ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED filing history - Find and update company information

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ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED

Company number 03611635

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Request removal from register 10/05/2013	View PDF Resolutions RES13 ‐ Request removal from register 10/05/2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 1	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	CH01	Director's details changed for Mr Colin Arthur Benford on 21 December 2011	View PDF Director's details changed for Mr Colin Arthur Benford on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011	View PDF Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Sean Peter Martin on 1 November 2011	View PDF Director's details changed for Mr Sean Peter Martin on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Oct 2011	TM01	Termination of appointment of David Ross Baker as a director on 19 October 2011	View PDF Termination of appointment of David Ross Baker as a director on 19 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	View PDF Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Apr 2010	CH01	Director's details changed for Mrs Susan Lawrence on 31 March 2010	View PDF Director's details changed for Mrs Susan Lawrence on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Mr Sean Peter Martin on 31 March 2010	View PDF Director's details changed for Mr Sean Peter Martin on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Colin Benford on 31 March 2010	View PDF Director's details changed for Colin Benford on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Colin Benford on 31 March 2010	View PDF Director's details changed for Colin Benford on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Mr David Ross Baker on 31 March 2010	View PDF Director's details changed for Mr David Ross Baker on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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