About

Registered Number: 03289321
Date of Incorporation: 09/12/1996 (23 years and 11 months ago)
Company Status: Active
Registered Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

 

Based in Windsor, N.P. Record Trustees Ltd was setup in 1996, it's status at Companies House is "Active". This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MANNING, Joanne 01 November 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 05 August 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 31 July 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 08 August 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 30 July 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AP03 - Appointment of secretary 10 November 2009
TM02 - Termination of appointment of secretary 10 November 2009
363a - Annual Return 17 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 August 2009
353 - Register of members 17 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 31 July 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 03 August 2006
AA - Annual Accounts 11 July 2006
287 - Change in situation or address of Registered Office 30 March 2006
288a - Notice of appointment of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
363a - Annual Return 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
AA - Annual Accounts 13 July 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 12 August 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 24 July 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 11 August 2000
363a - Annual Return 09 August 1999
AA - Annual Accounts 01 August 1999
AA - Annual Accounts 16 July 1999
288c - Notice of change of directors or secretaries or in their particulars 23 June 1999
225 - Change of Accounting Reference Date 03 June 1999
363a - Annual Return 17 August 1998
RESOLUTIONS - N/A 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
MEM/ARTS - N/A 22 April 1998
CERTNM - Change of name certificate 17 April 1998
AA - Annual Accounts 07 April 1998
363a - Annual Return 29 August 1997
CERTNM - Change of name certificate 24 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
225 - Change of Accounting Reference Date 20 March 1997
287 - Change in situation or address of Registered Office 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
NEWINC - New incorporation documents 09 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.