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BUILDING SOCIETIES TRUST LIMITED

Learn more about BUILDING SOCIETIES TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ

BUILDING SOCIETIES TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 02110626
Company status: Active
country of origin: United Kingdom
incorporation date: 1987.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.08.30
overdue: NO
last made update: 2013.08.02
documents available: 1

List of company documents:

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SECTION 519
Form type: MISC
Date: 2013.08.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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02/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.02
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.19
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22/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.22
£2.19
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DIRECTOR APPOINTED MR LUKE HENRY WALTER MARCH
Form type: AP01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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15/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FITCHEW
Form type: TM01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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15/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ALFRED KENTFIELD / 15/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD FITCHEW / 15/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR APPOINTED ANDREW JOHN GOLDING
Form type: AP01
Date: 2009.10.15
£2.19
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APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW
Form type: 288b
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.19
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ANNUAL RETURN MADE UP TO 15/05/09
Form type: 363a
Date: 2009.05.22
£2.19
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SECRETARY APPOINTED LOUISE HELEN THORNBURY
Form type: 288a
Date: 2008.09.09
£2.19
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LAWRENSON
Form type: 288b
Date: 2008.09.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.19
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ANNUAL RETURN MADE UP TO 15/05/08
Form type: 363s
Date: 2008.08.14
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.19
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ANNUAL RETURN MADE UP TO 15/05/07
Form type: 363s
Date: 2007.05.30
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, 3 SAVILE ROW, LONDON, W1S 3PB
Form type: 287
Date: 2007.01.19
£2.19
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ANNUAL RETURN MADE UP TO 15/05/06
Form type: 363s
Date: 2006.08.11
Child documents:
Document type: ANNOTATION
Date: 2006.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.19
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ANNUAL RETURN MADE UP TO 15/05/05
Form type: 363s
Date: 2005.06.16
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.19
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ANNUAL RETURN MADE UP TO 15/05/04
Form type: 363s
Date: 2004.06.02
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.19
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ANNUAL RETURN MADE UP TO 15/05/03
Form type: 363s
Date: 2003.06.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.19
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ANNUAL RETURN MADE UP TO 15/05/02
Form type: 363s
Date: 2002.06.16
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.15
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.19
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ANNUAL RETURN MADE UP TO 15/05/01
Form type: 363s
Date: 2001.07.23
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/01
Form type: 363(287)
Date: 2001.07.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.19
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ANNUAL RETURN MADE UP TO 15/05/00
Form type: 363s
Date: 2000.06.12
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.12
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.06
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.19
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ANNUAL RETURN MADE UP TO 15/05/99
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17

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Company directors and board members:

LOUISE HELEN THORNBURY (current)
Secretary, HR & FINANACE MANAGER, 2008.08.08
8 CARLTON ROAD EAST SHEEN , LONDON
SW14 7RJ
ANDREW JOHN GOLDING (current)
Director, CHIEF EXECUTIVE, 2009.07.09
87 BRACKLEY ROAD , TOWCESTER
NN12 6DH, NORTHAMPTONSHIRE
GRAHAM EDWARD ALFRED KENTFIELD (current)
Director, RETIRED CHIEF CASHIER, 2002.09.12
27 ELGOOD AVENUE , NORTHWOOD
HA6 3QL, MIDDLESEX
LUKE HENRY WALTER MARCH (current)
Director, 2011.07.06
6TH FLOOR YORK HOUSE 23 KINGSWAY , LONDON
WC2B 6UJ
TREVOR JOHN CATES (resigned)
Secretary, 1991.05.24 - 1999.12.31
26 WOODHILL PARK PEMBURY , TUNBRIDGE WELLS
TN2 4NW, KENT
CHRISTOPHER DAVID LAWRENSON (resigned)
Secretary, 2000.01.01 - 2008.08.08
FLAT 4 BIRTWAY COURT 91 BENHILL AVENUE , SUTTON
SM1 4DJ, SURREY
DAVID ANDERSON (resigned)
Director, BUILDING SOCIETY CHIEF EXECUTI, 1999.07.08 - 2002.09.12
REAP HIRST HOUSE REAP HIRST ROAD , HUDDERSFIELD
HD2 2DD, WEST YORKSHIRE
MARK JOHN BOLEAT (resigned)
Director, CHIEF EXECUTIVE, 1991.05.24 - 1993.07.08
26 WESTBURY ROAD , NORTHWOOD
HA6 3BU, MIDDLESEX
ADRIAN MICHAEL COLES (resigned)
Director, DIRECTOR GENERAL, 1993.07.08 - 2002.09.12
30 PINE WALK BERRYLANDS , SURBITON
KT5 8NJ, SURREY
KENNETH CULLEY (resigned)
Director, CHIEF EXEC. PORTMAN BUILD/SOCI, 1995.07.12 - 1998.09.10
COOMBESBURY FARM COTTAGE COOMBESBURY LANE BOXFORD , NEWBURY
RG20 8DE, BERKSHIRE
GEOFFREY EDWARD FITCHEW (resigned)
Director, VICE- CHAIRMAN INTERNATIONAL C, 2002.09.12 - 2011.04.20
61 STONE MEADOW , OXFORD
OX2 6TD, OXFORDSHIRE
JOHN GRAHAM GOODFELLOW (resigned)
Director, CHIEF EXECUTIVE, 2006.01.26 - 2009.07.09
3 WHITE HILLS CROFT , SKIPTON
BD23 1LW, NORTH YORKSHIRE
JOHN EDWARD HEAPS (resigned)
Director, MD BRITTANIA BLDG SOCIETY, 1997.01.16 - 1999.07.08
TOP HOUSE FARM DODSLEIGH LEIGH , STOKE ON TRENT
ST10 4QA, STAFFORDSHIRE
DONALD HERBERT KIRKHAM (resigned)
Director, 1993.07.08 - 1995.07.12
2 CHAUNDRYE CLOSE , ELTHAM
SE9 5QB, LONDON
GEOFFREY RICHARD LISTER (resigned)
Director, BUILDING SOCIETY CHIEF EXECUTIVE, 1992.06.11 - 1997.01.16
MANDALAY LONGWOOD HALL LONGWOOD AVENUE , BINGLEY
BD16 2RX, WEST YORKSHIRE
MARTIN HOWARD RITCHLEY (resigned)
Director, BUILDING SOCIETY CHIEF EXECUTI, 2001.07.12 - 2006.07.13
THE BEECHES 1 ABBERTON WAY , COVENTRY
CV4 7HF, WEST MIDLANDS
JAMES CHRISTOPHER SHARP (resigned)
Director, MANAGING DIRECTOR, 1991.05.24 - 1992.05.30
5 RICHMOND WAY DARRAS HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9HU, TYNE & WEAR
FRANCIS MICHAEL SHAW (resigned)
Director, MANAGING DIRECTOR BRITANNIA BU, 1991.05.15 - 1993.07.08
ROCK HOUSE 711 CHEADLE ROAD WETLEY ROCKS , STOKE ON TRENT
ST9 0BA, STAFFORDSHIRE
DAVID BRUCE BOYTER SMITH (resigned)
Director, CHEIF EXECUTIVE, 1998.09.10 - 2001.07.12
26 DONIBRISTLE GARDENS , DALGETY BAY
KY11 9NQ, FIFE
FRANK STRICKLAND (resigned)
Director, BUILDING SOCIETY DIRECTOR, 1991.05.24 - 1991.05.15
43 KEWHURST AVENUE COODEN , BEXHILL- ON- SEA
TN39 3BH, EAST SUSSEX

Companies near to BUILDING SOCIETIES TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BUILDING SOCIETIES TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.15. Reload the data