CORPORATE TRUSTCARE MANAGEMENT LIMITED

Company number 04721457

Date	Type	Description	View / Download
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2023	DS01	Application to strike the company off the register	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(15 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Claire Elizabeth Graham as a director on 4 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Michael Andrew Bruce as a director on 7 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Duncan Neil Carter as a director on 7 February 2022	(2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
14 May 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
01 Mar 2021	CH01	Director's details changed for Mrs Claire Elizabeth Graham on 23 February 2021	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Neil Thornton as a director on 23 November 2020	(1 page)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
02 Sep 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
02 Sep 2020	TM02	Termination of appointment of Ann Elizabeth Daniels as a secretary on 11 August 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Thomas Joseph Mcguinness as a director on 11 August 2020	(1 page)
02 Sep 2020	AP03	Appointment of Andrew Stewart Hunter as a secretary on 11 August 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Ann Elizabeth Daniels as a director on 11 August 2020	(1 page)