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Royal Exchange Trustee Nominees LTD

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Reports

Full Company ReportROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Full Company Report PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

Details

Company type Private Limited Company, Active
Company Number 00351492
Global Intermediary ID 5326TM.00000.SP.826
Record last updated Friday, February 2, 2024 9:50:12 AM UTC
Official Address The Registry 34 Beckenham Road Clock House
There are 174 companies registered at this street
Locality Clock Houselondon
Region BromleyLondon, England
Postal Code BR34TU
Sector Other business support service activities n.e.c.

Charts

Visits

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112024-72024-82025-12025-22025-5012

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Sep 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 27, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Jan 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 2, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2011 Auditor's letter of resignation 3514... Auditor's letter of resignation 3514...
Registry Dec 16, 2010 Statement of capital Statement of capital
Registry Dec 16, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 16, 2010 Solvency statement Solvency statement
Registry Dec 16, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Statement of companies objects Statement of companies objects
Registry May 20, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location 3514... Change of location of company records to the single alternative inspection location 3514...
Registry Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 30, 2009 Notification of single alternative inspection location 3514... Notification of single alternative inspection location 3514...
Registry Oct 27, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 13, 2009 Resignation of a director Resignation of a director
Registry Apr 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 21, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 15, 2009 Annual return Annual return
Registry Apr 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 15, 2009 Register of members Register of members
Registry Dec 17, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Appointment of a director Appointment of a director
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Resignation of a director 3514... Resignation of a director 3514...
Registry Apr 25, 2008 Annual return Annual return
Registry Mar 31, 2008 Appointment of a person as Director Appointment of a person as Director
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Registry Dec 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 10, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars 3514... Notice of change of directors or secretaries or in their particulars 3514...
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jul 5, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 15, 2004 Resignation of a director Resignation of a director
Registry Jun 10, 2004 Resignation of one Trustee Officer and one Director (a man) Resignation of one Trustee Officer and one Director (a man)
Registry Apr 20, 2004 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Annual return Annual return
Registry Mar 14, 2003 Appointment of a director Appointment of a director
Registry Mar 12, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Annual return Annual return
Registry Jan 28, 2002 Change of name certificate Change of name certificate
Registry Aug 31, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 30, 2001 Auditor's letter of resignation 3514... Auditor's letter of resignation 3514...
Registry Aug 29, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2001 Appointment of a director Appointment of a director
Registry Aug 15, 2001 Appointment of a director 3514... Appointment of a director 3514...
Registry Aug 15, 2001 Resignation of a director Resignation of a director
Registry Aug 15, 2001 Resignation of a secretary Resignation of a secretary

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