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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)
03 Aug 2017 RP04PSC01 Second filing for the notification of Christopher Edward Wollaston Mackenzie Giedt as a person with significant control
03 Aug 2017 RP04PSC03 Second filing for the notification of The Sovereign as a person with significant control
10 May 2017 AP01 Appointment of Mr Marc Jan Bolland as a director on 1 April 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Clarification The psc information was updated by second filing on 03/08/2017
24 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
27 May 2016 AP01 Appointment of Mr James Henry Leigh-Pemberton as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Peter John Charles Troughton as a director on 1 April 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
27 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
17 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 1 April 2013 no member list
20 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 AR01 Annual return made up to 31 March 2012 no member list
30 Apr 2012 AP01 Appointment of Dame Rosalind Joy Savill as a director
27 Apr 2012 TM01 Termination of appointment of Duncan Robinson as a director
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 31 March 2011 no member list
28 Apr 2011 CH01 Director's details changed for Hrh the Prince of Wales on 31 March 2011
28 Apr 2011 AP01 Appointment of Duke of Buccleuch and Queensbury Richard Walter John Montagu Douglas Scott as a director
27 Apr 2011 TM01 Termination of appointment of Lucinda Shaw Stewart as a director
08 Sep 2010 AA Group of companies' accounts made up to 31 March 2010