MCB SETTLEMENT TRUST COMPANY LIMITED

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DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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02/06/252 June 2025 Accounts for a dormant company made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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01/07/241 July 2024 Appointment of Mrs Vanessa Currie as a secretary on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Gary Leon Carney as a secretary on 2024-07-01

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26/06/2426 June 2024 Confirmation statement made on 2024-06-20 with no updates

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04/06/244 June 2024 Director's details changed for Mrs Melanie Catherine Tuke-Hastings on 2024-05-31

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04/06/244 June 2024 Change of details for Mrs Melanie Catherine Tuke-Hastings as a person with significant control on 2024-05-31

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04/06/244 June 2024 Change of details for Mrs Melanie Catherine Tuke-Hastings as a person with significant control on 2024-05-31

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29/05/2429 May 2024 Accounts for a dormant company made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/06/2329 June 2023 Accounts for a dormant company made up to 2023-04-05

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-04-05

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30/09/2130 September 2021 Registered office address changed from 1 1 Cambridge Road Sandy SG19 1JE United Kingdom to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 2021-09-30

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29/09/2129 September 2021 Registered office address changed from 29 st. Neots Road Sandy Bedfordshire SG19 1LE to 1 1 Cambridge Road Sandy SG19 1JE on 2021-09-29

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02/07/212 July 2021 Confirmation statement made on 2021-06-20 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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03/07/203 July 2020 CESSATION OF RICHARD LEWIN BANKS AS A PSC

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03/07/203 July 2020 CESSATION OF JUDITH ANNE CLEMENTS AS A PSC

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR JUDITH CLEMENTS

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/01/2020 January 2020 COMPANY NAME CHANGED MCB SETTLEMENT TRUST COPORATION LIMITED CERTIFICATE ISSUED ON 20/01/20

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE CATHERINE TUKE-HASTINGS / 01/10/2019

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANKS

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24/11/1724 November 2017 CESSATION OF MICHAEL CHARLES BANKS AS A PSC

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CLAIRE KAPPLER

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LEWIN BANKS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES BANKS

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE CATHERINE TUKE-HASTINGS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE CLEMENTS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND LAVINIA BANKS

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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11/07/1611 July 2016 20/06/16 NO MEMBER LIST

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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09/07/159 July 2015 20/06/15 NO MEMBER LIST

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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04/07/144 July 2014 20/06/14 NO MEMBER LIST

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11/07/1311 July 2013 20/06/13 NO MEMBER LIST

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLAIRE BANKS / 06/07/2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CLEMENTS / 14/01/2013

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/07/124 July 2012 20/06/12 NO MEMBER LIST

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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11/07/1111 July 2011 20/06/11 NO MEMBER LIST

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE CATHERINE TUKE-HASTINGS / 20/06/2011

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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09/07/109 July 2010 20/06/10 NO MEMBER LIST

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 29 SAINT NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LD

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE CATHERINE TUKE-HASTINGS / 20/06/2010

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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30/06/0930 June 2009 SECRETARY APPOINTED MR GARY LEON CARNEY

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY COLIN THOMSON

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23/06/0923 June 2009 ANNUAL RETURN MADE UP TO 20/06/09

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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25/06/0825 June 2008 ANNUAL RETURN MADE UP TO 20/06/08

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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11/07/0711 July 2007 ANNUAL RETURN MADE UP TO 20/06/07

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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22/06/0622 June 2006 ANNUAL RETURN MADE UP TO 20/06/06

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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12/07/0512 July 2005 ANNUAL RETURN MADE UP TO 20/06/05

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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11/10/0411 October 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04

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14/07/0414 July 2004 ANNUAL RETURN MADE UP TO 20/06/04

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13/07/0313 July 2003 S366A DISP HOLDING AGM 01/07/03

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 S386 DISP APP AUDS 01/07/03

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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