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THE MORGAN TRUST COMPANY LIMITED

Company number 02737458

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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)
30 Jun 2022 AD01 Registered office address changed from First Floor 41 Saint James's Place London SW1A 1NS United Kingdom to Second Floor, 41 st. James's Place London SW1A 1NS on 30 June 2022
22 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 13 March 2021 with updates
10 May 2021 PSC04 Change of details for Ms Carina Louise Robinson as a person with significant control on 13 March 2021
10 May 2021 CH01 Director's details changed for Ms Carina Louise Robinson on 13 March 2021
16 Apr 2021 CH01 Director's details changed for Ms Carina Louise Robinson on 13 March 2021
16 Apr 2021 CH01 Director's details changed for Timothy John Haggie on 13 March 2021
13 Jan 2021 AP01 Appointment of Mr Mark James Douglas as a director on 15 December 2020
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 TM01 Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
15 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with updates
17 Jan 2020 TM01 Termination of appointment of Alasdair Johnston as a director on 16 January 2020
01 Nov 2019 TM01 Termination of appointment of Andras Lajos Tailby-Faulkes as a director on 28 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Andras Lajos Tailby-Faulkes on 28 October 2019
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Oct 2019 PSC04 Change of details for Ms Carina Louise Robinson as a person with significant control on 28 October 2019
28 Oct 2019 AD01 Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to First Floor 41 Saint James's Place London SW1A 1NS on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Alasdair Johnston on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Alasdair Johnston on 28 October 2019
26 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Mar 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
19 Feb 2019 AP01 Appointment of Mr Alasdair Johnston as a director on 15 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Apr 2018 MR06 Statement of company acting as a trustee on charge 027374580005