Royal Exchange Trust Company (EPP) Limited

Company Name	Royal Exchange Trust Company (EPP) Limited
Company Status	Dissolved
Company Number	03663445
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)
Previous Names	Trushelfco (No.2448) Limited and Royal Exchange Trust Company (AOC) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2007(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dukes Place London EC3A 7NH

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2007(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dukes Place London EC3A 7NH

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2007(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dukes Place London EC3A 7NH

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(10 years after company formation)
Appointment Duration	4 years, 10 months (closed 01 October 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Ruth Alexandra Bamforth
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 days (resigned 25 November 1998)
Role	Barrister
Correspondence Address	21 Kenmore Close Kent Road Kew Richmond Surrey TW9 3JG

Director Name	Philip Frederick John Bennett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 days (resigned 25 November 1998)
Role	Solicitor
Correspondence Address	373 Shakespeare Tower Barbican London EC2Y 8NJ

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Mr Richard Clive Lewis-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Westhall Road Warlingham Surrey CR6 9BH

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(11 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Director Name	David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2000)
Role	Chartered Secretary
Correspondence Address	Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL

Secretary Name	David Malcolm Kaye
Nationality	British
Status	Resigned
Appointed	07 February 2000(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2000)
Role	Chartered Secretary
Correspondence Address	Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL

Director Name	Mark Gregory Homer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 10 June 2004)
Role	Trust Official
Country of Residence	United Kingdom
Correspondence Address	8 Shirley Way Croydon CR0 8PT

Director Name	Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	4 Priory Close Dorking Surrey RH4 3BG

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	13 October 2000(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 31 October 2005)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Richard Woodney Phillips
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 February 2007)
Role	Company Director
Correspondence Address	16 Falmer Avenue Saltdean Brighton BN2 8FH

Director Name	Mr Richard Woodney Phillips
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 February 2007)
Role	Company Director
Correspondence Address	16 Falmer Avenue Saltdean Brighton BN2 8FH

Director Name	Mr Nicholas Charles Everard
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 10 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jordan House Braybrook Market Harborough Northants LE16 8LR

Director Name	Mark Gregory Homer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	8 Shirley Way Croydon CR0 8PT

Director Name	Mark Gregory Homer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	8 Shirley Way Croydon CR0 8PT

Director Name	Mr Jonathan Glyn Vickers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Longmead House Hollow Street Great Somerford Chippenham Wiltshire SN15 5JD

Director Name	Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(8 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 02 March 2007)
Role	Company Director
Correspondence Address	4 Priory Close Dorking Surrey RH4 3BG

Director Name	Mr David Ross Baker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Pheonix House 18 King William Street London EC4N 7HE

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(6 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Resolutions RES13 ‐ Request removal from register 10/05/2013 (1 page)
4 June 2013	Resolutions RES13 ‐ Request removal from register 10/05/2013 (1 page)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (7 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (7 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 April 2012	Director's details changed for Mr Colin Arthur Benford on 21 December 2011 (2 pages)
27 April 2012	Director's details changed for Mr Colin Arthur Benford on 21 December 2011 (2 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
21 December 2011	Director's details changed for Mr Sean Peter Martin on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Sean Peter Martin on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Sean Peter Martin on 1 November 2011 (2 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Termination of appointment of David Ross Baker as a director on 19 October 2011 (1 page)
21 October 2011	Termination of appointment of David Baker as a director (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
21 April 2011	Register(s) moved to registered inspection location (1 page)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
21 April 2011	Register(s) moved to registered inspection location (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
13 April 2010	Director's details changed for Mr David Ross Baker on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Susan Lawrence on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Susan Lawrence on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Colin Benford on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Sean Peter Martin on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Sean Peter Martin on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Colin Benford on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr David Ross Baker on 31 March 2010 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
19 October 2009	Director's details changed for Mr David Ross Baker on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr David Ross Baker on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Colin Benford on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Colin Benford on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr David Ross Baker on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Colin Benford on 1 October 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 May 2009	Appointment Terminated Director jonathan vickers (1 page)
13 May 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 (1 page)
13 May 2009	Appointment terminated director jonathan vickers (1 page)
13 May 2009	Director's change of particulars / sean martin / 05/05/2009 (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of register of members (1 page)
23 February 2009	Director's change of particulars / susan lawrence / 19/02/2009 (1 page)
23 February 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 (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 23/04/08; full list of members (4 pages)
24 April 2008	Return made up to 23/04/08; full list of members (4 pages)
15 October 2007	Accounts made up to 31 December 2006 (6 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	Return made up to 23/04/07; full list of members (3 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	Return made up to 23/04/07; full list of members (3 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
20 July 2006	Accounts made up to 31 December 2005 (6 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
24 April 2006	Return made up to 23/04/06; full list of members (2 pages)
24 April 2006	Return made up to 23/04/06; full list of members (2 pages)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Secretary resigned (1 page)
22 November 2005	Secretary's particulars changed (1 page)
22 November 2005	Secretary's particulars changed (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 August 2005	Accounts made up to 31 December 2004 (6 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
27 April 2005	Return made up to 23/04/05; full list of members (3 pages)
27 April 2005	Return made up to 23/04/05; full list of members (3 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Secretary's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Secretary's particulars changed (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts made up to 31 December 2003 (6 pages)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
20 April 2004	Return made up to 23/04/04; full list of members (3 pages)
20 April 2004	Return made up to 23/04/04; full list of members (3 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 August 2003	Accounts made up to 31 December 2002 (6 pages)
11 June 2003	New director appointed (1 page)
11 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
22 April 2003	Return made up to 23/04/03; full list of members (3 pages)
22 April 2003	Return made up to 23/04/03; full list of members (3 pages)
26 March 2003	Registered office changed on 26/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
26 March 2003	Registered office changed on 26/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
14 October 2002	Accounts made up to 31 December 2001 (12 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (12 pages)
18 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (8 pages)
18 April 2002	Return made up to 23/04/02; full list of members (8 pages)
12 November 2001	Company name changed royal exchange trust company (ao c) LIMITED\certificate issued on 12/11/01 (2 pages)
12 November 2001	Company name changed royal exchange trust company (ao c) LIMITED\certificate issued on 12/11/01 (2 pages)
9 May 2001	Return made up to 23/04/01; full list of members (7 pages)
9 May 2001	Return made up to 23/04/01; full list of members (7 pages)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 March 2001	Accounts made up to 31 December 2000 (6 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 23 ironmonger lane london EC2V 8EY (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 23 ironmonger lane london EC2V 8EY (1 page)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 July 2000	Accounts made up to 31 December 1999 (6 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
10 May 2000	Return made up to 23/04/00; full list of members (6 pages)
10 May 2000	Return made up to 23/04/00; full list of members (6 pages)
14 February 2000	Registered office changed on 14/02/00 from: 107 cheapside london EC2V 6DU (1 page)
14 February 2000	New secretary appointed;new director appointed (3 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed;new director appointed (3 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 107 cheapside london EC2V 6DU (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
5 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
5 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
23 May 1999	Return made up to 23/04/99; full list of members (10 pages)
23 May 1999	Return made up to 23/04/99; full list of members (10 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (3 pages)
10 December 1998	New director appointed (11 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (11 pages)
10 December 1998	New director appointed (3 pages)
30 November 1998	Registered office changed on 30/11/98 from: 35 basinghall street london EC2V 5DB (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Memorandum and Articles of Association (6 pages)
30 November 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 35 basinghall street london EC2V 5DB (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Memorandum and Articles of Association (6 pages)
30 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 November 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (3 pages)
24 November 1998	Company name changed trushelfco (no.2448) LIMITED\certificate issued on 24/11/98 (2 pages)
24 November 1998	Company name changed trushelfco (no.2448) LIMITED\certificate issued on 24/11/98 (2 pages)
6 November 1998	Incorporation (19 pages)
6 November 1998	Incorporation (19 pages)

Royal Exchange Trust Company (EPP) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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