 October 2010	Annual return made up to 1 October 2010 no member list (8 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Appointment of Ms Susan Rita Sigrist as a secretary (2 pages)
7 September 2010	Termination of appointment of Mark Allen as a secretary (1 page)
7 September 2010	Director's details changed for Susan Rita Sigrist on 25 February 2010 (2 pages)
7 September 2010	Appointment of Ms Susan Rita Sigrist as a secretary (2 pages)
7 September 2010	Termination of appointment of Mark Allen as a secretary (1 page)
7 September 2010	Director's details changed for Susan Rita Sigrist on 25 February 2010 (2 pages)
20 August 2010	Appointment of David Klein as a director (2 pages)
20 August 2010	Appointment of David Klein as a director (2 pages)
18 August 2010	Appointment of L Denise Watson as a director (2 pages)
18 August 2010	Appointment of L Denise Watson as a director (2 pages)
17 August 2010	Termination of appointment of Helen Glennie as a director (1 page)
17 August 2010	Termination of appointment of Mark Allen as a director (1 page)
17 August 2010	Termination of appointment of Helen Glennie as a director (1 page)
17 August 2010	Termination of appointment of Mark Allen as a director (1 page)
4 June 2010	Appointment of Susan Rita Sigrist as a director (3 pages)
4 June 2010	Termination of appointment of William Carruthers as a director (2 pages)
4 June 2010	Appointment of Susan Rita Sigrist as a director (3 pages)
4 June 2010	Termination of appointment of William Carruthers as a director (2 pages)
4 February 2010	Appointment of Mr Mark Barry Lindon Allen as a secretary (1 page)
4 February 2010	Appointment of Mr Mark Barry Lindon Allen as a secretary (1 page)
4 February 2010	Termination of appointment of Nicola Pink as a secretary (1 page)
4 February 2010	Termination of appointment of Nicola Pink as a secretary (1 page)
1 November 2009	Annual return made up to 1 October 2009 no member list (8 pages)
1 November 2009	Annual return made up to 1 October 2009 no member list (8 pages)
1 November 2009	Annual return made up to 1 October 2009 no member list (8 pages)
30 October 2009	Director's details changed for Mr Anthony Grayson on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Nicola Jane Pink on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Nicola Jane Pink on 1 October 2009 (1 page)
30 October 2009	Director's details changed for David Cox on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Anne Therese Colquhoun on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Andrew Carruthers on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Shepherd on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Maurice Tony Cox on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Nicola Jane Pink on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Maurice Tony Cox on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Anne Therese Colquhoun on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Maurice Tony Cox on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Shepherd on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Graham Etchells on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Anthony Grayson on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Cox on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Shepherd on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Barry Lindon Allen on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Graham Etchells on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Barry Lindon Allen on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Anthony Grayson on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Andrew Carruthers on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for David Cox on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Andrew Carruthers on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Graham Etchells on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Barry Lindon Allen on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Anne Therese Colquhoun on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 June 2009	Appointment terminated director david klein (1 page)
17 June 2009	Director appointed helen margaret glennie (1 page)
17 June 2009	Director appointed helen margaret glennie (1 page)
17 June 2009	Appointment terminated director david klein (1 page)
18 December 2008	Memorandum and Articles of Association (12 pages)
18 December 2008	Memorandum and Articles of Association (12 pages)
10 December 2008	Secretary's change of particulars / nicola pink / 08/08/2008 (1 page)
10 December 2008	Secretary's change of particulars / nicola pink / 08/08/2008 (1 page)
28 November 2008	Company name changed matthew clark pension trustees LIMITED\certificate issued on 28/11/08 (2 pages)
28 November 2008	Company name changed matthew clark pension trustees LIMITED\certificate issued on 28/11/08 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 October 2008	Annual return made up to 01/10/08 (5 pages)
30 October 2008	Annual return made up to 01/10/08 (5 pages)
12 May 2008	Director appointed mark barry lindon allen (2 pages)
12 May 2008	Director appointed mark barry lindon allen (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Annual return made up to 01/10/07 (7 pages)
14 November 2007	Annual return made up to 01/10/07 (7 pages)
14 November 2007	New director appointed (2 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
8 November 2006	Annual return made up to 01/10/06 (7 pages)
8 November 2006	Annual return made up to 01/10/06 (7 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (5 pages)
6 October 2006	New director appointed (5 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
23 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005	Annual return made up to 01/10/05 (7 pages)
7 November 2005	Annual return made up to 01/10/05 (7 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (5 pages)
19 May 2005	New director appointed (5 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ (1 page)
27 October 2004	Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ (1 page)
11 October 2004	Annual return made up to 01/10/04 (7 pages)
11 October 2004	Annual return made up to 01/10/04 (7 pages)
11 August 2004	New director appointed (1 page)
11 August 2004	New director appointed (1 page)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 October 2003	Annual return made up to 01/10/03 (7 pages)
16 October 2003	Annual return made up to 01/10/03 (7 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
31 October 2002	Annual return made up to 01/10/02 (7 pages)
31 October 2002	Annual return made up to 01/10/02 (7 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 February 2002	Secretary's particulars changed (1 page)
18 February 2002	Secretary's particulars changed (1 page)
12 December 2001	Annual return made up to 26/10/01 (7 pages)
12 December 2001	Annual return made up to 26/10/01 (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Secretary resigned (1 page)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
8 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 November 2000	Annual return made up to 26/10/00 (6 pages)
20 November 2000	Annual return made up to 26/10/00 (6 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
3 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 February 2000	Annual return made up to 26/10/99 (8 pages)
24 February 2000	Annual return made up to 26/10/99 (8 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 September 1999	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Annual return made up to 26/10/98 (8 pages)
8 December 1998	Annual return made up to 26/10/98 (8 pages)
9 January 1998	Annual return made up to 26/10/97 (9 pages)
9 January 1998	Annual return made up to 26/10/97 (9 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
26 November 1996	Annual return made up to 26/10/96 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/11/96 (6 pages)
26 November 1996	Annual return made up to 26/10/96 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/11/96 (6 pages)
25 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Annual return made up to 26/10/95 363(288) ‐ Secretary resigned (18 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Annual return made up to 26/10/95 363(288) ‐ Secretary resigned (18 pages)
1 November 1995	Full accounts made up to 31 December 1994 (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
17 July 1991	Company name changed\certificate issued on 17/07/91 (2 pages)
17 July 1991	Company name changed\certificate issued on 17/07/91 (2 pages)
21 June 1963	Incorporation (18 pages)
21 June 1963	Incorporation (18 pages)

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