EXETER TRUST LIMITED

Company number 01080144 ·

Active

204 filings

Date Filing
13 Aug 2026 Accounts for a dormant company made up to 2026-03-31 · 4 pages View document
4 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
8 Oct 2025 RP01CS01 · 3 pages View document
11 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
16 Jun 2025 Termination of appointment of Rachael Sinclair as a director on 2025-06-13 · 1 page View document
10 Apr 2025 Director's details changed for Mr Henry Jordan on 2025-04-09 · 2 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
12 Jun 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
21 Dec 2023 Director's details changed for Mr Jason Leslie Wright on 2023-12-20 · 2 pages View document
16 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
1 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
4 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
5 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
3 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM · NATIONWIDE HOUSE · PIPERS WAY · SWINDON · WILTSHIRE · SN38 1NW View document
31 Dec 2013 Annual return made up to 31 December 2013 with full list of shareholders View document
10 Dec 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 View document
10 Dec 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 View document
10 Dec 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 View document
10 Dec 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYLES View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
22 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 22/03/2012 View document
8 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART NAPIER / 20/01/2012 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
7 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Oct 2011 DIRECTOR APPOINTED RICHARD STEWART NAPIER View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUEEN View document
5 Apr 2011 APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL View document
5 Apr 2011 SECRETARY APPOINTED JASON DAVID LINDSEY View document
6 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 4 pages View document
22 Dec 2010 SECRETARY APPOINTED JULYAN PAUL View document
22 Dec 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL View document
14 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUEEN / 01/07/2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER VINCENT WYLES / 30/06/2010 View document
30 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARY VINALL / 30/06/2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 30/06/2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER / 30/06/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUEEN / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER VINCENT WYLES / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 08/01/2010 View document
8 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Nov 2009 STATEMENT BY DIRECTORS View document
4 Nov 2009 04/11/09 STATEMENT OF CAPITAL GBP 1 View document
4 Nov 2009 REDUCE ISSUED CAPITAL View document
4 Nov 2009 SOLVENCY STATEMENT DATED 30/09/09 View document
14 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Jun 2008 S386 DISP APP AUDS 23/06/2008 ALTER ARTICLES 23/06/2008 View document
27 May 2008 SECRETARY APPOINTED PHILIP GARY VINALL View document
27 May 2008 SECRETARY RESIGNED TONIA SMITHERS View document
10 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
5 Dec 2007 SECRETARY RESIGNED View document
5 Dec 2007 NEW SECRETARY APPOINTED View document
15 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
15 Sep 2007 REGISTERED OFFICE CHANGED ON 15/09/07 FROM: PORTMAN HOUSE RICHMOND HILL BOURNEMOUTH BH2 6EP View document
10 Sep 2007 SECRETARY RESIGNED View document
10 Sep 2007 NEW SECRETARY APPOINTED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 DIRECTOR RESIGNED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 DIRECTOR RESIGNED View document
14 May 2007 DIRECTOR RESIGNED View document
14 May 2007 NEW DIRECTOR APPOINTED View document
25 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
12 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 NEW SECRETARY APPOINTED View document
10 Feb 2006 SECRETARY RESIGNED View document
8 Feb 2006 DIRECTOR RESIGNED View document
19 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 DIRECTOR RESIGNED View document
13 Jul 2004 DIRECTOR RESIGNED View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
15 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Feb 2004 REGISTERED OFFICE CHANGED ON 04/02/04 FROM: THE ICON LYTTON WAY STEVENAGE HERTFORDSHIRE SG1 1ZE View document
19 Nov 2003 DIRECTOR RESIGNED View document
19 Nov 2003 DIRECTOR RESIGNED View document
22 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Jul 2003 DIRECTOR RESIGNED View document
8 Jul 2003 DIRECTOR RESIGNED View document
3 Jun 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
17 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
29 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2001 DIRECTOR RESIGNED View document
21 Dec 2001 DIRECTOR RESIGNED View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 DIRECTOR RESIGNED View document
21 Dec 2001 DIRECTOR RESIGNED View document
14 Dec 2001 NEW SECRETARY APPOINTED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
28 Mar 2001 SECRETARY RESIGNED View document
28 Mar 2001 NEW SECRETARY APPOINTED View document
26 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: G OFFICE CHANGED 20/11/00 THE ICON LYTTON WAY STEVENAGE HERTFORDSHIRE SG1 2ZE View document
7 Nov 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 BANK HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3UQ View document
28 Apr 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
16 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Oct 1999 NEW SECRETARY APPOINTED View document
24 Sep 1999 SECRETARY RESIGNED View document
20 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS View document
14 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Apr 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS View document
3 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Nov 1997 NEW SECRETARY APPOINTED View document
14 Nov 1997 SECRETARY RESIGNED View document
12 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 1997 DIRECTOR RESIGNED View document
6 Oct 1997 DIRECTOR RESIGNED View document
6 Oct 1997 DIRECTOR RESIGNED View document
6 Oct 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: G OFFICE CHANGED 06/10/97 EXETER TRUST HOUSE BLACKBOY ROAD EXETER DEVON EX4 6SE View document
1 Oct 1997 COMPANY NAME CHANGED EXETER BANK LIMITED CERTIFICATE ISSUED ON 01/10/97 View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
16 Jun 1997 DIRECTOR RESIGNED View document
16 Jun 1997 DIRECTOR RESIGNED View document
16 Jun 1997 DIRECTOR RESIGNED View document
16 Jun 1997 DIRECTOR RESIGNED View document
16 Jun 1997 AUDITOR'S RESIGNATION View document
7 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Apr 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS View document
9 May 1996 DIRECTOR RESIGNED View document
23 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Apr 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS View document
11 Apr 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS View document
11 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Mar 1995 NEW DIRECTOR APPOINTED View document
3 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 447 pages View document
28 Nov 1994 DIRECTOR RESIGNED View document
28 Nov 1994 NEW DIRECTOR APPOINTED View document
28 Mar 1994 RETURN MADE UP TO 04/04/94; CHANGE OF MEMBERS View document
28 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Apr 1993 DIRECTOR RESIGNED View document
14 Apr 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS View document
14 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Apr 1993 DIRECTOR RESIGNED View document
14 Apr 1993 DIRECTOR RESIGNED View document
14 Apr 1993 NEW DIRECTOR APPOINTED View document
21 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Apr 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
26 Mar 1992 DIRECTOR RESIGNED View document
26 Mar 1992 DIRECTOR RESIGNED View document
4 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
10 May 1991 RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS View document
3 Jan 1991 COMPANY NAME CHANGED EXETER TRUST LIMITED CERTIFICATE ISSUED ON 01/01/91 View document
2 Aug 1990 ALTER MEM AND ARTS 13/07/90 View document
2 Aug 1990 ALTER MEM AND ARTS 13/05/90 View document
9 May 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS View document
9 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
7 Nov 1989 NEW DIRECTOR APPOINTED View document
19 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
15 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS View document
10 Feb 1989 WD 31/01/89 AD 02/02/89--------- � SI 500000@1=500000 � IC 5742147/6242147 View document
17 Jan 1989 REGISTERED OFFICE CHANGED ON 17/01/89 FROM: G OFFICE CHANGED 17/01/89 SANDERSON HOUSE, BLACKBOY ROAD, EXETER, DEVON. EX4 6SE View document
16 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1989 RE GRANT OPTIONS/SECURI 141088 View document
3 Nov 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/10/88 View document
2 Sep 1988 WD 09/08/88 AD 01/08/88--------- � SI 500000@1=500000 � IC 5242147/5742147 View document
16 Jun 1988 WD 09/05/88 AD 03/05/88--------- � SI 500000@1=500000 � IC 4742147/5242147 View document
13 May 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View document
13 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
1 Jul 1987 ALTER MEM AND ARTS 220587 View document
25 Jun 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
25 Jun 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
2 Jan 1987 DIRECTOR RESIGNED View document
25 Sep 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
21 May 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS View document
18 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
3 Nov 1972 CERTIFICATE OF INCORPORATION View document