ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED

Key Data

Status

Dissolved

Company No.

03368612

Incorporation date

08/05/1997

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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13/11/2013

Application to strike the company off the register

View PDF (4 pages)

10/11/2013

Resolutions

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

20/12/2011

Director's details changed for Mr Sean Peter Martin on 2011-11-01

View PDF (2 pages)

01/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

20/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

13/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

18/10/2009

Director's details changed for Marinos Vathis on 2009-10-01

View PDF (2 pages)

31/05/2009

Director appointed mr sean peter martin

View PDF (1 pages)

15/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

15/04/2009

Location of debenture register

View PDF (1 pages)

15/04/2009

Location of register of members

View PDF (1 pages)

13/04/2009

Appointment Terminated Director mark homer

View PDF (1 pages)

17/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

17/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

View PDF (1 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

22/04/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

31/03/2008

Appointment Terminated Director brian stephens

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

09/07/2007

Director resigned

View PDF (1 pages)

23/04/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

19/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

23/04/2006

Director's particulars changed

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

23/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

07/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

01/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

22/04/2004

Return made up to 23/04/04; full list of members

View PDF (3 pages)

20/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

21/04/2003

Return made up to 23/04/03; full list of members

View PDF (3 pages)

25/03/2003

Registered office changed on 26/03/03 from: bourne house 34 beckenham road beckanham kent BR3 4TU

View PDF (1 pages)

14/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

18/04/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

18/04/2002

Registered office changed on 19/04/02

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24/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

22/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

19/03/2001

Director resigned

View PDF (1 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

01/10/2000

Registered office changed on 02/10/00 from: 23 ironmonger lane london EC2V 8EY

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

New secretary appointed

View PDF (2 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Registered office changed on 14/02/00 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS

View PDF (1 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/05/1999

Return made up to 23/04/99; full list of members

View PDF (11 pages)

28/03/1999

Auditor's resignation

View PDF (6 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

30/05/1998

Resolutions

View PDF (1 pages)

30/05/1998

Resolutions

View PDF (0 pages)

30/05/1998

Resolutions

View PDF (0 pages)

30/05/1998

Resolutions

View PDF (0 pages)

30/05/1998

Resolutions

View PDF (0 pages)

19/05/1998

Return made up to 09/05/98; full list of members

View PDF (10 pages)

08/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Memorandum and Articles of Association

View PDF (14 pages)

05/02/1998

Resolutions

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

05/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

New director appointed

View PDF (2 pages)

05/10/1997

New director appointed

View PDF (8 pages)

05/10/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

05/10/1997

Registered office changed on 06/10/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

05/10/1997

New secretary appointed

View PDF (2 pages)

05/10/1997

Secretary resigned

View PDF (1 pages)

05/10/1997

Memorandum and Articles of Association

View PDF (16 pages)

05/10/1997

Resolutions

View PDF (3 pages)

03/08/1997

Certificate of change of name

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	09/05/1997 - 01/10/1997	1125
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/07/2005 - 01/12/2008	224
Bennett, Philip Frederick John	Director	29/07/1997 - 01/10/1997	6
Hurst, Gordon Mark	Secretary	13/10/2000 - 29/06/2004	58
Makris, John George	Director	18/12/1997 - 09/03/2001	2

Persons with Significant Control

No PSC data available.

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Description

About ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED

ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED?

ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 10/03/2014.

Where is ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED located?

ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED do?

ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.