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SMRCLC CORPORATE TRUSTEE LIMITED

Company number 11208651

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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 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
09 Feb 2024 AP01 Appointment of Mrs Fiona Leeming as a director on 31 January 2024
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 AA01 Previous accounting period shortened from 5 April 2022 to 31 December 2021
12 Jul 2022 TM01 Termination of appointment of Richard Alexander Wallace as a director on 5 July 2022
28 Feb 2022 AP01 Appointment of Mr Charles Caton as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Marc Andrew Pate as a director on 28 February 2022
17 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
04 Feb 2022 CH01 Director's details changed for Mr Robert Andrew Dawes on 24 January 2022
03 Jan 2022 AA Accounts for a dormant company made up to 5 April 2021
21 Jun 2021 TM01 Termination of appointment of Elizabeth Anne Shanahan as a director on 17 June 2021
04 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
25 Feb 2021 CH01 Director's details changed for Miss Clemence Claudie Denise Chatelin on 23 February 2021
01 Dec 2020 AA Accounts for a dormant company made up to 5 April 2020
24 Oct 2020 TM01 Termination of appointment of Simon Charles Goodman as a director on 19 October 2020
02 Oct 2020 AP01 Appointment of Mr Orville Orlando Lynch as a director on 21 September 2020
01 Oct 2020 AP01 Appointment of Miss Clemence Claudie Denise Chatelin as a director on 21 September 2020
01 Oct 2020 AP01 Appointment of Mr Oliver Richard Willmott as a director on 21 September 2020
01 Oct 2020 AP01 Appointment of Ms Susan Patricia Hayward as a director on 21 September 2020
01 Oct 2020 AP01 Appointment of Ms Jessica Catherine Jones as a director on 21 September 2020
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2020 TM01 Termination of appointment of Christopher John Ladkin as a director on 6 April 2020