Founded in 1970, Royal Exchange Trust Company Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Derek | N/A | 30 December 1994 | 1 |
| LIGHTFOOT, Harvey Frederick | 09 October 1995 | 13 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AD04 - Change of location of company records to the registered office | 08 April 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| PSC05 - N/A | 02 July 2019 | |
| AD01 - Change of registered office address | 01 July 2019 | |
| AA01 - Change of accounting reference date | 01 July 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| TM01 - Termination of appointment of director | 21 September 2018 | |
| AA01 - Change of accounting reference date | 17 May 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2018 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| PSC05 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| AP04 - Appointment of corporate secretary | 03 November 2017 | |
| AP02 - Appointment of corporate director | 03 November 2017 | |
| TM02 - Termination of appointment of secretary | 03 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 09 April 2017 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AUD - Auditor's letter of resignation | 18 April 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2011 | |
| AUD - Auditor's letter of resignation | 14 April 2011 | |
| AUD - Auditor's letter of resignation | 04 April 2011 | |
| RESOLUTIONS - N/A | 16 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 December 2010 | |
| SH19 - Statement of capital | 16 December 2010 | |
| CAP-SS - N/A | 16 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| CC04 - Statement of companies objects | 20 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 April 2010 | |
| CH02 - Change of particulars for corporate director | 14 April 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 April 2009 | |
| 353 - Register of members | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| 363a - Annual Return | 27 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 363a - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363a - Annual Return | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 169 - Return by a company purchasing its own shares | 21 February 2002 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 24 December 2001 | |
| AUD - Auditor's letter of resignation | 31 August 2001 | |
| AUD - Auditor's letter of resignation | 30 August 2001 | |
| AUD - Auditor's letter of resignation | 29 August 2001 | |
| 287 - Change in situation or address of Registered Office | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2001 | |
| 363a - Annual Return | 22 May 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2001 | |
| 363a - Annual Return | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 287 - Change in situation or address of Registered Office | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| AA - Annual Accounts | 15 June 1999 | |
| 363a - Annual Return | 23 May 1999 | |
| AUD - Auditor's letter of resignation | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 363a - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 363a - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 1996 | |
| 363a - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 19 June 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 September 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363x - Annual Return | 18 July 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 08 January 1995 | |
| 363x - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363x - Annual Return | 28 June 1993 | |
| AA - Annual Accounts | 09 June 1993 | |
| AA - Annual Accounts | 17 July 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 30 June 1992 | |
| 363x - Annual Return | 30 June 1992 | |
| 363x - Annual Return | 12 August 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| AA - Annual Accounts | 28 July 1991 | |
| 288 - N/A | 08 October 1990 | |
| AA - Annual Accounts | 07 August 1990 | |
| 363 - Annual Return | 07 August 1990 | |
| 288 - N/A | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| 395 - Particulars of a mortgage or charge | 09 May 1990 | |
| 288 - N/A | 23 August 1989 | |
| 288 - N/A | 23 August 1989 | |
| 288 - N/A | 23 August 1989 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| AA - Annual Accounts | 11 October 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| PUC 2 - N/A | 15 July 1988 | |
| 288 - N/A | 13 June 1988 | |
| 288 - N/A | 11 February 1988 | |
| PUC 2 - N/A | 04 February 1988 | |
| AA - Annual Accounts | 07 September 1987 | |
| 363 - Annual Return | 07 September 1987 | |
| REREG(U) - N/A | 27 August 1987 | |
| 288 - N/A | 02 October 1986 | |
| GAZ(U) - N/A | 22 August 1986 | |
| 288 - N/A | 20 August 1986 | |
| CERTNM - Change of name certificate | 07 August 1986 | |
| AA - Annual Accounts | 23 June 1986 | |
| 363 - Annual Return | 23 June 1986 | |
| MISC - Miscellaneous document | 29 April 1970 | |
| NEWINC - New incorporation documents | 29 April 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of deposit and charge over securities | 30 April 1990 | Fully Satisfied |
N/A |
| Letter of charge | 12 August 1981 | Fully Satisfied |
N/A |
