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THE ROYAL COLLECTION TRUST - York House, St. James's Palace, London, SW1A 1BQ, United Kingdom
Company Information
- Company registration number
- 02713536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- St. James's Palace
- London
- SW1A 1BQ York House, St. James's Palace, London, SW1A 1BQ UK
Management
- Managing Directors
- CHRISTOPHER EDWARD WOLLASTON MACKENZIE GEIDT
- DUKE OF BUCCLEUCH AND QUEENSBURY RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT
- WILLIAM JAMES ROBERT PEEL
- PHILIP ALAN REID
- ROSALIND JOY SAVILL
- CHARLES THE PRINCE OF WALES
- JAMES HENRY LEIGH-PEMBERTON
- RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1992-05-11
- Age Of Company 1992-05-11 31 years
- SIC/NACE
- 91011 - Library activities
Ownership
- Beneficial Owners
- The Right Honourable Earl William James Robert Peel
- -
- -
- The Right Honourable Edward Young
- Sir Michael John Stevens
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARIS (30) LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-03-31
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THE ROYAL COLLECTION TRUST Company Description
- THE ROYAL COLLECTION TRUST is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02713536. Its current trading status is "live". It was registered 1992-05-11. It was previously called CHARIS (30) LIMITED. It has declared SIC or NACE codes as "91011 - Library activities". It has 8 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at York House .
Get THE ROYAL COLLECTION TRUST Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Royal Collection Trust - York House, St. James's Palace, London, SW1A 1BQ, United Kingdom
- 1992-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ROYAL COLLECTION TRUST as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02713536#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02713536#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02713536#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2016-08-24) - AA
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31/03/16 NO MEMBER LIST (2016-04-05) - AR01
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DIRECTOR APPOINTED MR JAMES HENRY LEIGH-PEMBERTON (2016-05-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON (2016-04-05) - TM01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-07-27) - AA
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31/03/15 NO MEMBER LIST (2015-04-16) - AR01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-07-17) - AA
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31/03/14 NO MEMBER LIST (2014-04-24) - AR01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-12-17) - AA
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01/04/13 NO MEMBER LIST (2013-04-30) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBINSON (2012-04-27) - TM01
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DIRECTOR APPOINTED DAME ROSALIND JOY SAVILL (2012-04-30) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2012-01-05) - AA
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ADOPT ARTICLES 17/07/2012 (2012-11-20) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-11-20) - AA
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31/03/12 NO MEMBER LIST (2012-04-30) - AR01
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keyboard_arrow_right 2011
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31/03/11 NO MEMBER LIST (2011-04-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HRH THE PRINCE OF WALES / 31/03/2011 (2011-04-28) - CH01
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DIRECTOR APPOINTED DUKE OF BUCCLEUCH AND QUEENSBURY RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT (2011-04-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA SHAW STEWART (2011-04-27) - TM01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-09-08) - AA
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30/06/10 NO MEMBER LIST (2010-07-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONOURABLE THE EARL PEEL WILLIAM JAMES ROBERT PEEL / 30/06/2010 (2010-07-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WOLLASTON MACKENZIE GEIDT / 30/06/2010 (2010-07-26) - CH01
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM (2010-07-26) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2010-01-12) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM (2009-07-21) - 287
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ANNUAL RETURN MADE UP TO 30/06/09 (2009-07-21) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEEL / 21/07/2009 (2009-07-22) - 288c
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2008-01-14) - AA
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ANNUAL RETURN MADE UP TO 30/06/08 (2008-07-23) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-10-13) - AA
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APPOINTMENT TERMINATED SECRETARY HUGH ROBERTS (2008-11-25) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEEL / 10/10/2008 (2008-11-07) - 288c
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM (2008-11-25) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEIDT / 10/10/2008 (2008-11-07) - 288c
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-27) - 288a
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DIRECTOR RESIGNED (2007-12-27) - 288b
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ANNUAL RETURN MADE UP TO 31/03/07 (2007-09-11) - 363s
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NEW DIRECTOR APPOINTED (2007-04-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2007-01-18) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-03-27) - 288a
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DIRECTOR RESIGNED (2006-03-27) - 288b
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ANNUAL RETURN MADE UP TO 31/03/06 (2006-04-11) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-13) - RES01
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NEW DIRECTOR APPOINTED (2006-12-21) - 288a
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MEMORANDUM OF ASSOCIATION (2006-04-13) - MEM/ARTS
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DIRECTOR RESIGNED (2006-12-21) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-21) - 288b
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NEW DIRECTOR APPOINTED (2005-10-11) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-09-19) - AA
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ANNUAL RETURN MADE UP TO 31/03/05 (2005-05-04) - 363s
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keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 30/04/04 (2004-06-11) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-12-17) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2004-03-01) - AA
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keyboard_arrow_right 2003
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ANNUAL RETURN MADE UP TO 30/04/03 (2003-06-03) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2003-02-11) - AA
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AUDITOR'S RESIGNATION (2003-06-19) - AUD
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-09-08) - 288a
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DIRECTOR RESIGNED (2002-08-17) - 288b
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ANNUAL RETURN MADE UP TO 30/04/02 (2002-05-16) - 363s
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keyboard_arrow_right 2001
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2001-12-18) - AA
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NEW DIRECTOR APPOINTED (2001-12-04) - 288a
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DIRECTOR RESIGNED (2001-08-01) - 288b
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ANNUAL RETURN MADE UP TO 11/05/01 (2001-06-14) - 363s
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NEW DIRECTOR APPOINTED (2001-06-13) - 288a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-06-08) - 363(288)
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DIRECTOR RESIGNED (2000-06-08) - 288b
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ANNUAL RETURN MADE UP TO 11/05/00 (2000-06-08) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-07-27) - AA
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NEW DIRECTOR APPOINTED (2000-09-20) - 288a
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (1999-07-27) - AA
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ANNUAL RETURN MADE UP TO 11/05/99 (1999-06-07) - 363s
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DIRECTOR RESIGNED (1999-04-21) - 288b
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NEW DIRECTOR APPOINTED (1999-04-21) - 288a
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1998-07-09) - AA
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ANNUAL RETURN MADE UP TO 11/05/98 (1998-06-04) - 363s
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DIRECTOR RESIGNED (1998-01-15) - 288b
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NEW DIRECTOR APPOINTED (1998-01-15) - 288a
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 23/04/97 FROM: (1997-04-23) - 287
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97 (1997-08-15) - AA
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ANNUAL RETURN MADE UP TO 11/05/97 (1997-05-22) - 363s
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96 (1996-10-09) - AA
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DIRECTOR RESIGNED (1996-08-14) - 288
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NEW DIRECTOR APPOINTED (1996-08-14) - 288
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ANNUAL RETURN MADE UP TO 11/05/96 (1996-06-17) - 363s
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SECRETARY RESIGNED (1996-03-27) - 288
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NEW SECRETARY APPOINTED (1996-03-27) - 288
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1995-08-04) - AA
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ANNUAL RETURN MADE UP TO 11/05/95 (1995-05-24) - 363s
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keyboard_arrow_right 1994
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ANNUAL RETURN MADE UP TO 11/05/94 (1994-06-09) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1994-10-20) - AA
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S386 DISP APP AUDS 21/07/94 (1994-08-08) - ELRES
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keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-02-01) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-02-19) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-02-15) - 224
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ADOPT MEM AND ARTS 29/01/93 (1993-02-15) - SRES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-02-19) - 288
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NEW DIRECTOR APPOINTED (1993-02-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-12-02) - AA
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NEW DIRECTOR APPOINTED (1993-04-04) - 288
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NEW DIRECTOR APPOINTED (1993-05-07) - 288
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ANNUAL RETURN MADE UP TO 11/05/93 (1993-06-02) - 363b
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1993-12-07) - 225(1)
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NEW SECRETARY APPOINTED (1993-02-19) - 288
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keyboard_arrow_right 1992
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INCORPORATION DOCUMENTS (1992-05-11) - NEWINC
