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CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED - 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 03120664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD 5 Fleet Place, London, EC4M 7RD UK
Management
- Managing Directors
- BLOWER, Robert Henry
- CAMERON, Andrew Wyndham Armar
- FEA, James Henry Magnus
- MARRIOTT, Suzanne Jane
- MASTER, Piers Harcourt
- PAGE, Christopher John
- PEERLESS, Bartholomew Guy
- THORPE, Nicola Lorien
- WHITEHEAD, Jonathan Wright
- Company secretaries
- HALCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-01
- Age Of Company 1995-11-01 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Charles Russell Speechlys Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARLES RUSSELL TRUSTEES (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
✓
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CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Company Description
- CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03120664. Its current trading status is "live". It was registered 1995-11-01. It was previously called CHARLES RUSSELL TRUSTEES (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-01.It can be contacted at 5 Fleet Place .
Get CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Russell Speechlys Trustees (Uk) Limited - 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 1995-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03120664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03120664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03120664#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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-dormant (2021-09-02) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-dormant (2020-11-20) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-20) - CH01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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accounts-with-accounts-type-dormant (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-08) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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certificate-change-of-name-company (2014-11-03) - CERTNM
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change-of-name-notice (2014-11-03) - CONNOT
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accounts-with-accounts-type-dormant (2014-04-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-11-06) - AP01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-dormant (2012-07-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-dormant (2011-06-23) - AA
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change-person-director-company-with-change-date (2011-03-16) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-dormant (2010-06-01) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-03-09) - 287
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accounts-with-accounts-type-dormant (2009-09-18) - AA
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appoint-person-director-company-with-name (2009-10-26) - AP01
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change-corporate-secretary-company-with-change-date (2009-11-06) - CH04
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change-person-director-company (2009-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-22) - AA
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legacy (2008-05-22) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-08-06) - 288a
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legacy (2008-11-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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accounts-with-accounts-type-dormant (2007-07-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-dormant (2006-07-19) - AA
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legacy (2006-03-06) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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legacy (2005-09-27) - 288c
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accounts-with-accounts-type-dormant (2005-09-22) - AA
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legacy (2005-09-19) - 288c
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legacy (2005-08-02) - 288c
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legacy (2005-01-26) - 288c
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-06) - 363a
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keyboard_arrow_right 2004
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legacy (2004-03-05) - 288c
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legacy (2004-03-05) - 363a
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accounts-with-accounts-type-dormant (2004-09-09) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-25) - AA
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legacy (2003-06-15) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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accounts-with-accounts-type-dormant (2002-07-22) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-21) - 288a
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legacy (2001-09-21) - 288b
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accounts-with-accounts-type-dormant (2001-09-26) - AA
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legacy (2001-09-27) - 288a
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legacy (2001-11-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-dormant (2000-08-16) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-07) - 363s
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certificate-change-of-name-company (1999-11-08) - CERTNM
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accounts-with-accounts-type-dormant (1999-09-10) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-07) - 363s
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resolution (1998-08-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-08-19) - AA
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keyboard_arrow_right 1997
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resolution (1997-07-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-07-24) - AA
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legacy (1997-11-07) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-06) - 363s
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keyboard_arrow_right 1995
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incorporation-company (1995-11-01) - NEWINC
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legacy (1995-12-19) - 122
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legacy (1995-12-19) - 88(2)R
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legacy (1995-12-19) - 288
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memorandum-articles (1995-12-19) - MEM/ARTS
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resolution (1995-12-19) - RESOLUTIONS
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memorandum-articles (1995-11-21) - MEM/ARTS
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legacy (1995-11-21) - 288
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certificate-change-of-name-company (1995-11-16) - CERTNM
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resolution (1995-11-13) - RESOLUTIONS
