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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)
11 Jul 2011 AR01 Annual return made up to 20 June 2011 no member list
11 Jul 2011 CH01 Director's details changed for Melanie Catherine Tuke-Hastings on 20 June 2011
17 May 2011 AA Accounts for a dormant company made up to 5 April 2011
09 Jul 2010 AR01 Annual return made up to 20 June 2010 no member list
09 Jul 2010 CH01 Director's details changed for Melanie Catherine Tuke-Hastings on 20 June 2010
09 Jul 2010 AD01 Registered office address changed from 29 Saint Neots Road Sandy Bedfordshire SG19 1LD on 9 July 2010
17 May 2010 AA Accounts for a dormant company made up to 5 April 2010
30 Jun 2009 288b Appointment terminated secretary colin thomson
30 Jun 2009 288a Secretary appointed mr gary leon carney
23 Jun 2009 363a Annual return made up to 20/06/09
01 May 2009 AA Accounts for a dormant company made up to 5 April 2009
25 Jun 2008 363a Annual return made up to 20/06/08
20 May 2008 AA Accounts for a dormant company made up to 5 April 2008
24 Jul 2007 AA Accounts for a dormant company made up to 5 April 2007
11 Jul 2007 363a Annual return made up to 20/06/07
07 Sep 2006 AA Accounts for a dormant company made up to 5 April 2006
22 Jun 2006 363a Annual return made up to 20/06/06
17 Aug 2005 AA Accounts for a dormant company made up to 5 April 2005
12 Jul 2005 363s Annual return made up to 20/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2004 AA Accounts for a dormant company made up to 5 April 2004
11 Oct 2004 225 Accounting reference date shortened from 30/06/04 to 05/04/04
14 Jul 2004 363s Annual return made up to 20/06/04
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed