ROYAL EXCHANGE TRUST COMPANY LIMITED


Registered number: 00978338
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Name: ROYAL EXCHANGE TRUST COMPANY LIMITED
ROYAL EXCHANGE TRUST COMPANY LTD
Address: 6TH FLOOR, 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AN
Incorporation Date: 1970-04-29

Company status: Active


Company Documents

date name form type
2020-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-04-08 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD04
2020-04-08 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES CS01
2019-07-02 PSC'S CHANGE OF PARTICULARS / LINK CORPORATE TRUSTEES (UK) LIMITED / 01/07/2019 PSC05
2019-06-28 APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED TM01
2019-04-09 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-07-01 CURRSHO FROM 30/06/2020 TO 31/12/2019 AA01
2019-06-28 APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED TM02
2019-07-01 REGISTERED OFFICE CHANGED ON 01/07/2019 FROMTHE REGISTRY, 34 BECKENHAM ROADBECKENHAMKENTBR3 4TU AD01
2019-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-05-17 CURRSHO FROM 31/12/2018 TO 30/06/2018 AA01
2018-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-04-11 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES CS01
2018-09-21 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE TM01
2018-02-08 SAIL ADDRESS CHANGED FROM:17 ROCHESTER ROWWESTMINSTERLONDONSW1P 1QTENGLAND AD02
2017-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 03/11/2017 CH01
2017-11-14 PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 06/11/2017 PSC05
2017-11-03 APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED TM02
2017-11-03 CORPORATE DIRECTOR APPOINTED LINK GROUP CORPORATE DIRECTOR LIMITED AP02
2017-04-09 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 03/11/2017 CH01
2017-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEVEN BALDRY / 03/11/2017 CH01
2017-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-11-03 APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED TM01
2017-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 03/11/2017 CH01
2017-11-03 CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED AP04
2016-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-04-15 31/03/16 FULL LIST AR01
2016-10-05 DIRECTOR APPOINTED MR DAVID JOHN OSBORNE AP01
2016-10-05 DIRECTOR APPOINTED MR CARL STEVEN BALDRY AP01
2015-07-31 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE TM01
2015-04-23 31/03/15 FULL LIST AR01
2015-07-29 DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD AP01
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-30 DIRECTOR APPOINTED MR SEAN PETER MARTIN AP01
2014-04-25 31/03/14 FULL LIST AR01
2014-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-04-23 31/03/13 FULL LIST AR01
2012-04-27 31/03/12 FULL LIST AR01
2012-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-04-18 AUDITOR'S RESIGNATION AUD
2011-04-15 31/03/11 FULL LIST AR01
2011-12-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2011-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011 CH01
2011-07-15 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-04-15 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-04-04 AUDITOR'S RESIGNATION AUD
2011-04-14 AUDITOR'S RESIGNATION AUD
2010-12-16 SOLVENCY STATEMENT DATED 07/12/10 CAP-SS
2010-12-16 STATEMENT BY DIRECTORS SH20
2010-05-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-12-16 REDUCE ISSUED CAPITAL 07/12/2010 RES06
2010-12-16 16/12/10 STATEMENT OF CAPITAL GBP 250000 SH19
2010-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-20 STATEMENT OF COMPANY'S OBJECTS CC04
2010-04-14 31/03/10 FULL LIST AR01
2010-04-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 CH04
2010-04-14 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 CH02
2009-11-06 FULL ACCOUNTS MADE UP TO 31/12/08 AA

Last update: 2020-04-17 10:11:05