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