TRAVELERS CORPORATE TRUSTEE LIMITED

05943599
ONE CREECHURCH PLACE CREECHURCH LANE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 6 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 officers Termination of appointment of director (Martin Colin Dyer) 1 Buy now
29 May 2024 officers Appointment of director (Ms Jane Glyn) 2 Buy now
05 Oct 2023 accounts Annual Accounts 6 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Appointment of director (Mr Matthew David Mammenga) 2 Buy now
12 Jun 2023 officers Appointment of director (Mr Christopher Matthew Spedding) 2 Buy now
12 Jun 2023 officers Appointment of director (Mrs Rosalind Louise Seagren) 2 Buy now
22 May 2023 officers Termination of appointment of director (Maheschandra Shah) 1 Buy now
22 May 2023 officers Termination of appointment of director (Ian Benedict Redshaw) 1 Buy now
30 Nov 2022 officers Termination of appointment of director (Paul Stuart Evans) 1 Buy now
13 Oct 2022 officers Termination of appointment of secretary (John Matthew Abramson) 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
11 May 2022 officers Appointment of director (Mr Ian Benedict Redshaw) 2 Buy now
29 Sep 2021 officers Termination of appointment of director (Heather Jane Batchelor) 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
10 Dec 2020 accounts Annual Accounts 7 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 officers Appointment of director (Ms Heather Jane Batchelor) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (Ewa Teresa Machlarz) 1 Buy now
06 Feb 2020 officers Change of particulars for director (Maheschandra Punja Shah) 2 Buy now
05 Oct 2019 accounts Annual Accounts 7 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Appointment of director (Mr Paul Stuart Evans) 2 Buy now
30 Aug 2019 officers Termination of appointment of director (Louise Anne Kimber) 1 Buy now
05 Mar 2019 officers Appointment of director (Judy Ann Baczynski O'neill) 2 Buy now
05 Mar 2019 officers Appointment of director (Ewa Teresa Machlarz) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Rachel Elizabeth Sellers) 1 Buy now
05 Mar 2019 officers Termination of appointment of director (Jonathan Paul Hemmings) 1 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
01 May 2018 officers Change of particulars for director (Alasdair Graham Bishop) 2 Buy now
01 May 2018 officers Change of particulars for director (Maheschandra Punja Shah) 2 Buy now
01 May 2018 officers Change of particulars for director (Martin Colin Dyer) 2 Buy now
01 May 2018 officers Change of particulars for director (Jonathan Paul Hemmings) 2 Buy now
01 May 2018 officers Change of particulars for director (Louise Anne Kimber) 2 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 accounts Annual Accounts 7 Buy now
05 Oct 2015 annual-return Annual Return 18 Buy now
09 Jun 2015 accounts Annual Accounts 7 Buy now
23 Oct 2014 annual-return Annual Return 18 Buy now
27 May 2014 accounts Annual Accounts 7 Buy now
14 Oct 2013 annual-return Annual Return 18 Buy now
10 Jun 2013 officers Appointment of director (Rachel Elizabeth Sellers) 3 Buy now
28 May 2013 officers Termination of appointment of director (Clifford Dear) 2 Buy now
28 May 2013 accounts Annual Accounts 7 Buy now
01 Oct 2012 resolution Resolution 65 Buy now
27 Sep 2012 annual-return Annual Return 18 Buy now
31 Jul 2012 officers Appointment of secretary (John Matthew Abramson) 3 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Alistair Gunn) 2 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Graham Jones) 2 Buy now
28 May 2012 accounts Annual Accounts 7 Buy now
12 Mar 2012 officers Change of particulars for secretary (Graham Keith Jones) 3 Buy now
13 Oct 2011 annual-return Annual Return 19 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
25 Sep 2010 annual-return Annual Return 16 Buy now
21 Sep 2010 accounts Annual Accounts 7 Buy now
09 Jul 2010 officers Change of particulars for secretary (Alistair John Sinclair Gunn) 3 Buy now
05 Jul 2010 officers Appointment of director (Alasdair Graham Bishop) 3 Buy now
18 Jun 2010 officers Termination of appointment of director (Anthony Dilley) 2 Buy now
19 Nov 2009 annual-return Annual Return 9 Buy now
04 Sep 2009 officers Secretary appointed alistair john sinclair gunn 2 Buy now
21 Aug 2009 accounts Annual Accounts 7 Buy now
24 Apr 2009 officers Director appointed jonathan paul hemmings 2 Buy now
24 Apr 2009 officers Director appointed clifford dear 2 Buy now
13 Apr 2009 officers Director appointed martin colin dyer 2 Buy now
13 Apr 2009 officers Appointment terminated secretary michael vernon 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR 1 Buy now
05 Jan 2009 officers Appointment terminated director john cullum 1 Buy now
05 Jan 2009 officers Appointment terminated director jessica hine 1 Buy now
05 Jan 2009 officers Appointment terminated director david bishop 1 Buy now
17 Nov 2008 officers Secretary appointed michael david lang vernon 2 Buy now
15 Oct 2008 annual-return Return made up to 22/09/08; full list of members 7 Buy now
22 Sep 2008 officers Appointment terminated secretary kira mason 1 Buy now
07 Jul 2008 accounts Annual Accounts 7 Buy now
30 Jun 2008 officers Director's change of particulars / anthony dilley / 26/06/2008 1 Buy now
05 Feb 2008 incorporation Memorandum Articles 10 Buy now
01 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2007 annual-return Return made up to 22/09/07; full list of members 8 Buy now
25 Jan 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
09 Oct 2006 officers New director appointed 2 Buy now
22 Sep 2006 incorporation Incorporation Company 22 Buy now