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BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

Company number 05379380

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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)
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
18 Jan 2024 PSC04 Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on 1 March 2017
16 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Sep 2023 TM01 Termination of appointment of Christopher Jonathan James Groves as a director on 1 September 2023
01 Sep 2023 PSC01 Notification of Christopher Jonathan James Groves as a person with significant control on 12 August 2023
01 Sep 2023 PSC07 Cessation of Anthony John Thompson as a person with significant control on 12 August 2023
09 Jun 2023 AP01 Appointment of James William Jeremy Ritblat as a director on 26 May 2023
06 Jun 2023 AD03 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
06 Jun 2023 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
05 Jun 2023 TM01 Termination of appointment of Rocco Giovanni Forte as a director on 26 May 2023
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
23 Jan 2023 AP01 Appointment of Christopher Jonathan James Groves as a director on 15 November 2022
05 Jan 2023 CH01 Director's details changed for The Hon Sir Rocco Giovanni Forte on 4 January 2023
04 Jan 2023 CH01 Director's details changed for Alexander Pepys Muir on 4 January 2023
04 Jan 2023 CH01 Director's details changed for Mr Richard James Jessel on 4 January 2023
04 Jan 2023 CH03 Secretary's details changed for Mr Dominic Michael Hare on 4 January 2023
17 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
08 Mar 2022 PSC01 Notification of Richard James Jessel as a person with significant control on 3 December 2021
08 Mar 2022 PSC07 Cessation of Mark Aubrey Weinberg as a person with significant control on 3 December 2021
21 Jan 2022 TM01 Termination of appointment of John Brychan Steel as a director on 31 December 2021
17 Dec 2021 TM01 Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 16 November 2021
17 Dec 2021 TM01 Termination of appointment of Mark Aubrey Weinberg as a director on 16 November 2021
17 Dec 2021 TM01 Termination of appointment of Anthony John Thompson as a director on 16 November 2021
14 Dec 2021 MA Memorandum and Articles of Association