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Reckitt & Colman Trustee Services Limited

Documents

Total Documents223
Total Pages816

Filing History

8 January 2021Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH
24 December 2020Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 24 December 2020
24 December 2020Declaration of solvency
24 December 2020Appointment of a voluntary liquidator
24 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-10
7 September 2020Confirmation statement made on 1 August 2020 with no updates
15 June 2020Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
15 June 2020Appointment of Mrs Angelika Vermeulen as a secretary on 8 June 2020
11 June 2020Appointment of Timothy John Martel as a director on 8 June 2020
10 June 2020Termination of appointment of Jonathan Timmis as a director on 8 June 2020
25 September 2019Accounts for a dormant company made up to 31 December 2018
14 August 2019Confirmation statement made on 1 August 2019 with no updates
17 January 2019Director's details changed for Mr Jonathan Timmis on 17 January 2019
8 October 2018Director's details changed for Jonathan Timmis on 30 June 2018
8 August 2018Accounts for a dormant company made up to 31 December 2017
3 August 2018Confirmation statement made on 1 August 2018 with no updates
22 December 2017Appointment of Jonathan Timmis as a director on 13 December 2017
22 December 2017Appointment of Jonathan Timmis as a director on 13 December 2017
20 December 2017Termination of appointment of Candida Jane Davies as a director on 13 December 2017
20 December 2017Termination of appointment of Candida Jane Davies as a director on 13 December 2017
15 September 2017Accounts for a dormant company made up to 31 December 2016
15 September 2017Accounts for a dormant company made up to 31 December 2016
1 August 2017Confirmation statement made on 1 August 2017 with updates
1 August 2017Confirmation statement made on 1 August 2017 with updates
2 August 2016Confirmation statement made on 1 August 2016 with updates
2 August 2016Confirmation statement made on 1 August 2016 with updates
11 May 2016Accounts for a dormant company made up to 31 December 2015
11 May 2016Accounts for a dormant company made up to 31 December 2015
10 May 2016Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
10 May 2016Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
9 May 2016Appointment of Richard Mark Greensmith as a director on 21 April 2016
9 May 2016Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 October 2015Accounts for a dormant company made up to 31 December 2014
13 October 2015Accounts for a dormant company made up to 31 December 2014
9 October 2015Termination of appointment of William Richard Mordan as a director on 1 October 2015
9 October 2015Termination of appointment of William Richard Mordan as a director on 1 October 2015
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
17 December 2014Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
17 December 2014Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
17 December 2014Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
17 December 2014Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
19 August 2014Accounts for a dormant company made up to 31 December 2013
19 August 2014Accounts for a dormant company made up to 31 December 2013
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
11 December 2013Termination of appointment of Simon Edwards as a director
11 December 2013Termination of appointment of Simon Edwards as a director
26 September 2013Accounts for a dormant company made up to 31 December 2012
26 September 2013Accounts for a dormant company made up to 31 December 2012
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
7 June 2013Appointment of Patrick Norris Clements as a director
7 June 2013Appointment of Patrick Norris Clements as a director
24 May 2013Termination of appointment of Henning Andersen as a director
24 May 2013Termination of appointment of Henning Andersen as a director
12 February 2013Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013
12 February 2013Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013
21 September 2012Accounts for a dormant company made up to 31 December 2011
21 September 2012Accounts for a dormant company made up to 31 December 2011
7 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
7 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
7 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
1 August 2012Appointment of Henning Lang Andersen as a director
1 August 2012Appointment of Candida Jane Davies as a director
1 August 2012Termination of appointment of Manish Dawar as a director
1 August 2012Appointment of Henning Lang Andersen as a director
1 August 2012Appointment of Candida Jane Davies as a director
1 August 2012Appointment of Mr William Richard Mordan as a director
1 August 2012Appointment of Mr William Richard Mordan as a director
1 August 2012Termination of appointment of Manish Dawar as a director
1 May 2012Termination of appointment of Martin Keeley as a director
1 May 2012Termination of appointment of Martin Keeley as a director
18 October 2011Memorandum and Articles of Association
18 October 2011Memorandum and Articles of Association
16 September 2011Accounts for a dormant company made up to 31 December 2010
16 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase capital 09/09/2011
  • RES10 ‐ Resolution of allotment of securities
16 September 2011Accounts for a dormant company made up to 31 December 2010
16 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase capital 09/09/2011
  • RES10 ‐ Resolution of allotment of securities
18 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
18 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
18 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
8 February 2011Termination of appointment of Colin Day as a director
8 February 2011Termination of appointment of Colin Day as a director
26 November 2010Appointment of Mr Manish Dawar as a director
26 November 2010Appointment of Mr Manish Dawar as a director
22 September 2010Accounts for a dormant company made up to 31 December 2009
22 September 2010Accounts for a dormant company made up to 31 December 2009
14 September 2010Director's details changed for Simon Jeremy Edwards on 6 September 2010
14 September 2010Director's details changed for Simon Jeremy Edwards on 6 September 2010
14 September 2010Director's details changed for Simon Jeremy Edwards on 6 September 2010
20 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
20 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
20 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
5 August 2009Return made up to 01/08/09; full list of members
5 August 2009Return made up to 01/08/09; full list of members
20 May 2009Accounts for a dormant company made up to 31 December 2008
20 May 2009Accounts for a dormant company made up to 31 December 2008
9 February 2009Director appointed martin spencer keeley
9 February 2009Director appointed martin spencer keeley
8 February 2009Appointment terminated director mark wilson
8 February 2009Appointment terminated director mark wilson
14 August 2008Return made up to 01/08/08; full list of members
14 August 2008Return made up to 01/08/08; full list of members
22 May 2008Accounts for a dormant company made up to 31 December 2007
22 May 2008Accounts for a dormant company made up to 31 December 2007
21 August 2007Accounts for a dormant company made up to 31 December 2006
21 August 2007Accounts for a dormant company made up to 31 December 2006
6 August 2007Return made up to 01/08/07; full list of members
6 August 2007Return made up to 01/08/07; full list of members
17 August 2006Return made up to 01/08/06; full list of members
17 August 2006Accounts for a dormant company made up to 31 December 2005
17 August 2006Accounts for a dormant company made up to 31 December 2005
17 August 2006Return made up to 01/08/06; full list of members
24 August 2005Return made up to 01/08/05; full list of members
24 August 2005Return made up to 01/08/05; full list of members
1 August 2005Accounts for a dormant company made up to 31 December 2004
1 August 2005Accounts for a dormant company made up to 31 December 2004
24 September 2004Accounts for a dormant company made up to 31 December 2003
24 September 2004Accounts for a dormant company made up to 31 December 2003
12 August 2004Return made up to 01/08/04; full list of members
12 August 2004Return made up to 01/08/04; full list of members
21 August 2003Return made up to 01/08/03; full list of members
21 August 2003Return made up to 01/08/03; full list of members
11 August 2003Accounts for a dormant company made up to 31 December 2002
11 August 2003Accounts for a dormant company made up to 31 December 2002
23 May 2003Director's particulars changed
23 May 2003Director's particulars changed
17 April 2003Director resigned
17 April 2003New director appointed
17 April 2003New director appointed
17 April 2003Director resigned
17 March 2003New director appointed
17 March 2003Director resigned
17 March 2003Director resigned
17 March 2003New director appointed
17 March 2003Director resigned
17 March 2003New director appointed
17 March 2003New director appointed
17 March 2003Director resigned
2 October 2002Secretary's particulars changed
2 October 2002Secretary's particulars changed
5 August 2002Return made up to 01/08/02; full list of members
5 August 2002Return made up to 01/08/02; full list of members
20 May 2002Accounts for a dormant company made up to 31 December 2001
20 May 2002Accounts for a dormant company made up to 31 December 2001
31 January 2002Secretary resigned
31 January 2002New secretary appointed
31 January 2002New secretary appointed
31 January 2002Secretary resigned
17 January 2002New secretary appointed
17 January 2002New secretary appointed
17 January 2002Secretary resigned
17 January 2002Secretary resigned
18 October 2001Accounts for a dormant company made up to 31 December 2000
18 October 2001Accounts for a dormant company made up to 31 December 2000
13 August 2001Return made up to 01/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 August 2001Return made up to 01/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2001New director appointed
11 May 2001New director appointed
9 May 2001Director resigned
9 May 2001Director resigned
5 January 2001Registered office changed on 05/01/01 from: 67 alma road windsor berkshire SL4 3HD
5 January 2001Registered office changed on 05/01/01 from: 67 alma road windsor berkshire SL4 3HD
27 October 2000Accounts for a dormant company made up to 31 December 1999
27 October 2000Accounts for a dormant company made up to 31 December 1999
15 August 2000Return made up to 01/08/00; full list of members
15 August 2000Return made up to 01/08/00; full list of members
19 July 2000New director appointed
19 July 2000New director appointed
12 July 2000Director resigned
12 July 2000Director resigned
30 June 2000New director appointed
30 June 2000New director appointed
22 March 2000Registered office changed on 22/03/00 from: one burlington lane london W4 2RW
22 March 2000Registered office changed on 22/03/00 from: one burlington lane london W4 2RW
21 December 1999Director resigned
21 December 1999Director resigned
10 December 1999New director appointed
10 December 1999New director appointed
23 September 1999Accounts for a dormant company made up to 2 January 1999
23 September 1999Accounts for a dormant company made up to 2 January 1999
23 September 1999Accounts for a dormant company made up to 2 January 1999
27 August 1999Return made up to 01/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
27 August 1999Return made up to 01/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
7 August 1998Return made up to 01/08/98; full list of members
7 August 1998Return made up to 01/08/98; full list of members
25 June 1998Accounts for a dormant company made up to 3 January 1998
25 June 1998Accounts for a dormant company made up to 3 January 1998
25 June 1998Accounts for a dormant company made up to 3 January 1998
16 April 1998Director resigned
16 April 1998Director resigned
26 October 1997Accounts for a dormant company made up to 4 January 1997
26 October 1997Accounts for a dormant company made up to 4 January 1997
26 October 1997Accounts for a dormant company made up to 4 January 1997
8 August 1997Return made up to 01/08/97; full list of members
8 August 1997Return made up to 01/08/97; full list of members
14 April 1997Director resigned
14 April 1997Director resigned
10 April 1997New director appointed
10 April 1997New director appointed
6 September 1996Accounts for a dormant company made up to 30 December 1995
6 September 1996Accounts for a dormant company made up to 30 December 1995
29 August 1996Return made up to 01/08/96; full list of members
29 August 1996Return made up to 01/08/96; full list of members
14 March 1996New secretary appointed
14 March 1996New secretary appointed
14 March 1996Secretary resigned
14 March 1996Secretary resigned
9 November 1995New secretary appointed
9 November 1995New secretary appointed
9 November 1995Secretary resigned
9 November 1995Secretary resigned
18 September 1995Accounts for a dormant company made up to 31 December 1994
18 September 1995Accounts for a dormant company made up to 31 December 1994
5 September 1995Return made up to 01/08/95; full list of members
5 September 1995Return made up to 01/08/95; full list of members
20 July 1981Accounts made up to 3 January 1981
20 July 1981Accounts made up to 3 January 1981
20 July 1981Accounts made up to 3 January 1981
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