-
-
RUSSELL-COOKE TRUST COMPANY - 2 Putney Hill, Putney, London, SW15 6AB, United Kingdom
Company Information
- Company registration number
- 02831994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Putney Hill
- Putney
- London
- SW15 6AB 2 Putney Hill, Putney, London, SW15 6AB UK
Management
- Managing Directors
- BIDDLE, David Lawrence
- FRIMSTON, Richard Martin
- MAN, Pui Pui Julie
- MYNORS, Elisabeth Suzanne
- STUDD, Christopher Andrew Eric
- Company secretaries
- GODFREY, Andrew Enrico
- STEWART, Rachel Elizabeth
- WHITE, Bentham Maxwell
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1993-06-30
- Age Of Company 1993-06-30 30 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Russell-Cooke Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date:
- Last Date: 2021-06-30
⚠
- Annual Return
- Due Date: 2024-01-21
- Last Date: 2023-01-07
✓
-
RUSSELL-COOKE TRUST COMPANY Company Description
- RUSSELL-COOKE TRUST COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 02831994. Its current trading status is "live". It was registered 1993-06-30. It has declared SIC or NACE codes as "64999". It has 5 directors and 3 secretaries. The latest accounts are filed up to 2021-06-30.It can be contacted at 2 Putney Hill .
Get RUSSELL-COOKE TRUST COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russell-Cooke Trust Company - 2 Putney Hill, Putney, London, SW15 6AB, United Kingdom
- 1993-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUSSELL-COOKE TRUST COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02831994#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02831994#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02831994#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
withdrawal-of-a-person-with-significant-control-statement (2023-09-05) - PSC09
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
-
legacy (2023-04-06) - AGREEMENT1
-
legacy (2023-04-06) - GUARANTEE1
-
notification-of-a-person-with-significant-control (2023-09-05) - PSC02
-
legacy (2023-05-13) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-08) - TM01
-
appoint-person-secretary-company-with-name-date (2022-12-08) - AP03
-
appoint-person-director-company-with-name-date (2022-12-08) - AP01
-
termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
-
termination-director-company-with-name-termination-date (2022-06-16) - TM01
-
legacy (2022-04-05) - PARENT_ACC
-
legacy (2022-04-05) - AGREEMENT1
-
legacy (2022-04-05) - GUARANTEE1
-
mortgage-satisfy-charge-full (2022-03-16) - MR04
-
confirmation-statement-with-no-updates (2022-01-21) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-07-10) - AGREEMENT1
-
confirmation-statement-with-updates (2021-01-07) - CS01
-
mortgage-satisfy-charge-full (2021-03-03) - MR04
-
legacy (2021-07-10) - GUARANTEE1
-
termination-director-company-with-name-termination-date (2021-10-12) - TM01
-
legacy (2021-08-27) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-19) - AP01
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
appoint-person-director-company-with-name-date (2020-01-20) - AP01
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
confirmation-statement-with-no-updates (2018-07-06) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-05) - CS01
-
appoint-person-director-company-with-name-date (2017-06-26) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
-
termination-director-company-with-name-termination-date (2016-06-14) - TM01
-
appoint-person-director-company-with-name-date (2016-06-14) - AP01
-
appoint-person-secretary-company-with-name-date (2016-06-14) - AP03
-
termination-director-company-with-name-termination-date (2016-10-18) - TM01
-
confirmation-statement-with-updates (2016-07-12) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
-
appoint-person-director-company-with-name (2014-03-26) - AP01
-
appoint-person-director-company-with-name (2014-03-25) - AP01
-
termination-director-company-with-name (2014-03-25) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-11) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-06) - AP01
-
termination-director-company-with-name (2012-07-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
appoint-person-director-company-with-name (2012-09-05) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-08-26) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
-
legacy (2010-08-27) - MG02
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
legacy (2009-03-10) - 395
-
change-person-secretary-company-with-change-date (2009-11-27) - CH03
-
appoint-person-director-company-with-name (2009-11-27) - AP01
-
legacy (2009-07-03) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-21) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288b
-
legacy (2007-06-07) - 288a
-
legacy (2007-09-04) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-02) - 288a
-
legacy (2006-02-15) - 288b
-
legacy (2006-07-27) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 363s
-
legacy (2004-11-19) - 288b
-
legacy (2004-10-12) - 395
-
legacy (2004-05-06) - 395
-
legacy (2004-03-24) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 288b
-
legacy (2003-03-22) - 288a
-
legacy (2003-04-09) - 288a
-
legacy (2003-05-19) - 288b
-
legacy (2003-07-11) - 363s
-
legacy (2003-07-30) - 395
-
legacy (2003-11-18) - 288a
-
legacy (2003-11-29) - 288b
-
legacy (2003-07-06) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 288b
-
legacy (2001-07-10) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 288a
-
legacy (2000-07-11) - 288b
-
legacy (2000-07-11) - 363s
-
resolution (2000-11-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-02) - 363s
-
legacy (1999-08-02) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-06-29) - RESOLUTIONS
-
legacy (1998-06-29) - 363s
-
legacy (1998-04-29) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 395
-
legacy (1997-08-08) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-11) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-12) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-07-25) - 363s
-
legacy (1994-05-19) - 288
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-12-10) - RESOLUTIONS
-
legacy (1993-12-10) - 155(6)a
-
legacy (1993-07-19) - 288
-
legacy (1993-07-13) - 224
-
incorporation-company (1993-06-30) - NEWINC
