SMV TRUSTEE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10532481 |
| Category | |
| Incorporated | 19 Dec 2016 |
| Age | 7 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SMV TRUSTEE COMPANY LIMITED is an active with number 10532481. It was incorporated 7 years, 4 months, 29 days ago, on 19 December 2016. The company address is Merchants' Hall The Promenade Merchants' Hall The Promenade, Bristol, BS8 3NH, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-10
Officer name: Tracey Anne Killen
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-10
Officer name: Sir Steven George West
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-10
Officer name: Mrs Laura Perella Marshall
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Alan Allpress
Termination date: 2023-11-10
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-10
Officer name: James Ross Ancell
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Thatcher
Termination date: 2023-11-10
Documents
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-10
Officer name: Mr David Michael Powell
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Heather Jane Frankham
Appointment date: 2022-11-10
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-10
Officer name: Mr Mark Ashley Burchfield
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-10
Officer name: Mohammed Saddiq
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Cullum Mcalpine
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-10
Officer name: Alan Stuart Lewis
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Alexander Griffiths
Termination date: 2021-11-10
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Henry Green
Termination date: 2021-11-10
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Anthony Roger Ernest Brown
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Andrew Douglas Garrad
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Roderick Macdonald Davidson
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: John Watson
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-10
Officer name: Katharine Elizabeth Finn
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steve Alan Allpress
Appointment date: 2021-11-10
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karl John Tucker
Appointment date: 2021-11-10
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-10
Officer name: Mr. Nicholas Paul Baker
Documents
Termination director company with name termination date
Date: 08 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Gail Bragg
Termination date: 2021-11-10
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Perella Marshall
Termination date: 2020-11-10
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Edward Kenny
Termination date: 2021-06-03
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-10
Officer name: Roderick Macdonald Davidson
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Thatcher
Appointment date: 2020-11-10
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathon Mark Midelton Baker
Appointment date: 2020-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-22
Charge number: 105324810001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-22
Charge number: 105324810002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-22
Charge number: 105324810003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-22
Charge number: 105324810004
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type dormant
Date: 22 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Saddiq
Appointment date: 2019-11-10
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-10
Officer name: Mr Alan Stuart Lewis
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-10
Officer name: Mr Robert Henry Glanville Bourns
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Stuart Ross
Termination date: 2019-11-10
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-10
Officer name: Stephen Royston Parsons
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-10
Officer name: Jonathan Mark Midelton Baker
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henry Louis Michael Bothamley
Appointment date: 2018-11-10
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Elizabeth Camm
Appointment date: 2018-11-10
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-10
Officer name: John Watson
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-10
Officer name: Ms Alison Gail Bragg
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-10
Officer name: Christopher John Curling
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Mccarthy
Termination date: 2018-11-10
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-10
Officer name: Jacqueline Margery Mary Cornish
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Pople
Termination date: 2018-11-10
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type dormant
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-19
Officer name: Mr Christopher John Pople
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laura Perella Marshall
Appointment date: 2017-12-08
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-19
Officer name: Mr David Maxwell Freed
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-08
Officer name: Patrick Despard
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Edward Kenny
Appointment date: 2016-12-19
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-08
Officer name: Dr Andrew Douglas Garrad
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jacqueline Margery Mary Cornish
Appointment date: 2016-12-19
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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