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THE MORGAN TRUST COMPANY LIMITED

Company number 02737458

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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)
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Oct 2019 PSC04 Change of details for Ms Carina Louise Robinson as a person with significant control on 28 October 2019
28 Oct 2019 AD01 Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to First Floor 41 Saint James's Place London SW1A 1NS on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Alasdair Johnston on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Alasdair Johnston on 28 October 2019
26 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Mar 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
19 Feb 2019 AP01 Appointment of Mr Alasdair Johnston as a director on 15 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Apr 2018 MR06 Statement of company acting as a trustee on charge 027374580005
21 Apr 2018 MR06 Statement of company acting as a trustee on charge 027374580006
06 Apr 2018 AP01 Appointment of Mr Andras Lajos Tailby-Faulkes as a director on 23 March 2018
06 Apr 2018 MR01 Registration of charge 027374580006, created on 5 April 2018
05 Apr 2018 TM01 Termination of appointment of Ian Frederick Ledger as a director on 23 March 2018
05 Apr 2018 MR01 Registration of charge 027374580005, created on 3 April 2018
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2017 MR04 Satisfaction of charge 3 in full
28 Oct 2017 MR04 Satisfaction of charge 4 in full
05 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 250,000
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 250,000