INVESTEC TRUSTEES (UK) LIMITED

03731270
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
19 Jan 2017 gazette Gazette Dissolved Liquidation 1 Buy now
19 Oct 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Mar 2016 resolution Resolution 1 Buy now
16 Mar 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 Dec 2015 accounts Annual Accounts 10 Buy now
24 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Apr 2015 accounts Annual Accounts 11 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 officers Change of particulars for director (Mrs Joanne Louise Gorrod) 2 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 officers Termination of appointment of director (Xavier Isaac) 1 Buy now
15 Jul 2013 accounts Annual Accounts 14 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
25 Jan 2013 accounts Annual Accounts 14 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
13 Mar 2012 officers Change of particulars for director (Mrs Joanne Louise Gorrod) 2 Buy now
12 Mar 2012 officers Appointment of secretary (Mrs Megan Toal) 1 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Investec Secretaries (Jersey) Limited) 1 Buy now
22 Aug 2011 officers Appointment of director (Mr Xavier Michel Louis Isaac) 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Brian Williams) 1 Buy now
08 Aug 2011 accounts Annual Accounts 15 Buy now
19 Apr 2011 officers Appointment of director (Mrs Carli Suzanne Price) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Karen Farman) 1 Buy now
07 Apr 2011 officers Appointment of director (Mrs Joanne Louise Gorrod) 2 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
07 Apr 2011 officers Change of particulars for director (Karen Ann Farman) 2 Buy now
07 Apr 2011 officers Change of particulars for corporate secretary (Investec Secretaries (Jersey) Limited) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Charkes Matthew Pitter) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Charkes Pitter) 1 Buy now
12 Aug 2010 accounts Annual Accounts 14 Buy now
30 Jun 2010 annual-return Annual Return 15 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (Investec Secretaries (Jersey) Limited) 3 Buy now
31 Jul 2009 accounts Annual Accounts 13 Buy now
24 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
22 Aug 2008 accounts Annual Accounts 12 Buy now
21 May 2008 officers Director's change of particulars / karen farman / 29/04/2008 1 Buy now
08 Apr 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
18 Feb 2008 officers New director appointed 3 Buy now
23 Aug 2007 accounts Annual Accounts 12 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
29 Mar 2007 annual-return Return made up to 11/03/07; full list of members 7 Buy now
19 Feb 2007 officers Director's particulars changed 1 Buy now
09 Jun 2006 accounts Accounting reference date extended from 01/12/06 to 31/03/07 1 Buy now
01 Jun 2006 accounts Annual Accounts 7 Buy now
31 Mar 2006 officers Secretary's particulars changed 1 Buy now
20 Mar 2006 annual-return Return made up to 11/03/06; full list of members 7 Buy now
01 Aug 2005 accounts Annual Accounts 7 Buy now
20 Jul 2005 officers New director appointed 1 Buy now
12 May 2005 annual-return Return made up to 11/03/05; full list of members 7 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
26 Oct 2004 accounts Annual Accounts 8 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
04 Aug 2004 officers New director appointed 2 Buy now
26 Mar 2004 address Registered office changed on 26/03/04 from: 20-22 bedford row london WC1R 4JS 1 Buy now
17 Mar 2004 annual-return Return made up to 11/03/04; full list of members 7 Buy now
13 Mar 2004 incorporation Memorandum Articles 14 Buy now
02 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2003 accounts Annual Accounts 8 Buy now
01 Oct 2003 officers New director appointed 2 Buy now
08 May 2003 officers Director resigned 1 Buy now
08 May 2003 officers Director resigned 1 Buy now
17 Mar 2003 annual-return Return made up to 11/03/03; full list of members 7 Buy now
23 Sep 2002 accounts Annual Accounts 4 Buy now
14 Mar 2002 annual-return Return made up to 11/03/02; full list of members 7 Buy now
06 Nov 2001 officers New director appointed 2 Buy now
06 Nov 2001 officers New director appointed 2 Buy now
05 Sep 2001 accounts Annual Accounts 4 Buy now
21 Mar 2001 annual-return Return made up to 11/03/01; full list of members 6 Buy now
28 Jul 2000 accounts Annual Accounts 4 Buy now
10 Jul 2000 incorporation Memorandum Articles 17 Buy now
14 Jun 2000 change-of-name Certificate Change Of Name Company 3 Buy now
17 Mar 2000 annual-return Return made up to 11/03/00; full list of members 6 Buy now
14 Mar 2000 officers Director's particulars changed 1 Buy now
14 Mar 2000 officers Secretary's particulars changed 1 Buy now
03 Jun 1999 accounts Accounting reference date shortened from 31/03/00 to 01/12/99 1 Buy now
12 Mar 1999 officers Secretary resigned 1 Buy now
11 Mar 1999 incorporation Incorporation Company 17 Buy now