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JTC TRUST COMPANY (UK) LIMITED

Company number 04052659

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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)
23 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Nov 2023 MR04 Satisfaction of charge 1 in full
21 Nov 2023 MR04 Satisfaction of charge 2 in full
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 TM01 Termination of appointment of Jonathan Alan Jennings as a director on 7 March 2022
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
15 Oct 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 CH03 Secretary's details changed for Mr Matthew John Allen on 21 October 2019
15 Dec 2020 CH01 Director's details changed for Mr Matthew John Allen on 21 October 2019
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
23 Jun 2020 AP01 Appointment of Mrs Susan Carol Fadil as a director on 12 June 2020
17 Jun 2020 AP01 Appointment of Mr Simon Richard Gordon as a director on 12 June 2020
16 Jun 2020 AP01 Appointment of Mr Howard William John Cameron as a director on 12 June 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
21 Oct 2019 AD01 Registered office address changed from 25 Upper Brook Street London W1K 7QD to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019
31 Jul 2019 TM01 Termination of appointment of Anantkumar Meghji Pethraj Shah as a director on 25 July 2019
31 Jul 2019 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 25 July 2019
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
21 Nov 2018 PSC08 Notification of a person with significant control statement