ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Company number 00351492

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	(1 page)
31 Jan 2024	AP01	Appointment of Mr Peter David Malcolm as a director on 31 January 2024	(2 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
31 Mar 2023	PSC05	Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 20 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
09 Jul 2021	PSC05	Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
19 Jan 2021	TM01	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021	(1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
08 Apr 2020	AD04	Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
26 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
02 Jul 2019	PSC05	Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019	(1 page)
01 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Link Group Corporate Director Limited as a director on 28 June 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)