BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

Company Documents

Date	Description
11/06/2511 June 2025	Termination of appointment of James William Jeremy Ritblat as a director on 2025-04-01 View Document
03/03/253 March 2025	Confirmation statement made on 2025-03-01 with no updates View Document
22/11/2422 November 2024	Accounts for a dormant company made up to 2024-03-31 View Document
30/07/2430 July 2024	Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-29 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
06/03/246 March 2024	Confirmation statement made on 2024-03-01 with updates View Document
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 View Document
16/10/2316 October 2023	Accounts for a dormant company made up to 2023-03-31 View Document
05/09/235 September 2023	Termination of appointment of Christopher Jonathan James Groves as a director on 2023-09-01 View Document
01/09/231 September 2023	Notification of Christopher Jonathan James Groves as a person with significant control on 2023-08-12 View Document
01/09/231 September 2023	Cessation of Anthony John Thompson as a person with significant control on 2023-08-12 View Document
09/06/239 June 2023	Appointment of James William Jeremy Ritblat as a director on 2023-05-26 View Document
06/06/236 June 2023	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN View Document
06/06/236 June 2023	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN View Document
05/06/235 June 2023	Termination of appointment of Rocco Giovanni Forte as a director on 2023-05-26 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/03/2310 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
23/01/2323 January 2023	Appointment of Christopher Jonathan James Groves as a director on 2022-11-15 View Document
05/01/235 January 2023	Director's details changed for The Hon Sir Rocco Giovanni Forte on 2023-01-04 View Document
04/01/234 January 2023	Director's details changed for Mr Richard James Jessel on 2023-01-04 View Document
04/01/234 January 2023	Secretary's details changed for Mr Dominic Michael Hare on 2023-01-04 View Document
04/01/234 January 2023	Director's details changed for Alexander Pepys Muir on 2023-01-04 View Document
17/10/2217 October 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/01/2221 January 2022	Termination of appointment of John Brychan Steel as a director on 2021-12-31 View Document
17/12/2117 December 2021	Termination of appointment of Anthony John Thompson as a director on 2021-11-16 View Document
17/12/2117 December 2021	Termination of appointment of Mark Aubrey Weinberg as a director on 2021-11-16 View Document
17/12/2117 December 2021	Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 2021-11-16 View Document
14/12/2114 December 2021	Memorandum and Articles of Association View Document
05/07/215 July 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/12/2021 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/03/204 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
19/12/1919 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View Document
05/12/185 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
09/03/189 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View Document
15/01/1815 January 2018	APPOINTMENT TERMINATED, DIRECTOR WITHERS TRUST CORPORATION LIMITED View Document
15/12/1715 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
22/05/1722 May 2017	ADOPT ARTICLES 01/02/2017 View Document
22/05/1722 May 2017	STATEMENT OF COMPANY'S OBJECTS View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/03/177 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document

19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HOY View Document
28/11/1628 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
07/03/167 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
24/07/1524 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/03/1513 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
24/07/1424 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
04/03/144 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
22/11/1322 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
12/04/1312 April 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
07/12/127 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
06/03/126 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
19/12/1119 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
10/03/1110 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
08/12/108 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
29/07/1029 July 2010	CORPORATE DIRECTOR APPOINTED WITHERS TRUST CORPORATION LIMITED View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PEPYS MUIR / 01/03/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK AUBREY WEINBERG / 01/03/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JESSEL / 01/03/2010 View Document
12/04/1012 April 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
08/01/108 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
07/08/097 August 2009	DIRECTOR APPOINTED JOHN BRYCHAN STEEL View Document
23/07/0923 July 2009	DIRECTOR APPOINTED ROCCO GIOVANNI FORTE View Document
26/03/0926 March 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View Document
07/02/097 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
26/03/0826 March 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View Document
11/09/0711 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
26/03/0726 March 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View Document
20/12/0620 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
22/03/0622 March 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View Document
17/11/0517 November 2005	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: THE ESTATE OFFICE WOODSTOCK OXFORDSHIRE OX20 1PP View Document
05/04/055 April 2005	NEW DIRECTOR APPOINTED View Document
05/04/055 April 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/04/055 April 2005	DIRECTOR RESIGNED View Document
05/04/055 April 2005	NEW DIRECTOR APPOINTED View Document
05/04/055 April 2005	NEW SECRETARY APPOINTED View Document
05/04/055 April 2005	NEW DIRECTOR APPOINTED View Document
05/04/055 April 2005	REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG View Document
05/04/055 April 2005	NEW DIRECTOR APPOINTED View Document
01/03/051 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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