SRK CONSULTING (UK) TRUST COMPANY LIMITED filing history - Find and update company information

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SRK CONSULTING (UK) TRUST COMPANY LIMITED

Company number 03336550

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	PSC01	Notification of Eleri Mai Hallett as a person with significant control on 29 December 2023	View PDF Notification of Eleri Mai Hallett as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Timothy John Lucks as a person with significant control on 29 December 2023	View PDF Cessation of Timothy John Lucks as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Richard Charles Oldcorn as a director on 29 December 2023	View PDF Appointment of Mr Richard Charles Oldcorn as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Timothy John Mcgurk as a director on 29 December 2023	View PDF Termination of appointment of Timothy John Mcgurk as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	PSC01	Notification of Timothy John Lucks as a person with significant control on 22 July 2021	View PDF Notification of Timothy John Lucks as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Richard Charles Oldcorn as a person with significant control on 22 July 2021	View PDF Cessation of Richard Charles Oldcorn as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Dr Timothy John Lucks as a director on 22 July 2021	View PDF Appointment of Dr Timothy John Lucks as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Richard Charles Oldcorn as a director on 22 July 2021	View PDF Termination of appointment of Richard Charles Oldcorn as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
22 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	PSC07	Cessation of Iestyn Humphreys as a person with significant control on 19 December 2018	View PDF Cessation of Iestyn Humphreys as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC07	Cessation of Michael Graham Armitage as a person with significant control on 19 December 2018	View PDF Cessation of Michael Graham Armitage as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC01	Notification of Timothy John Mcgurk as a person with significant control on 19 December 2018	View PDF Notification of Timothy John Mcgurk as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC01	Notification of Richard Charles Oldcorn as a person with significant control on 19 December 2018	View PDF Notification of Richard Charles Oldcorn as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	TM02	Termination of appointment of Philip David Jenkins as a secretary on 19 December 2018	View PDF Termination of appointment of Philip David Jenkins as a secretary on 19 December 2018 - link opens in a new window - 1 page (1 page)

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