Companies House does not verify the accuracy of the information filed

MYERSON TRUST CORPORATION LIMITED

Company number 11511879

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AP01	Appointment of Clara Staunton as a director on 24 October 2024	View PDF Appointment of Clara Staunton as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Adam Garfield Rupert Maher as a director on 24 October 2024	View PDF Termination of appointment of Adam Garfield Rupert Maher as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Joanne Marie Evans as a director on 24 October 2024	View PDF Termination of appointment of Joanne Marie Evans as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC02	Notification of Myerson Limited as a person with significant control on 1 September 2024	View PDF Notification of Myerson Limited as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Myerson Solicitors Llp as a person with significant control on 1 September 2024	View PDF Cessation of Myerson Solicitors Llp as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2023	TM01	Termination of appointment of Karl Mannering as a director on 20 January 2023	View PDF Termination of appointment of Karl Mannering as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CH01	Director's details changed for Mr Karl Mannering on 1 August 2020	View PDF Director's details changed for Mr Karl Mannering on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr Adam Garfield Rupert Maher as a director on 1 September 2020	View PDF Appointment of Mr Adam Garfield Rupert Maher as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Amanda Freeman as a director on 31 August 2020	View PDF Termination of appointment of Amanda Freeman as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2019	CH01	Director's details changed for Mrs Janet Bik-Ki Irving on 25 November 2019	View PDF Director's details changed for Mrs Janet Bik-Ki Irving on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Feb 2019	AP01	Appointment of Mr Carl Edward Newton as a director on 12 February 2019	View PDF Appointment of Mr Carl Edward Newton as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Mrs Amanda Freeman as a director on 12 February 2019	View PDF Appointment of Mrs Amanda Freeman as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Mr Richard Michael Lloyd as a director on 12 February 2019	View PDF Appointment of Mr Richard Michael Lloyd as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MYERSON TRUST CORPORATION LIMITED

Filter by category