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THE ROYAL COLLECTION TRUST

Company number 02713536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 TM01 Termination of appointment of Andrew David Parker as a director on 31 October 2024
05 Nov 2024 PSC07 Cessation of Andrew David Parker as a person with significant control on 31 October 2024
23 Oct 2024 PSC01 Notification of Charles Anthony Johnstone-Burt as a person with significant control on 23 March 2023
06 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Apr 2024 AP01 Appointment of Sir Nicolas Bacon as a director on 1 March 2024
09 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2023 MA Memorandum and Articles of Association
02 Dec 2022 PSC01 Notification of Clive Alderton as a person with significant control on 1 December 2022
02 Dec 2022 AP01 Appointment of The Rt. Hon. Sir Clive Alderton as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Edward Young as a director on 1 December 2022
01 Dec 2022 PSC07 Cessation of Edward Young as a person with significant control on 1 December 2022
15 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
06 Apr 2022 AP01 Appointment of Ms Monisha Amrit Shah as a director on 1 April 2022
05 Apr 2022 AP01 Appointment of Dr Tonya Lynn Nelson as a director on 1 April 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
14 Apr 2021 PSC01 Notification of Andrew David Parker as a person with significant control on 1 April 2021
08 Apr 2021 AP01 Appointment of Lord Andrew David Parker as a director on 1 April 2021
01 Apr 2021 PSC07 Cessation of William James Robert Peel as a person with significant control on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of William James Robert Peel as a director on 31 March 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association