ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
Company is dissolved
General Information
NAME
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
COMPANY NUMBER
03663445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
06/11/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2013
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/11/1998
12/11/2001
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED
View all previous names
KENT
BR3 4TU
The Registry, 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Credit Risk Overview
Want to learn more about ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/02/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 24/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Credit Risk Overview
Want to learn more about ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/02/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 24/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/11/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 16/11/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 09/11/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/11/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 19/10/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 05/10/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 06/09/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 31/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 24/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 22/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 16/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 14/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 08/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 08/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 02/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 19/07/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 09/06/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/06/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 05/06/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/03/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 25/02/2014 | Sean Peter Martin (906953611) has left the board |
| 25/02/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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