RATESETTER TRUSTEE SERVICES LIMITED
Overview
| Company Name | RATESETTER TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08090884 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RATESETTER TRUSTEE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RATESETTER TRUSTEE SERVICES LIMITED located?
| Registered Office Address | 6th Floor 55 Bishopsgate EC2N 3AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATESETTER TRUSTEE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RATESETTER TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Lees as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Arden as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location One Southampton Row London WC1B 5HA | 1 pages | AD03 | ||
Register inspection address has been changed to One Southampton Row London WC1B 5HA | 1 pages | AD02 | ||
Appointment of Mr David Thomas Arden as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martyn Scrivens as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2020 to Sep 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Satisfaction of charge 080908840002 in full | 1 pages | MR04 | ||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Martyn Scrivens as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stuart John Bridges as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Walter George Gunner as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jolanta Bieda as a secretary on Feb 14, 2019 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Director's details changed for Mr Anthony Rhydian Lewis on Dec 11, 2018 | 2 pages | CH01 | ||
Termination of appointment of Henry John Trenchard Russell as a director on Dec 03, 2018 | 1 pages | TM01 | ||
Who are the officers of RATESETTER TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Richard | Director | 55 Bishopsgate EC2N 3AS London 6th Floor England | England | British | Director | 293049840001 | ||||
| LEWIS, Anthony Rhydian | Director | 55 Bishopsgate EC2N 3AS London 6th Floor England | United Kingdom | British | None | 146913650003 | ||||
| BIEDA, Jolanta | Secretary | 55 Bishopsgate EC2N 3AS London 6th Floor England | 248810910001 | |||||||
| ARDEN, David Thomas | Director | 55 Bishopsgate EC2N 3AS London 6th Floor England | United Kingdom | British | Director | 245091730001 | ||||
| BEHRENS, Peter William Edward | Director | 55 Bishopsgate EC2N 3AS London 6th Floor England | England | British | None | 147652010001 | ||||
| BRIDGES, Stuart John | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | United Kingdom | British | Director | 42176090002 | ||||
| GUNNER, James Walter George | Director | 55 Bishopsgate EC2N 3AS London 6th Floor England | United Kingdom | British | Director | 157954200001 | ||||
| RUSSELL, Henry John Trenchard | Director | 55 Bishopsgate EC2N 3AS London 6th Floor England | United Kingdom | British | Director | 54870810003 | ||||
| SCRIVENS, Martyn | Director | 55 Bishopsgate EC2N 3AS London 6th Floor England | England | British | Director | 253326840001 |
Who are the persons with significant control of RATESETTER TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Retail Money Market Limited | Apr 06, 2016 | Bishopsgate EC2N 3AS London 55 England | No | ||||||||||
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Natures of Control
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Does RATESETTER TRUSTEE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 01, 2017 Delivered On Mar 03, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 01, 2015 Delivered On Oct 06, 2015 | Satisfied | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0