ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

00351492
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 2 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Termination of appointment of director (Colin Arthur Benford) 1 Buy now
31 Jan 2024 officers Appointment of director (Mr Peter David Malcolm) 2 Buy now
30 Aug 2023 accounts Annual Accounts 3 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 accounts Annual Accounts 3 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 3 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Termination of appointment of director (Carl Steven Baldry) 1 Buy now
05 Jan 2021 accounts Annual Accounts 3 Buy now
08 Apr 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2020 accounts Annual Accounts 3 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Link Group Corporate Director Limited) 1 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Link Group Corporate Secretary Limited) 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 3 Buy now
21 Sep 2018 officers Termination of appointment of director (David John Osborne) 1 Buy now
17 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 May 2018 accounts Annual Accounts 3 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Nov 2017 officers Change of particulars for director (Mr Sean Peter Martin) 2 Buy now
21 Nov 2017 officers Change of particulars for director (Mr Carl Steven Baldry) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mr David John Osborne) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Colin Arthur Benford) 2 Buy now
15 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2017 officers Appointment of corporate director (Link Group Corporate Director Limited) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
03 Nov 2017 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
03 Nov 2017 officers Appointment of corporate secretary (Link Group Corporate Secretary Limited) 2 Buy now
02 Oct 2017 accounts Annual Accounts 1 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 officers Appointment of director (Mr David John Osborne) 2 Buy now
05 Oct 2016 officers Appointment of director (Mr Carl Steven Baldry) 2 Buy now
15 Sep 2016 accounts Annual Accounts 9 Buy now
15 Apr 2016 annual-return Annual Return 7 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
31 Jul 2015 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
30 Jul 2015 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
29 Jul 2015 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
16 Apr 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 13 Buy now
23 Apr 2013 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 8 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
08 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
21 Dec 2011 officers Change of particulars for director (Mrs Susan Elizabeth Lawrence) 2 Buy now
02 Dec 2011 address Move Registers To Sail Company 1 Buy now
05 Aug 2011 accounts Annual Accounts 11 Buy now
18 Apr 2011 auditors Auditors Resignation Company 2 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 address Move Registers To Sail Company 1 Buy now
15 Apr 2011 auditors Auditors Resignation Company 1 Buy now
04 Apr 2011 auditors Auditors Resignation Company 4 Buy now
16 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Dec 2010 insolvency Solvency statement dated 07/12/10 2 Buy now
16 Dec 2010 resolution Resolution 1 Buy now
10 Sep 2010 accounts Annual Accounts 6 Buy now
20 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
20 May 2010 resolution Resolution 17 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
14 Apr 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
30 Oct 2009 address Move Registers To Sail Company 1 Buy now
30 Oct 2009 address Move Registers To Sail Company 1 Buy now
30 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
30 Oct 2009 address Change Sail Address Company 1 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
13 Sep 2009 accounts Annual Accounts 6 Buy now
13 May 2009 officers Director appointed susan elizabeth lawrence 1 Buy now
13 May 2009 officers Appointment terminated director jonathan vickers 1 Buy now
15 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
15 Apr 2009 address Location of debenture register 1 Buy now
15 Apr 2009 address Location of register of members 1 Buy now
17 Dec 2008 officers Secretary appointed capita group secretary LIMITED 1 Buy now
17 Dec 2008 officers Appointment terminated secretary capita company secretarial services LIMITED 1 Buy now
15 Oct 2008 officers Director's change of particulars / capita corporate director LIMITED / 07/10/2008 1 Buy now
14 Oct 2008 accounts Annual Accounts 6 Buy now
06 May 2008 officers Director appointed capita corporate director LIMITED 3 Buy now
06 May 2008 officers Appointment terminated director richard shearer 1 Buy now
06 May 2008 officers Appointment terminated director gordon hurst 1 Buy now
25 Apr 2008 annual-return Return made up to 23/04/08; full list of members 4 Buy now
13 Sep 2007 accounts Annual Accounts 7 Buy now
01 May 2007 annual-return Return made up to 23/04/07; full list of members 3 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers New director appointed 1 Buy now
13 Jul 2006 accounts Annual Accounts 6 Buy now