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THE BICKINGTON TRUST COMPANY

Company number 02522614

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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)
05 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
16 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Intention to offer purchase of own shares 29/01/2023
16 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 28/01/2023
16 Feb 2023 SH06 Cancellation of shares. Statement of capital on 30 January 2023
  • GBP 898,000
15 Feb 2023 CAP-SS Solvency Statement dated 28/01/23
13 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
09 Feb 2023 CH01 Director's details changed for Mrs Susan Margaret Smith on 30 January 2023
03 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
18 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
12 Feb 2018 PSC04 Change of details for Mrs Susan Margaret Smith as a person with significant control on 12 February 2018
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
16 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 888,000
31 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 888,000
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 888,000
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
02 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
08 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Mrs Susan Margaret Smith on 1 January 2012
16 Aug 2011 MEM/ARTS Memorandum and Articles of Association
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders