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) |
|---|---|---|---|
| 06 Feb 2020 | CH01 | Director's details changed for Maheschandra Punja Shah on 6 February 2020 | |
| 05 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Oct 2019 | CS01 | Confirmation statement made on 22 September 2019 with no updates | |
| 30 Aug 2019 | AP01 | Appointment of Mr Paul Stuart Evans as a director on 28 August 2019 | |
| 30 Aug 2019 | TM01 | Termination of appointment of Louise Anne Kimber as a director on 28 August 2019 | |
| 05 Mar 2019 | AP01 | Appointment of Judy Ann Baczynski O'neill as a director on 27 February 2019 | |
| 05 Mar 2019 | AP01 | Appointment of Ewa Teresa Machlarz as a director on 27 February 2019 | |
| 05 Mar 2019 | TM01 | Termination of appointment of Rachel Elizabeth Sellers as a director on 27 February 2019 | |
| 05 Mar 2019 | TM01 | Termination of appointment of Jonathan Paul Hemmings as a director on 27 February 2019 | |
| 25 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
| 25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 01 May 2018 | CH01 | Director's details changed for Alasdair Graham Bishop on 1 May 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Maheschandra Punja Shah on 1 May 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Martin Colin Dyer on 1 May 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Jonathan Paul Hemmings on 1 May 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Louise Anne Kimber on 1 May 2018 | |
| 01 May 2018 | AD01 | Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on 1 May 2018 | |
| 30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 22 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 08 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 09 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 27 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |