MTC SECURITY TRUSTEE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewDirector's details changed for Mr Robert Edward Udy on 2025-06-17

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27/01/2527 January 2025 Accounts for a small company made up to 2024-09-30

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30/01/2430 January 2024 Accounts for a small company made up to 2023-09-30

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24/01/2424 January 2024 Director's details changed for Mr Justin Zakgerald Dewinter on 2024-01-23

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23/01/2423 January 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

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23/01/2423 January 2024 Change of details for Winterton Capital Limited as a person with significant control on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mrs Renata Angela Karolina Chester on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mr Robert Edward Udy on 2024-01-23

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12/09/2312 September 2023 Confirmation statement made on 2023-09-11 with no updates

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21/07/2321 July 2023 Registration of charge 097735860003, created on 2023-07-19

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22/02/2322 February 2023 Accounts for a small company made up to 2022-09-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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14/02/2214 February 2022 Accounts for a small company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/03/2119 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ZAK GERALD DEWINTER / 12/02/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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24/06/2024 June 2020 DIRECTOR APPOINTED MRS RENATA ANGELA KAROLINA CHESTER

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID DAYNES

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097735860001

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30/01/2030 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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19/12/1919 December 2019 ARTICLES OF ASSOCIATION

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19/12/1919 December 2019 ALTER ARTICLES 15/12/2019

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR EDWIN HARRELL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD UDY / 01/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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04/04/184 April 2018 30/09/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 DIRECTOR APPOINTED EDWIN HARRELL

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR THEODORE AGNEW

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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28/07/1728 July 2017 DIRECTOR APPOINTED MR DAVID EDWARD DAYNES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ZAK GERALD DEWINTER / 09/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIR THEODORE THOMAS MORE AGNEW / 09/09/2016

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07/10/157 October 2015 DIRECTOR APPOINTED MR ROBERT EDWARD UDY

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11/09/1511 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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