ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
Non-Trading
General Information
NAME
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
COMPANY NUMBER
00351492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/1939
(85 years and 8 months old)
WEBSITE
https://www.royalexchangejewellers.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1939
28/01/2002
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
LONDON
EC1A 4HY
Telephone: 02079290100
TPS: Yes
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Telephone: 79290100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
Credit Risk Overview
Want to learn more about ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2015 - Present (9 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
08/08/2001 - Present (23 years and 4 months) Born in Mar 1942 |
Resigned | Director |
Current: 21 Past: 266 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 31/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 386 Past: 111 |
View Report |
|
01/12/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 340 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 05/02/2024 | New Board Member Peter David Malcolm (931094186) Appointed |
| 03/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 02/07/2019 | LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 25/09/2018 | David John Osborne (915994656) has left the board |
| 20/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923978584) has left the board |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978581) has left the board |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978581) Appointed |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978584) Appointed |
| 06/10/2017 | New Accounts filed |
| 12/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Board Member David John Osborne (915994656) Appointed |
| 14/10/2016 | New Board Member Carl Steven Baldry (919758760) Appointed |
| 20/09/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Accounts filed |
| 10/08/2015 | Sean Peter Martin (919979575) has left the board |
| 10/08/2015 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 03/08/2015 | New Board Member Sean Peter Martin (919979575) Appointed |
| 03/08/2015 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 28/04/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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