MTC SECURITY TRUSTEE LIMITED
Company number 09773586 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Termination of appointment of Renata Angela Karolina Chester as a director on 2026-06-01 · 1 page | View document |
| 9 Jun 2026 | Appointment of Mr Gonzalo Daniel Arias as a director on 2026-06-01 · 2 pages | View document |
| 30 Jan 2026 | Accounts for a small company made up to 2025-09-30 · 5 pages | View document |
| 15 Dec 2025 | Registration of charge 097735860004, created on 2025-12-12 · 34 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 18 Jun 2025 | Director's details changed for Mr Robert Edward Udy on 2025-06-17 · 2 pages | View document |
| 27 Jan 2025 | Accounts for a small company made up to 2024-09-30 · 6 pages | View document |
| 30 Jan 2024 | Accounts for a small company made up to 2023-09-30 · 5 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Justin Zakgerald Dewinter on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Director's details changed for Mrs Renata Angela Karolina Chester on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Floor 4 25-27 Surrey Street Norwich Norfolk NR1 3NX on 2024-01-23 · 1 page | View document |
| 23 Jan 2024 | Director's details changed for Mr Robert Edward Udy on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Change of details for Winterton Capital Limited as a person with significant control on 2024-01-23 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 21 Jul 2023 | Registration of charge 097735860003, created on 2023-07-19 · 33 pages | View document |
| 22 Feb 2023 | Accounts for a small company made up to 2022-09-30 · 5 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 14 Feb 2022 | Accounts for a small company made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 12 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ZAK GERALD DEWINTER / 12/02/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 24 Jun 2020 | DIRECTOR APPOINTED MRS RENATA ANGELA KAROLINA CHESTER | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAYNES | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097735860001 | View document |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 19 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2019 | ALTER ARTICLES 15/12/2019 | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HARRELL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 28 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD UDY / 01/12/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 4 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED EDWIN HARRELL | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR THEODORE AGNEW | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR DAVID EDWARD DAYNES | View document |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR THEODORE THOMAS MORE AGNEW / 09/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ZAK GERALD DEWINTER / 09/09/2016 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR ROBERT EDWARD UDY | View document |
| 11 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |