Professional Trust Company (Uk) Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£27,442 +60.98%
Total assets£71,329 +9.99%

Details

Company type Private Limited Company, Active
Company Number 04052659
Record last updated Tuesday, March 8, 2022 4:09:49 AM UTC
Official Address 25 Upper Brook Street West End
There are 322 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K7QD
Sector Other business support service activities n.e.c.

Charts

Visits

PROFESSIONAL TRUST COMPANY (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-72024-82024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 28, 2018 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Apr 28, 2018 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2014 Annual return Annual return
Registry Jan 20, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 6, 2014 Appointment of a woman as Director 4052... Appointment of a woman as Director 4052...
Registry Nov 26, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Annual return Annual return
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2013 Appointment of a man as Director 4052... Appointment of a man as Director 4052...
Registry Jan 16, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Resignation of one Director 4052... Resignation of one Director 4052...
Registry Oct 1, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Annual return Annual return
Registry Aug 24, 2012 Change of particulars for director Change of particulars for director
Registry Aug 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Appointment of a man as Director 4052... Appointment of a man as Director 4052...
Registry Oct 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Jun 2, 2011 Amended accounts Amended accounts
Financials Jun 2, 2011 Amended accounts 4052... Amended accounts 4052...
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2010 Appointment of a man as Secretary 4052... Appointment of a man as Secretary 4052...
Registry Nov 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2010 Resignation of one Director Resignation of one Director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Change of particulars for director 4052... Change of particulars for director 4052...
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of registered office address Change of registered office address
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 29, 2010 Statement of companies objects Statement of companies objects
Registry Dec 31, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Annual return Annual return
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Aug 7, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 15, 2009 Appointment of a director Appointment of a director
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2009 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Registry Jul 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Annual return Annual return
Registry Aug 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Resignation of one Chartered and one Director (a man) Resignation of one Chartered and one Director (a man)
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Appointment of a director 4052... Appointment of a director 4052...
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Appointment of a woman Appointment of a woman
Registry Feb 1, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 3, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Nov 25, 2005 Annual return Annual return
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 21, 2004 Annual return Annual return
Registry Sep 1, 2004 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of a woman Resignation of a woman
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Aug 27, 2003 Annual return Annual return
Registry Jul 10, 2003 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2003 Appointment of a secretary Appointment of a secretary
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