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MISHCON DE REYA TRUST CORPORATION LIMITED

Company number 10045670

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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)
19 Jul 2024 TM01 Termination of appointment of Stuart Anthony Adams as a director on 16 July 2024
14 Jun 2024 TM01 Termination of appointment of Edmund David Turner as a director on 13 June 2024
14 Jun 2024 TM01 Termination of appointment of David Martin Davies as a director on 13 June 2024
03 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
02 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
14 Nov 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
14 Nov 2023 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Jun 2023 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to Africa House 70 Kingsway London WC2B 6AH on 28 June 2023
27 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
21 Mar 2023 CERTNM Company name changed taylor vinters trust corporation LIMITED\certificate issued on 21/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-10
16 Mar 2023 PSC02 Notification of Mishcon De Reya Llp as a person with significant control on 10 March 2023
16 Mar 2023 PSC07 Cessation of Taylor Vinters Llp as a person with significant control on 10 March 2023
16 Mar 2023 AP01 Appointment of Mr Stuart Anthony Adams as a director on 10 March 2023
16 Mar 2023 AP01 Appointment of Mr David Martin Davies as a director on 10 March 2023
16 Mar 2023 AP01 Appointment of Mr Andrew Francis Goldstone as a director on 10 March 2023
16 Mar 2023 AP01 Appointment of Ms Carol Anne Katz as a director on 10 March 2023
16 Mar 2023 AP01 Appointment of Mr Abdul-Kassim Meghjee as a director on 10 March 2023
16 Mar 2023 AP01 Appointment of Mr Charles Ludvic Sosna as a director on 10 March 2023
16 Mar 2023 AP01 Appointment of Mr Filippo Noseda as a director on 10 March 2023
16 Mar 2023 TM02 Termination of appointment of Matthew Tilley as a secretary on 10 March 2023
16 Mar 2023 TM01 Termination of appointment of Matthew Meyer as a director on 10 March 2023
16 Mar 2023 TM01 Termination of appointment of Rupert Melville-Ross as a director on 10 March 2023
16 Mar 2023 AP01 Appointment of Mr David Whittaker as a director on 10 March 2023
21 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates