MISHCON DE REYA TRUST CORPORATION LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Carol Anne Katz as a director on 2025-07-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-04-30

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19/07/2419 July 2024 Termination of appointment of Stuart Anthony Adams as a director on 2024-07-16

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14/06/2414 June 2024 Termination of appointment of David Martin Davies as a director on 2024-06-13

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14/06/2414 June 2024 Termination of appointment of Edmund David Turner as a director on 2024-06-13

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03/04/243 April 2024 Confirmation statement made on 2024-03-16 with no updates

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-04-30

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14/11/2314 November 2023 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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14/11/2314 November 2023 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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28/06/2328 June 2023 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to Africa House 70 Kingsway London WC2B 6AH on 2023-06-28

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27/03/2327 March 2023 Confirmation statement made on 2023-03-16 with updates

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21/03/2321 March 2023 Certificate of change of name

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16/03/2316 March 2023 Appointment of Mr Stuart Anthony Adams as a director on 2023-03-10

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16/03/2316 March 2023 Appointment of Ms Carol Anne Katz as a director on 2023-03-10

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16/03/2316 March 2023 Appointment of Mr Andrew Francis Goldstone as a director on 2023-03-10

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16/03/2316 March 2023 Appointment of Mr David Martin Davies as a director on 2023-03-10

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16/03/2316 March 2023 Termination of appointment of Matthew Tilley as a secretary on 2023-03-10

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16/03/2316 March 2023 Termination of appointment of Matthew Meyer as a director on 2023-03-10

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16/03/2316 March 2023 Termination of appointment of Rupert Melville-Ross as a director on 2023-03-10

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16/03/2316 March 2023 Cessation of Taylor Vinters Llp as a person with significant control on 2023-03-10

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16/03/2316 March 2023 Notification of Mishcon De Reya Llp as a person with significant control on 2023-03-10

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16/03/2316 March 2023 Appointment of Mr David Whittaker as a director on 2023-03-10

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16/03/2316 March 2023 Appointment of Mr Filippo Noseda as a director on 2023-03-10

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16/03/2316 March 2023 Appointment of Mr Charles Ludvic Sosna as a director on 2023-03-10

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16/03/2316 March 2023 Appointment of Mr Abdul-Kassim Meghjee as a director on 2023-03-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/08/2010 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL

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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/11/1813 November 2018 DIRECTOR APPOINTED MR ADAM BRADLEY

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HORWOOD-SMART

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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19/10/1719 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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13/06/1713 June 2017 DIRECTOR APPOINTED MR ANDREW PETER STEPHEN WILLIAMSON

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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26/10/1626 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 250000

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WELLS

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22/08/1622 August 2016 CURREXT FROM 31/03/2017 TO 30/04/2017

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13/07/1613 July 2016 DIRECTOR APPOINTED MR MICHAEL ROBERT BELL

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12/07/1612 July 2016 DIRECTOR APPOINTED MR ADRIAN PIERS HORWOOD-SMART

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12/07/1612 July 2016 DIRECTOR APPOINTED MS JACQUELINE ANN WELLS

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12/07/1612 July 2016 DIRECTOR APPOINTED MR MATTHEW MEYER

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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