TRAVELERS CORPORATE TRUSTEE LIMITED
Company number 05943599
- Company Overview for TRAVELERS CORPORATE TRUSTEE LIMITED (05943599)
- Filing history for TRAVELERS CORPORATE TRUSTEE LIMITED (05943599)
- People for TRAVELERS CORPORATE TRUSTEE LIMITED (05943599)
- More for TRAVELERS CORPORATE TRUSTEE LIMITED (05943599)
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 |