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MCB SETTLEMENT TRUST COMPANY LIMITED

Company number 04806935

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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)
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 5 April 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
24 Nov 2017 PSC07 Cessation of Michael Charles Banks as a person with significant control on 10 November 2017
24 Nov 2017 TM01 Termination of appointment of Michael Charles Banks as a director on 10 November 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Judith Anne Clements as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Richard Lewin Banks as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Nicola Claire Kappler as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Melanie Catherine Tuke-Hastings as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Rosalind Lavinia Banks as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Michael Charles Banks as a person with significant control on 6 April 2016
26 Jun 2017 AA Accounts for a dormant company made up to 5 April 2017
11 Jul 2016 AA Accounts for a dormant company made up to 5 April 2016
11 Jul 2016 AR01 Annual return made up to 20 June 2016 no member list
09 Jul 2015 AR01 Annual return made up to 20 June 2015 no member list
29 Jun 2015 AA Accounts for a dormant company made up to 5 April 2015
16 Jul 2014 AA Accounts for a dormant company made up to 5 April 2014
04 Jul 2014 AR01 Annual return made up to 20 June 2014 no member list
11 Jul 2013 AR01 Annual return made up to 20 June 2013 no member list
11 Jul 2013 CH01 Director's details changed for Ms Nicola Claire Banks on 6 July 2013
02 May 2013 AA Accounts for a dormant company made up to 5 April 2013
02 May 2013 CH01 Director's details changed for Mrs Judith Anne Clements on 14 January 2013
04 Jul 2012 AR01 Annual return made up to 20 June 2012 no member list
09 May 2012 AA Accounts for a dormant company made up to 5 April 2012