BLENHEIM TRUSTEE COMPANY NO. 2 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 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/07/2430 July 2024 | Change of details for Mr Alexander Pepys Muir as a person with significant control on 2024-07-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 29/02/2429 February 2024 | Director's details changed for Mr Richard James Jessel on 2024-02-27 |
| 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 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/09/234 September 2023 | Cessation of Anthoney John Thompson as a person with significant control on 2023-08-12 |
| 01/09/231 September 2023 | Notification of Christopher Jonathan James Groves as a person with significant control on 2023-08-12 |
| 09/06/239 June 2023 | Appointment of James William Jeremy Ritblat as a director on 2023-05-26 |
| 06/06/236 June 2023 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN |
| 06/06/236 June 2023 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN |
| 05/06/235 June 2023 | Termination of appointment of Rocco Giovanni Forte as a director on 2023-05-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 05/01/235 January 2023 | Director's details changed for The Hon Sir Rocco Giovanni Forte on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Mr Richard James Jessel on 2023-01-04 |
| 04/01/234 January 2023 | Secretary's details changed for Mr Dominic Michael Hare on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Alexander Pepys Muir on 2023-01-04 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Termination of appointment of John Brychan Steel as a director on 2021-12-31 |
| 17/12/2117 December 2021 | Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 2021-11-16 |
| 17/12/2117 December 2021 | Termination of appointment of Mark Aubrey Weinberg as a director on 2021-11-16 |
| 17/12/2117 December 2021 | Termination of appointment of Anthony John Thompson as a director on 2021-11-16 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WITHERS TRUST CORPORATION LIMITED |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1722 May 2017 | ADOPT ARTICLES 01/02/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOY |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | CORPORATE DIRECTOR APPOINTED WITHERS TRUST CORPORATION LIMITED |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PEPYS MUIR / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JESSEL / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK AUBREY WEINBERG / 01/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED SIR ROCCO GIOVANNI FORTE |
| 03/08/093 August 2009 | DIRECTOR APPOINTED JOHN BRYCHAN STEEL |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: THE ESTATE OFFICE WOODSTOCK OXFORDSHIRE OX20 1PP |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 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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