Trafalgar House Serviceco Limited
02997636
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 30/09/1998
VICE PRESIDENT GROUP PENSIONS
BRITISH · CYPRUS · Age 79
Also on 6 other boards
director · Since 18/09/2007
PROJECT MANAGER
BRITISH · ENGLAND · Age 68
Also on 1 other board
Former
corporate nominee director · Resigned 12/12/1994
corporate nominee secretary · Resigned 12/12/1994
secretary · Resigned 01/09/1995
director · Resigned 01/09/1995
director · Resigned 18/04/1996
director · Resigned 20/05/1996
director · Resigned 28/06/1996
director · Resigned 11/12/1997
director · Resigned 31/07/1998
secretary · Resigned 30/09/1998
director · Resigned 30/09/1998
director · Resigned 28/02/1999
director · Resigned 31/03/1999
director · Resigned 06/04/1999
director · Resigned 30/11/2001
director · Resigned 22/03/2002
director · Resigned 31/07/2002
director · Resigned 21/04/2006
director · Resigned 21/04/2006
secretary · Resigned 01/07/2007
director · Resigned 01/07/2007
secretary · Resigned 04/02/2008
director · Resigned 31/12/2012
director · Resigned 01/01/2018
director · Resigned 01/01/2018
secretary · Resigned 01/01/2018
director · Resigned 01/01/2018
director · Resigned 01/01/2018
director · Resigned 01/01/2018
director · Resigned 01/04/2021
director · Resigned 30/06/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
Persons with Significant Control
Trafalgar House Trustees Limited
134-147 Cheapside, 2nd Floor (South West), London, EC2V 2BJ
Reg: 01604930 · Register Of Companies For England And Wales · Limited Company
Notified 06/05/2016
Charges0 outstanding
GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED
Change History
Active
Private Limited Company
ASCENT 4 2 GLADIATOR WAY
FARNBOROUGH
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage charge whole cease with charge number
accounts with accounts type small
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
change account reference date company previous shortened
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
resolution
statement of companys objects
resolution
change of name notice
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to registered office company with new address
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
memorandum articles
resolution
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change person director company with change date
change person director company with change date
change sail address company
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
resolution
accounts with accounts type full
legacy
legacy
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resolution
resolution
resolution
legacy
accounts with accounts type full
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