ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED

Key Data

Status

Dissolved

Company No.

03663445

Incorporation date

05/11/1998

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 05/11/1998)

30/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2013

Application to strike the company off the register

View PDF (3 pages)

03/06/2013

Resolutions

View PDF (1 pages)

18/04/2013

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

View PDF (7 pages)

12/09/2012

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 (7 pages)

26/04/2012

Director's details changed for Mr Colin Arthur Benford on 2011-12-21

View PDF (2 pages)

20/12/2011

Director's details changed for Mrs Susan Elizabeth Lawrence on 2011-11-01

View PDF (2 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)

20/10/2011

Termination of appointment of David Ross Baker as a director on 2011-10-19

View PDF (1 pages)

04/10/2011

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 (8 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)

19/05/2010

Resolutions

View PDF (14 pages)

19/05/2010

Statement of company's objects

View PDF (2 pages)

14/04/2010

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

View PDF (7 pages)

13/04/2010

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

View PDF (1 pages)

12/04/2010

Director's details changed for Mr Sean Peter Martin on 2010-03-31

View PDF (2 pages)

12/04/2010

Director's details changed for Mrs Susan Lawrence on 2010-03-31

View PDF (2 pages)

12/04/2010

Director's details changed for Colin Benford on 2010-03-31

View PDF (2 pages)

12/04/2010

Director's details changed for Mr David Ross Baker on 2010-03-31

View PDF (2 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)

18/10/2009

Director's details changed for Colin Benford on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Mr David Ross Baker on 2009-10-01

View PDF (2 pages)

14/10/2009

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

View PDF (6 pages)

12/05/2009

Director's Change of Particulars / sean martin / 05/05/2009 / HouseName/Number was: , now: phoenix house; Street was: 35 frederica road, now: 7TH floor; Area was: , now: 18 king william street; Post Code was: E4 7AL, now: EC4N 7HE; Country was: , now: united kingdom; Secure Officer was: false, now: true

View PDF (1 pages)

12/05/2009

Appointment Terminated Director jonathan vickers

View PDF (1 pages)

14/04/2009

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

View PDF (4 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

22/02/2009

Director's Change of Particulars / susan lawrence / 19/02/2009 / HouseName/Number was: , now: phoenix house; Street was: 31 quarry gardens, now: 7TH floor; Area was: , now: 18 king william street; Post Town was: leatherhead, now: london; Region was: surrey, now: ; Post Code was: KT22 8UE, now: EC4N 7HE; Country was: , now: united kingdom; Secure Of

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)

21/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

23/04/2008

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

View PDF (4 pages)

14/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

09/05/2007

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

View PDF (3 pages)

09/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

04/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

19/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

04/07/2006

New director appointed

View PDF (1 pages)

23/04/2006

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

View PDF (2 pages)

08/02/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

18/05/2005

Director resigned

View PDF (1 pages)

15/05/2005

Director resigned

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

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

View PDF (3 pages)

24/04/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (6 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)

19/04/2004

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

View PDF (3 pages)

13/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

10/06/2003

New director appointed

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 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 beckenham kent BR3 4TU

View PDF (1 pages)

13/10/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

17/04/2002

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

View PDF (8 pages)

17/04/2002

Registered office changed on 18/04/02

View PDF (0 pages)

11/11/2001

Certificate of change of name

View PDF (2 pages)

08/05/2001

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

View PDF (7 pages)

05/03/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2000

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

View PDF (1 pages)

18/07/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

09/05/2000

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

View PDF (6 pages)

13/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/02/2000

Director resigned

View PDF (1 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)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (1 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)

22/05/1999

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

View PDF (10 pages)

09/12/1998

New director appointed

View PDF (11 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (3 pages)

29/11/1998

Memorandum and Articles of Association

View PDF (6 pages)

29/11/1998

Resolutions

View PDF (3 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

29/11/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

29/11/1998

Registered office changed on 30/11/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (3 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Certificate of change of name

View PDF (2 pages)

05/11/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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	05/11/1998 - 24/11/1998	1125
Everard, Nicholas Charles	Director	09/06/2004 - 09/05/2005	18
Vickers, Jonathan Glyn	Director	10/05/2005 - 21/04/2009	104
Zuercher, Eleanor Jane	Director	05/11/1998 - 22/11/1998	516
Rowe, Drusilla Charlotte Jane	Director	05/11/1998 - 22/11/1998	409

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED

ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 4 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 (EPP) LIMITED?

ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 30/09/2013.

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

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

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

ROYAL EXCHANGE TRUST COMPANY (EPP) 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 (EPP) LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.