BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Termination of appointment of James William Jeremy Ritblat as a director on 2025-04-01

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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22/11/2422 November 2024 Accounts for a dormant company made up to 2024-03-31

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30/07/2430 July 2024 Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with updates

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18/01/2418 January 2024 Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on 2017-03-01

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-03-31

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05/09/235 September 2023 Termination of appointment of Christopher Jonathan James Groves as a director on 2023-09-01

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01/09/231 September 2023 Notification of Christopher Jonathan James Groves as a person with significant control on 2023-08-12

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01/09/231 September 2023 Cessation of Anthony John Thompson as a person with significant control on 2023-08-12

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09/06/239 June 2023 Appointment of James William Jeremy Ritblat as a director on 2023-05-26

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06/06/236 June 2023 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

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06/06/236 June 2023 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

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05/06/235 June 2023 Termination of appointment of Rocco Giovanni Forte as a director on 2023-05-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-01 with no updates

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23/01/2323 January 2023 Appointment of Christopher Jonathan James Groves as a director on 2022-11-15

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05/01/235 January 2023 Director's details changed for The Hon Sir Rocco Giovanni Forte on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mr Richard James Jessel on 2023-01-04

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04/01/234 January 2023 Secretary's details changed for Mr Dominic Michael Hare on 2023-01-04

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04/01/234 January 2023 Director's details changed for Alexander Pepys Muir on 2023-01-04

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Termination of appointment of John Brychan Steel as a director on 2021-12-31

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17/12/2117 December 2021 Termination of appointment of Anthony John Thompson as a director on 2021-11-16

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17/12/2117 December 2021 Termination of appointment of Mark Aubrey Weinberg as a director on 2021-11-16

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17/12/2117 December 2021 Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 2021-11-16

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14/12/2114 December 2021 Memorandum and Articles of Association

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05/07/215 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR WITHERS TRUST CORPORATION LIMITED

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/05/1722 May 2017 ADOPT ARTICLES 01/02/2017

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22/05/1722 May 2017 STATEMENT OF COMPANY'S OBJECTS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOY

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/07/1029 July 2010 CORPORATE DIRECTOR APPOINTED WITHERS TRUST CORPORATION LIMITED

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PEPYS MUIR / 01/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK AUBREY WEINBERG / 01/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JESSEL / 01/03/2010

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12/04/1012 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/08/097 August 2009 DIRECTOR APPOINTED JOHN BRYCHAN STEEL

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23/07/0923 July 2009 DIRECTOR APPOINTED ROCCO GIOVANNI FORTE

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26/03/0926 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/03/0826 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: THE ESTATE OFFICE WOODSTOCK OXFORDSHIRE OX20 1PP

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/055 April 2005 DIRECTOR RESIGNED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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