MCB SETTLEMENT TRUST COMPANY LIMITED
Company number 04806935
- Company Overview for MCB SETTLEMENT TRUST COMPANY LIMITED (04806935)
- Filing history for MCB SETTLEMENT TRUST COMPANY LIMITED (04806935)
- People for MCB SETTLEMENT TRUST COMPANY LIMITED (04806935)
- More for MCB SETTLEMENT TRUST COMPANY LIMITED (04806935)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | AP03 | Appointment of Mrs Vanessa Currie as a secretary on 1 July 2024 | |
| 01 Jul 2024 | TM02 | Termination of appointment of Gary Leon Carney as a secretary on 1 July 2024 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 04 Jun 2024 | PSC04 | Change of details for Mrs Melanie Catherine Tuke-Hastings as a person with significant control on 31 May 2024 | |
| 04 Jun 2024 | CH01 | Director's details changed for Mrs Melanie Catherine Tuke-Hastings on 31 May 2024 | |
| 04 Jun 2024 | PSC04 | Change of details for Mrs Melanie Catherine Tuke-Hastings as a person with significant control on 31 May 2024 | |
| 29 May 2024 | AA | Accounts for a dormant company made up to 5 April 2024 | |
| 29 Jun 2023 | AA | Accounts for a dormant company made up to 5 April 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 07 Sep 2022 | AD01 | Registered office address changed from 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom to 71 Banks Drive Sandy SG19 1AE on 7 September 2022 | |
| 10 Aug 2022 | AA | Accounts for a dormant company made up to 5 April 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 23 Dec 2021 | AA | Accounts for a dormant company made up to 5 April 2021 | |
| 30 Sep 2021 | AD01 | Registered office address changed from 1 1 Cambridge Road Sandy SG19 1JE United Kingdom to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 30 September 2021 | |
| 29 Sep 2021 | AD01 | Registered office address changed from 29 st. Neots Road Sandy Bedfordshire SG19 1LE to 1 1 Cambridge Road Sandy SG19 1JE on 29 September 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 07 Jul 2020 | AA | Accounts for a dormant company made up to 5 April 2020 | |
| 03 Jul 2020 | PSC07 | Cessation of Judith Anne Clements as a person with significant control on 30 March 2020 | |
| 03 Jul 2020 | PSC07 | Cessation of Richard Lewin Banks as a person with significant control on 30 March 2020 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 07 Apr 2020 | TM01 | Termination of appointment of Judith Anne Clements as a director on 30 March 2020 | |
| 07 Apr 2020 | TM01 | Termination of appointment of Richard Lewin Banks as a director on 30 March 2020 | |
| 20 Jan 2020 | RESOLUTIONS |
Resolutions
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| 11 Dec 2019 | CH01 | Director's details changed for Mrs Melanie Catherine Tuke-Hastings on 1 October 2019 | |
| 26 Jul 2019 | AA | Accounts for a dormant company made up to 5 April 2019 |