R K HARRISON CORPORATE TRUSTEE LIMITED

05649262
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
08 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
31 May 2019 officers Termination of appointment of director (Andrew Dominic John Bucke Collins) 1 Buy now
29 Apr 2019 accounts Annual Accounts 10 Buy now
12 Jan 2019 officers Change of particulars for director (Mr William David Bloomer) 2 Buy now
08 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 8 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Sep 2017 officers Change of particulars for director (Mr William David Bloomer) 2 Buy now
04 Jul 2017 accounts Annual Accounts 8 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 accounts Annual Accounts 7 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
12 May 2015 officers Appointment of director (William David Bloomer) 2 Buy now
01 May 2015 officers Termination of appointment of director (Andrew Tuffield) 1 Buy now
01 May 2015 officers Termination of appointment of director (Paul Charles Bridgwater) 1 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 9 Buy now
30 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 accounts Annual Accounts 8 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 accounts Annual Accounts 8 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 accounts Annual Accounts 8 Buy now
29 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jul 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 8 Buy now
11 Apr 2012 mortgage Particulars of a mortgage or charge 10 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
13 Dec 2010 accounts Annual Accounts 9 Buy now
08 Dec 2010 resolution Resolution 3 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for secretary (Andrew John Moore) 1 Buy now
07 Apr 2010 accounts Annual Accounts 8 Buy now
05 Mar 2010 officers Change of particulars for director (Paul Charles Bridgwater) 2 Buy now
27 Feb 2010 officers Change of particulars for director (Andrew Dominic John Bucke Collins) 2 Buy now
23 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 10 Buy now
10 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
03 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 9 Buy now
23 Oct 2007 officers New director appointed 1 Buy now
21 Sep 2007 incorporation Memorandum Articles 6 Buy now
21 Sep 2007 resolution Resolution 2 Buy now
15 Sep 2007 mortgage Particulars of mortgage/charge 8 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH 1 Buy now
03 Sep 2007 capital Declaration of assistance for shares acquisition 11 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
03 May 2007 accounts Annual Accounts 9 Buy now
09 Jan 2007 annual-return Return made up to 08/12/06; full list of members 6 Buy now
24 Aug 2006 accounts Accounting reference date shortened from 31/12/06 to 30/06/06 1 Buy now
22 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2006 address Registered office changed on 22/02/06 from: level 14 debevoise & plimpton LLP tower 42 old broad street london EC2N 1HQ 1 Buy now
22 Feb 2006 officers New secretary appointed 2 Buy now
22 Feb 2006 officers New director appointed 3 Buy now
22 Feb 2006 officers New director appointed 3 Buy now
22 Feb 2006 officers New director appointed 3 Buy now
22 Feb 2006 officers Secretary resigned 1 Buy now
22 Feb 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Secretary resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Secretary resigned 1 Buy now
20 Dec 2005 address Registered office changed on 20/12/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 officers New secretary appointed 2 Buy now
08 Dec 2005 incorporation Incorporation Company 17 Buy now