TRAVELERS CORPORATE TRUSTEE LIMITED
Company number 05943599
- Company Overview for TRAVELERS CORPORATE TRUSTEE LIMITED (05943599)
- Filing history for TRAVELERS CORPORATE TRUSTEE LIMITED (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) |
|---|---|---|---|
| 14 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 10 Jun 2013 | AP01 | Appointment of Rachel Elizabeth Sellers as a director | |
| 28 May 2013 | TM01 | Termination of appointment of Clifford Dear as a director | |
| 28 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 Oct 2012 | RESOLUTIONS |
Resolutions
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| 27 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 31 Jul 2012 | AP03 | Appointment of John Matthew Abramson as a secretary | |
| 17 Jul 2012 | TM02 | Termination of appointment of Alistair Gunn as a secretary | |
| 17 Jul 2012 | TM02 | Termination of appointment of Graham Jones as a secretary | |
| 28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Mar 2012 | CH03 | Secretary's details changed for Graham Keith Jones on 1 March 2012 | |
| 13 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Jul 2010 | CH03 | Secretary's details changed for Alistair John Sinclair Gunn on 29 June 2010 | |
| 05 Jul 2010 | AP01 | Appointment of Alasdair Graham Bishop as a director | |
| 18 Jun 2010 | TM01 | Termination of appointment of Anthony Dilley as a director | |
| 19 Nov 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 04 Sep 2009 | 288a | Secretary appointed alistair john sinclair gunn | |
| 21 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 24 Apr 2009 | 288a | Director appointed jonathan paul hemmings | |
| 24 Apr 2009 | 288a | Director appointed clifford dear | |
| 13 Apr 2009 | 288a | Director appointed martin colin dyer | |
| 13 Apr 2009 | 288b | Appointment terminated secretary michael vernon |