- Company Overview for THE MORGAN TRUST COMPANY LIMITED (02737458)
- Filing history for THE MORGAN TRUST COMPANY LIMITED (02737458)
- People for THE MORGAN TRUST COMPANY LIMITED (02737458)
- Charges for THE MORGAN TRUST COMPANY LIMITED (02737458)
- More for THE MORGAN TRUST COMPANY LIMITED (02737458)
| 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) |
|---|---|---|---|
| 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 | |
| 21 Apr 2018 | MR06 | Statement of company acting as a trustee on charge 027374580006 | |
| 06 Apr 2018 | AP01 | Appointment of Mr Andras Lajos Tailby-Faulkes as a director on 23 March 2018 | |
| 06 Apr 2018 | MR01 | Registration of charge 027374580006, created on 5 April 2018 | |
| 05 Apr 2018 | TM01 | Termination of appointment of Ian Frederick Ledger as a director on 23 March 2018 | |
| 05 Apr 2018 | MR01 | Registration of charge 027374580005, created on 3 April 2018 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
| 10 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Oct 2017 | MR04 | Satisfaction of charge 3 in full | |
| 28 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 May 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 02 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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