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ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Company Information
- Company registration number
- 00351492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Managing Directors
- BENFORD, Colin Arthur
- MARTIN, Sean Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-04-03
- Age Of Company 1939-04-03 85 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Apex Corporate Trustees (Uk) Limited
- Apex Corporate Trustees (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Description
- ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00351492. Its current trading status is "live". It was registered 1939-04-03. It was previously called ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 6Th Floor 125 London Wall .
Get ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Exchange Trustee Nominees Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
- 1939-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-04-08) - AD04
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confirmation-statement-with-updates (2020-04-08) - CS01
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accounts-with-accounts-type-dormant (2020-03-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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change-to-a-person-with-significant-control (2019-07-02) - PSC05
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change-account-reference-date-company-current-shortened (2019-07-01) - AA01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-account-reference-date-company-current-shortened (2018-05-17) - AA01
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accounts-with-accounts-type-dormant (2018-05-16) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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change-sail-address-company-with-old-address-new-address (2018-02-08) - AD02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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confirmation-statement-with-updates (2017-04-09) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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change-to-a-person-with-significant-control (2017-11-15) - PSC05
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appoint-corporate-director-company-with-name-date (2017-11-03) - AP02
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-person-director-company-with-change-date (2017-11-21) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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legacy (2012-01-08) - MG02
keyboard_arrow_right 2011
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auditors-resignation-company (2011-04-04) - AUD
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auditors-resignation-company (2011-04-15) - AUD
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move-registers-to-sail-company (2011-04-18) - AD03
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auditors-resignation-company (2011-04-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
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change-person-director-company-with-change-date (2011-12-21) - CH01
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move-registers-to-sail-company (2011-12-02) - AD03
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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change-corporate-director-company-with-change-date (2010-04-14) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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statement-of-companys-objects (2010-05-20) - CC04
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accounts-with-accounts-type-dormant (2010-09-10) - AA
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resolution (2010-05-20) - RESOLUTIONS
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legacy (2010-12-16) - CAP-SS
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legacy (2010-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-16) - SH19
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resolution (2010-12-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288a
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legacy (2009-04-15) - 353
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legacy (2009-04-15) - 190
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legacy (2009-04-15) - 363a
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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move-registers-to-sail-company (2009-10-30) - AD03
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change-sail-address-company (2009-10-30) - AD02
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change-sail-address-company-with-old-address (2009-10-30) - AD02
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288b
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legacy (2008-04-25) - 363a
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legacy (2008-05-06) - 288a
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legacy (2008-12-17) - 288a
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legacy (2008-10-15) - 288c
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legacy (2008-12-17) - 288b
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accounts-with-accounts-type-dormant (2008-10-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-13) - AA
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legacy (2007-05-01) - 363a
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legacy (2007-04-25) - 288b
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legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-13) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 288c
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legacy (2005-04-27) - 363a
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legacy (2005-05-16) - 288b
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legacy (2005-05-16) - 288a
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accounts-with-accounts-type-dormant (2005-08-17) - AA
-
legacy (2005-12-16) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-12-16) - 288b
-
legacy (2005-11-22) - 288c
keyboard_arrow_right 2004
-
legacy (2004-06-15) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-04-20) - 363a
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accounts-with-accounts-type-dormant (2004-09-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-22) - 363a
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accounts-with-accounts-type-dormant (2003-08-14) - AA
-
legacy (2003-03-14) - 288a
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legacy (2003-03-03) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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legacy (2002-04-18) - 363s
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certificate-change-of-name-company (2002-01-28) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288c
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legacy (2001-05-22) - 363a
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legacy (2001-07-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2001-08-10) - AA
-
legacy (2001-08-15) - 288b
-
legacy (2001-08-15) - 288a
-
legacy (2001-08-15) - 287
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auditors-resignation-company (2001-08-29) - AUD
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auditors-resignation-company (2001-08-30) - AUD
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auditors-resignation-company (2001-08-31) - AUD
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 288b
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legacy (2000-03-31) - 288b
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accounts-with-accounts-type-full (2000-05-08) - AA
-
legacy (2000-05-10) - 288b
-
legacy (2000-05-24) - 288a
-
legacy (2000-05-24) - 288b
-
legacy (2000-05-24) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-16) - 288b
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legacy (1999-03-03) - 288a
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auditors-resignation-company (1999-03-29) - AUD
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legacy (1999-05-23) - 363a
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accounts-with-accounts-type-full (1999-06-07) - AA
-
legacy (1999-08-24) - 288a
-
legacy (1999-08-24) - 288b
-
legacy (1999-10-01) - 287
-
legacy (1999-11-30) - 288b
-
legacy (1999-12-01) - 288a
-
legacy (1999-08-27) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-17) - 288b
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accounts-with-accounts-type-full (1998-06-04) - AA
-
legacy (1998-06-16) - 363a
-
legacy (1998-12-18) - 288a
-
legacy (1998-12-30) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288b
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legacy (1997-08-26) - 395
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legacy (1997-06-09) - 363a
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accounts-with-accounts-type-full (1997-04-22) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 288
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-06-25) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-07-18) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-07-26) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-30) - 363x
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accounts-with-accounts-type-full (1993-06-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 288
-
legacy (1992-06-26) - 363x
-
legacy (1992-01-16) - 288
-
legacy (1992-06-30) - 288
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accounts-with-accounts-type-full (1992-07-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 363x
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accounts-with-accounts-type-full (1991-07-29) - AA
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resolution (1991-07-29) - RESOLUTIONS
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legacy (1991-04-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 363
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accounts-with-accounts-type-full (1990-08-08) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-08-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-12) - AA
-
legacy (1988-10-12) - 363
-
legacy (1988-05-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-28) - AA
-
legacy (1987-08-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-23) - AA
-
legacy (1986-06-23) - 363
-
legacy (1986-05-09) - 288
keyboard_arrow_right 1939
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incorporation-company (1939-04-03) - NEWINC
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miscellaneous (1939-04-03) - MISC