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ROYAL LONDON TRUSTEE SERVICES LIMITED

Company number 04414091

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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)
29 Apr 2003 363s Return made up to 11/04/03; full list of members
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003 288b Director resigned
26 Nov 2002 287 Registered office changed on 26/11/02 from: royal london asset manageme 55 gracechurch street london EC3V 0UF
11 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Secretary resigned
29 Aug 2002 288a New director appointed
18 Aug 2002 288a New director appointed
18 Aug 2002 288a New director appointed
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Director resigned
09 Aug 2002 CERTNM Company name changed gracechurch nominees (no.1) limi ted\certificate issued on 09/08/02
23 Apr 2002 288a New director appointed
23 Apr 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
11 Apr 2002 NEWINC Incorporation