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SEYMOUR TRUST COMPANY LIMITED

Company number 11400847

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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 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
12 Dec 2022 AA Micro company accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
04 Feb 2022 AA Micro company accounts made up to 30 June 2021
06 Jan 2022 PSC04 Change of details for Mr Andrew Nicholas John Hay as a person with significant control on 24 November 2021
06 Jan 2022 PSC01 Notification of Henry Butler Lloyd as a person with significant control on 25 February 2019
06 Jan 2022 PSC01 Notification of Andrew Nicholas John Hay as a person with significant control on 25 February 2019
06 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 6 January 2022
29 Dec 2021 SH20 Statement by Directors
29 Dec 2021 CAP-SS Solvency Statement dated 24/11/21
29 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2021 MA Memorandum and Articles of Association
29 Dec 2021 SH19 Statement of capital on 29 December 2021
  • GBP 4
22 Dec 2021 TM01 Termination of appointment of Samuel Montagu Guy Butler as a director on 24 November 2021
22 Dec 2021 TM01 Termination of appointment of Henry Jocelyn Seymour Ninth Marquess of Hertford as a director on 24 November 2021
08 Dec 2021 MR01 Registration of charge 114008470001, created on 24 November 2021
15 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
26 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co name change 21/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-21