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TRAVELERS CORPORATE TRUSTEE LIMITED

Company number 05943599

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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 Jan 2025 AD01 Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 20 January 2025
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
29 May 2024 TM01 Termination of appointment of Martin Colin Dyer as a director on 20 May 2024
29 May 2024 AP01 Appointment of Ms Jane Glyn as a director on 20 May 2024
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
13 Jun 2023 AP01 Appointment of Mr Matthew David Mammenga as a director on 1 June 2023
12 Jun 2023 AP01 Appointment of Mr Christopher Matthew Spedding as a director on 1 June 2023
12 Jun 2023 AP01 Appointment of Mrs Rosalind Louise Seagren as a director on 1 June 2023
22 May 2023 TM01 Termination of appointment of Maheschandra Shah as a director on 27 February 2023
22 May 2023 TM01 Termination of appointment of Ian Benedict Redshaw as a director on 2 February 2023
30 Nov 2022 TM01 Termination of appointment of Paul Stuart Evans as a director on 30 November 2022
13 Oct 2022 TM02 Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 AP01 Appointment of Mr Ian Benedict Redshaw as a director on 10 May 2022
29 Sep 2021 TM01 Termination of appointment of Heather Jane Batchelor as a director on 22 September 2021
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020
06 Feb 2020 AP01 Appointment of Ms Heather Jane Batchelor as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Ewa Teresa Machlarz as a director on 6 February 2020