SRK CONSULTING (UK) TRUST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 11/01/2411 January 2024 | Cessation of Timothy John Lucks as a person with significant control on 2023-12-29 |
| 11/01/2411 January 2024 | Termination of appointment of Timothy John Mcgurk as a director on 2023-12-29 |
| 11/01/2411 January 2024 | Appointment of Mr Richard Charles Oldcorn as a director on 2023-12-29 |
| 11/01/2411 January 2024 | Notification of Eleri Mai Hallett as a person with significant control on 2023-12-29 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 11/01/2211 January 2022 | Notification of Timothy John Lucks as a person with significant control on 2021-07-22 |
| 11/01/2211 January 2022 | Termination of appointment of Richard Charles Oldcorn as a director on 2021-07-22 |
| 11/01/2211 January 2022 | Cessation of Richard Charles Oldcorn as a person with significant control on 2021-07-22 |
| 11/01/2211 January 2022 | Appointment of Dr Timothy John Lucks as a director on 2021-07-22 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/04/198 April 2019 | CESSATION OF IESTYN HUMPHREYS AS A PSC |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/04/198 April 2019 | CESSATION OF MICHAEL GRAHAM ARMITAGE AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES OLDCORN |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN MCGURK |
| 04/01/194 January 2019 | COMPANY NAME CHANGED STEFFEN, ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 04/01/19 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN MCGURK |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES OLDCORN |
| 03/01/193 January 2019 | SECRETARY APPOINTED MISS ELERI MAI HALLETT |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IESTYN HUMPHREYS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITAGE |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 10/05/1410 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 10/05/1410 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM ARMITAGE / 01/04/2013 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/05/136 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCCRACKEN |
| 06/05/136 May 2013 | DIRECTOR APPOINTED DR IESTYN HUMPHREYS |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MIDDLETON |
| 01/05/081 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CONNELLY |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | COMPANY NAME CHANGED STEFFEN ROBERTSON AND KIRSTEN (U K) TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 02/12/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: SUMMIT HOUSE 9/10 WINDSOR PLACE CARDIFF CF1 3BX |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 8 ST ANDREWS CRESCENT CARDIFF CF1 3DD |
| 22/06/9722 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9722 June 1997 | ALTER MEM AND ARTS 09/06/97 |
| 16/06/9716 June 1997 | COMPANY NAME CHANGED REDIVINCE LIMITED CERTIFICATE ISSUED ON 17/06/97 |
| 19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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