Royscot Trust Public Limited Company

Company Name	Royscot Trust Public Limited Company
Company Status	Active
Company Number	00309713
Category	Public Limited Company
Incorporation Date	25 January 1936(88 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(82 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Joseph David Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(85 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Peter Moffat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(85 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 September 2012(76 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Martin John Harper
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(57 years after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Merchant Banker
Correspondence Address	46 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	Brian Ward Heaney
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(57 years after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2000)
Role	Company Executive
Correspondence Address	Northfield 147a Wroslyn Road Freeland Whitney Oxfordshire OX8 8HR

Director Name	Kenneth Austin Graham
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(57 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	12 Dunbar Court Gleneagles Village Auchterarder Perthshire PH3 1SE Scotland

Director Name	David John McIntosh Finlayson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(57 years after company formation)
Appointment Duration	7 years, 5 months (resigned 11 July 2000)
Role	Company Executive
Correspondence Address	8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales

Director Name	John Huw Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(57 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Company Executive
Correspondence Address	Greystones Syreford Road Shipton Oliffe Cheltenham Gloucestershire GL54 4JG Wales

Secretary Name	Michael Ian Charles Woodcock
Nationality	British
Status	Resigned
Appointed	01 February 1993(57 years after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	David Roger Butterworth
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(57 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1995)
Role	Banker
Correspondence Address	6 St Germains Mansion House Longniddry East Lothian EH32 0PQ Scotland

Director Name	James Michael Kelly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(60 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 1997)
Role	Bank Official
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Clive Richard Dobbs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(63 years, 10 months after company formation)
Appointment Duration	7 months (resigned 16 June 2000)
Role	Bank Official
Correspondence Address	The Rowans Gravel Pits Close Bredon Tewkesbury Gloucestershire GL20 7QL Wales

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(63 years, 10 months after company formation)
Appointment Duration	8 months (resigned 11 July 2000)
Role	Bank Offcial
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(64 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(64 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2003)
Role	Strategist
Correspondence Address	Sunnyridge Caldwell Richmond North Yorkshire DL11 7QD

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	30 September 2000(64 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 July 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	14 July 2001(65 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(66 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(66 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(68 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	2 Laurelsfield St Albans Hertfordshire AL3 4BZ

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(68 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	27 November 2006(70 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(71 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(72 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(72 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(74 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(75 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	11 January 2012(76 years after company formation)
Appointment Duration	8 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(77 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(79 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	James Higginbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(79 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(79 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Director Name	Mr Ian Duncan Cowie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(80 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 October 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(82 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,617,000
Net Worth	£496,000
Current Liabilities	£17,550,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2024	Confirmation statement made on 25 January 2024 with updates (5 pages)
8 July 2023	Full accounts made up to 31 December 2022 (24 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
7 July 2022	Full accounts made up to 31 December 2021 (24 pages)
7 March 2022	Statement of company's objects (2 pages)
4 March 2022	Memorandum and Articles of Association (37 pages)
4 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
30 December 2021	Appointment of Mr Peter Moffat as a director on 30 December 2021 (2 pages)
30 December 2021	Termination of appointment of Joseph Alexander Pattara as a director on 30 December 2021 (1 page)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
26 July 2021	Termination of appointment of Alan David Parry as a director on 22 July 2021 (1 page)
26 July 2021	Appointment of Mr. Joseph David Taylor as a director on 22 July 2021 (2 pages)
21 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
8 July 2021	Full accounts made up to 31 December 2020 (23 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
25 August 2020	Full accounts made up to 31 December 2019 (24 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
25 November 2019	Registered office address changed from 280 Bishopsgate London, EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 (1 page)
1 November 2019	Termination of appointment of David Gerald Harris as a director on 1 November 2019 (1 page)
2 July 2019	Full accounts made up to 31 December 2018 (20 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
8 February 2019	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
17 October 2018	Termination of appointment of John Paul Thwaite as a director on 11 October 2018 (1 page)
16 October 2018	Appointment of Alan David Parry as a director on 11 October 2018 (2 pages)
15 October 2018	Appointment of Mr Ian John Isaac as a director on 11 October 2018 (2 pages)
12 October 2018	Appointment of Mr David Gerald Harris as a director on 11 October 2018 (2 pages)
3 July 2018	Full accounts made up to 31 December 2017 (28 pages)
20 February 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
4 August 2017	Full accounts made up to 31 December 2016 (28 pages)
4 August 2017	Full accounts made up to 31 December 2016 (28 pages)
7 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
24 February 2017	Termination of appointment of James Higginbotham as a director on 21 February 2017 (1 page)
24 February 2017	Termination of appointment of James Higginbotham as a director on 21 February 2017 (1 page)
10 February 2017	Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
10 February 2017	Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
9 November 2016	Appointment of John-Paul Thwaite as a director on 31 October 2016 (2 pages)
9 November 2016	Appointment of John-Paul Thwaite as a director on 31 October 2016 (2 pages)
3 November 2016	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
18 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 18 August 2016 (1 page)
21 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
21 July 2016	Appointment of Mr Ian Duncan Cowie as a director on 1 July 2016 (2 pages)
21 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
21 July 2016	Appointment of Mr John Hamer Wood as a director on 28 June 2016 (2 pages)
21 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
21 July 2016	Appointment of Mr John Hamer Wood as a director on 28 June 2016 (2 pages)
21 July 2016	Appointment of Mr Ian Duncan Cowie as a director on 1 July 2016 (2 pages)
21 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
11 July 2016	Auditor's resignation (2 pages)
11 July 2016	Auditor's resignation (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (28 pages)
5 July 2016	Full accounts made up to 31 December 2015 (28 pages)
2 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 (5 pages)
2 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (29 pages)
6 July 2015	Full accounts made up to 31 December 2014 (29 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
8 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (6 pages)
8 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (6 pages)
8 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (6 pages)
4 March 2015	Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of James Higginbotham as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of James Higginbotham as a director on 27 February 2015 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (26 pages)
7 July 2014	Full accounts made up to 31 December 2013 (26 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000 (6 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000 (6 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 50,000 (6 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (31 pages)
4 July 2013	Full accounts made up to 31 December 2012 (31 pages)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (32 pages)
6 July 2012	Full accounts made up to 31 December 2011 (32 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
31 January 2012	Appointment of Amy Williamson as a secretary (2 pages)
31 January 2012	Appointment of Amy Williamson as a secretary (2 pages)
31 January 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
31 January 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (30 pages)
6 July 2011	Full accounts made up to 31 December 2010 (30 pages)
22 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
22 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
21 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
21 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 July 2010	Full accounts made up to 31 December 2009 (28 pages)
1 July 2010	Termination of appointment of a director (1 page)
1 July 2010	Termination of appointment of a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (28 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (28 pages)
1 July 2009	Full accounts made up to 31 December 2008 (28 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
18 December 2008	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
18 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 28/11/2008 (1 page)
18 December 2008	Reduction of iss capital and minute (oc) (3 pages)
18 December 2008	Reduction of iss capital and minute (oc) (3 pages)
18 December 2008	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
18 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 28/11/2008 (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (27 pages)
1 July 2008	Full accounts made up to 31 December 2007 (27 pages)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (25 pages)
9 July 2007	Full accounts made up to 31 December 2006 (25 pages)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
26 February 2007	Return made up to 01/02/07; full list of members (3 pages)
26 February 2007	Return made up to 01/02/07; full list of members (3 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (26 pages)
3 August 2006	Full accounts made up to 31 December 2005 (26 pages)
1 March 2006	Return made up to 01/02/06; full list of members (6 pages)
1 March 2006	Return made up to 01/02/06; full list of members (6 pages)
8 August 2005	Full accounts made up to 31 December 2004 (20 pages)
8 August 2005	Full accounts made up to 31 December 2004 (20 pages)
4 March 2005	Return made up to 01/02/05; full list of members (6 pages)
4 March 2005	Return made up to 01/02/05; full list of members (6 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
1 March 2004	Return made up to 01/02/04; full list of members (6 pages)
1 March 2004	Return made up to 01/02/04; full list of members (6 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
8 May 2003	Full accounts made up to 31 December 2002 (23 pages)
8 May 2003	Full accounts made up to 31 December 2002 (23 pages)
26 February 2003	Return made up to 01/02/03; full list of members (7 pages)
26 February 2003	Return made up to 01/02/03; full list of members (7 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
5 April 2002	Full accounts made up to 31 December 2001 (24 pages)
5 April 2002	Full accounts made up to 31 December 2001 (24 pages)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
20 July 2001	Full accounts made up to 31 December 2000 (26 pages)
20 July 2001	Full accounts made up to 31 December 2000 (26 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
26 February 2001	Return made up to 01/02/01; full list of members (6 pages)
26 February 2001	Return made up to 01/02/01; full list of members (6 pages)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
9 October 2000	Location of register of members (1 page)
9 October 2000	Registered office changed on 09/10/00 from: royscot house the promenade cheltenham glos gl 501 (1 page)
9 October 2000	Location of register of members (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: royscot house the promenade cheltenham glos gl 501 (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (4 pages)
10 July 2000	New director appointed (4 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
20 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 April 2000	Auditor's resignation (2 pages)
4 April 2000	Auditor's resignation (2 pages)
18 February 2000	Full group accounts made up to 30 September 1999 (36 pages)
18 February 2000	Full group accounts made up to 30 September 1999 (36 pages)
17 February 2000	Return made up to 01/02/00; no change of members (7 pages)
17 February 2000	Return made up to 01/02/00; no change of members (7 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1999	Return made up to 01/02/99; no change of members (7 pages)
23 February 1999	Return made up to 01/02/99; no change of members (7 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
20 November 1998	Full group accounts made up to 30 September 1998 (33 pages)
20 November 1998	Full group accounts made up to 30 September 1998 (33 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
16 February 1998	Return made up to 01/02/98; full list of members (8 pages)
16 February 1998	Return made up to 01/02/98; full list of members (8 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
16 December 1997	Full group accounts made up to 30 September 1997 (32 pages)
16 December 1997	Full group accounts made up to 30 September 1997 (32 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
17 February 1997	Return made up to 01/02/97; full list of members (9 pages)
17 February 1997	Return made up to 01/02/97; full list of members (9 pages)
28 November 1996	Full group accounts made up to 30 September 1996 (31 pages)
28 November 1996	Full group accounts made up to 30 September 1996 (31 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
15 February 1996	Return made up to 01/02/96; no change of members (8 pages)
15 February 1996	Return made up to 01/02/96; no change of members (8 pages)
30 November 1995	Full group accounts made up to 30 September 1995 (31 pages)
30 November 1995	Full group accounts made up to 30 September 1995 (31 pages)
4 September 1995	Director resigned (4 pages)
4 September 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (289 pages)
5 December 1994	Full group accounts made up to 30 September 1994 (30 pages)
5 December 1994	Full group accounts made up to 30 September 1994 (30 pages)
8 December 1993	Full group accounts made up to 30 September 1993 (26 pages)
8 December 1993	Full group accounts made up to 30 September 1993 (26 pages)
10 December 1992	Full group accounts made up to 30 September 1992 (24 pages)
10 December 1992	Full group accounts made up to 30 September 1992 (24 pages)
6 December 1991	Full accounts made up to 30 September 1991 (25 pages)
6 December 1991	Full accounts made up to 30 September 1991 (25 pages)
19 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1991	Full group accounts made up to 30 September 1990 (25 pages)
15 March 1991	Full group accounts made up to 30 September 1990 (25 pages)
6 March 1990	Full group accounts made up to 30 September 1989 (25 pages)
6 March 1990	Full group accounts made up to 30 September 1989 (25 pages)
6 October 1989	Wd 03/10/89 ad 29/09/89--------- Â£ si [email protected]=5000000 Â£ ic 40000000/45000000 (2 pages)
6 October 1989	Wd 03/10/89 ad 29/09/89--------- Â£ si [email protected]=5000000 Â£ ic 40000000/45000000 (2 pages)
2 May 1989	Full group accounts made up to 30 September 1988 (25 pages)
2 May 1989	Full group accounts made up to 30 September 1988 (25 pages)
26 October 1988	Wd 14/10/88 ad 30/09/88--------- Â£ si [email protected]=2770000 Â£ ic 37230000/40000000 (2 pages)
26 October 1988	Wd 14/10/88 ad 30/09/88--------- Â£ si [email protected]=2770000 Â£ ic 37230000/40000000 (2 pages)
5 February 1988	Full accounts made up to 30 September 1987 (21 pages)
5 February 1988	Full accounts made up to 30 September 1987 (21 pages)
19 October 1987	Nc inc already adjusted (1 page)
19 October 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 October 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 October 1987	Wd 12/10/87 ad 30/09/87--------- Â£ si [email protected]=15000000 Â£ ic 22230000/37230000 (2 pages)
19 October 1987	Wd 12/10/87 ad 30/09/87--------- Â£ si [email protected]=15000000 Â£ ic 22230000/37230000 (2 pages)
19 October 1987	Nc inc already adjusted (1 page)
23 January 1987	Group of companies' accounts made up to 30 September 1986 (20 pages)
23 January 1987	Group of companies' accounts made up to 30 September 1986 (20 pages)
17 January 1986	Accounts made up to 30 September 1985 (15 pages)
17 January 1986	Accounts made up to 30 September 1985 (15 pages)
3 January 1985	Accounts made up to 30 September 1984 (13 pages)
3 January 1985	Accounts made up to 30 September 1984 (13 pages)
5 January 1984	Accounts made up to 30 September 1983 (13 pages)
5 January 1984	Accounts made up to 30 September 1983 (13 pages)
28 January 1983	Accounts made up to 30 September 1982 (13 pages)
28 January 1983	Accounts made up to 30 September 1982 (13 pages)
2 February 1982	Accounts made up to 30 September 1981 (12 pages)
2 February 1982	Accounts made up to 30 September 1981 (12 pages)
8 January 1981	Accounts made up to 30 September 1980 (12 pages)
8 January 1981	Accounts made up to 30 September 1980 (12 pages)
12 January 1980	Accounts made up to 30 September 1979 (13 pages)
12 January 1980	Accounts made up to 30 September 1979 (13 pages)
14 August 1978	Accounts made up to 31 March 1978 (10 pages)
14 August 1978	Accounts made up to 31 March 1978 (10 pages)
23 January 1978	Accounts made up to 30 September 1977 (13 pages)
23 January 1978	Accounts made up to 30 September 1977 (13 pages)

Royscot Trust Public Limited Company

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