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RAGLEY TRUST COMPANY LIMITED

Company number 11788061

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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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
22 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
11 Jul 2022 AA Micro company accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
06 Jan 2022 PSC04 Change of details for Mr Andrew Nicholas John Hay as a person with significant control on 24 November 2021
06 Jan 2022 PSC01 Notification of Henry Butler Lloyd as a person with significant control on 25 February 2019
06 Jan 2022 PSC01 Notification of Andrew Nicholas John Hay as a person with significant control on 25 February 2019
06 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 6 January 2022
29 Dec 2021 SH19 Statement of capital on 29 December 2021
  • GBP 4
29 Dec 2021 SH20 Statement by Directors
29 Dec 2021 CAP-SS Solvency Statement dated 24/11/21
29 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2021 MA Memorandum and Articles of Association
22 Dec 2021 TM01 Termination of appointment of Samuel Montagu Guy Butler as a director on 24 November 2021
22 Dec 2021 TM01 Termination of appointment of Henry Jocelyn Seymour Ninth Marquess of Hertford as a director on 24 November 2021
08 Dec 2021 MR01 Registration of charge 117880610001, created on 24 November 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
26 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change of name 21/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-21
22 Mar 2019 CONNOT Change of name notice
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 5