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R&H TRUST CO (UK) LIMITED

Company number 04101576

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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)
06 Apr 2021 TM01 Termination of appointment of Paul Arthur Baker as a director on 31 March 2021
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
18 Nov 2020 TM01 Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020
20 Jan 2020 AP01 Appointment of Mr David Craig Davies as a director on 14 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
19 Oct 2018 TM01 Termination of appointment of Sally Anne Ousley as a director on 30 September 2018
28 Mar 2018 MA Memorandum and Articles of Association
26 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-16
26 Jan 2018 CONNOT Change of name notice
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 250,000
19 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2018 CC04 Statement of company's objects
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
20 Aug 2017 MR01 Registration of charge 041015760004, created on 7 August 2017
20 Aug 2017 MR01 Registration of charge 041015760003, created on 7 August 2017
02 May 2017 CH01 Director's details changed for Mr Christopher John Hawley on 2 May 2017
26 Apr 2017 TM01 Termination of appointment of Simon Paul Jennings as a director on 31 March 2017
26 Apr 2017 TM01 Termination of appointment of Frances Jane Jennings as a director on 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Simon Paul Jennings as a director on 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Frances Jane Jennings as a director on 31 March 2017