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MERCHANTS TRUST PLC(THE)

Learn more about MERCHANTS TRUST PLC(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

199 BISHOPSGATE, LONDON, EC2M 3TY

MERCHANTS TRUST PLC(THE) on the map

Company type: Public Limited Company
Company number: 00028276
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.02.16
last member list: 2011.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.07.31
account category: INTERIM
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED.
TRUST DEED - Outstanding on 1987.12.17
C E BRIGHT
"SUPPLEMENTAL TRUST DEED" FOR SECURING DEBENTURE STOCK BEING SUPPLEMENTAL TO TRUST DEED DATED 31 MAY 1889 - Outstanding on 1910.11.08
C. E. BRIGHT
TRUST DEED SUPPLEMENTAL TO ABOVE. - Outstanding on 1913.08.13
FINTRUST DEBENTURE PLC
TRUST DEED - Outstanding on 1993.06.15
PRUDENTIAL TRUSTEE COMPANY LIMITED
TRUST DEED - Outstanding on 1999.12.23

List of company documents:

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INTERIM ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.25
£2.95
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28/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 28360116
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ADOPT ARTICLES 20/05/2015
Form type: RES01
Date: 2015.06.03
Child documents:
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.15
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER INGRAM
Form type: TM02
Date: 2015.03.02
£2.95
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SECRETARY APPOINTED MRS TRACEY ANNE LAGO
Form type: AP03
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY STAUNTON
Form type: TM01
Date: 2015.02.02
£2.95
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DIRECTOR APPOINTED SYBELLA STANLEY
Form type: AP01
Date: 2015.01.28
£2.95
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DIRECTOR APPOINTED SYBELLA JANE STANLEY
Form type: AP01
Date: 2015.01.28
£2.95
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05/12/14 STATEMENT OF CAPITAL GBP 28281366
Form type: SH01
Date: 2015.01.05
£2.95
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12/12/14 STATEMENT OF CAPITAL GBP 28331366.00
Form type: SH01
Date: 2015.01.05
£2.95
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17/12/14 STATEMENT OF CAPITAL GBP 28360116.00
Form type: SH01
Date: 2015.01.05
£2.95
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03/10/14 STATEMENT OF CAPITAL GBP 27750116.00
Form type: SH01
Date: 2014.12.12
£2.95
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10/10/14 STATEMENT OF CAPITAL GBP 27900116
Form type: SH01
Date: 2014.12.11
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10/10/14 STATEMENT OF CAPITAL GBP 27925116
Form type: SH01
Date: 2014.12.11
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17/10/14 STATEMENT OF CAPITAL GBP 27950116
Form type: SH01
Date: 2014.12.11
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21/10/14 STATEMENT OF CAPITAL GBP 27987616
Form type: SH01
Date: 2014.12.11
£2.95
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22/10/14 STATEMENT OF CAPITAL GBP 28025116
Form type: SH01
Date: 2014.12.11
£2.95
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29/10/14 STATEMENT OF CAPITAL GBP 28062616
Form type: SH01
Date: 2014.12.11
£2.95
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24/11/14 STATEMENT OF CAPITAL GBP 28162616
Form type: SH01
Date: 2014.12.11
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30/10/14 STATEMENT OF CAPITAL GBP 28137616
Form type: SH01
Date: 2014.12.11
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27/11/14 STATEMENT OF CAPITAL GBP 28187616
Form type: SH01
Date: 2014.12.11
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28/11/14 STATEMENT OF CAPITAL GBP 28256366
Form type: SH01
Date: 2014.12.11
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08/04/14 STATEMENT OF CAPITAL GBP 27281366.00
Form type: SH01
Date: 2014.12.11
£2.95
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10/04/14 STATEMENT OF CAPITAL GBP 27318866.00
Form type: SH01
Date: 2014.12.11
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17/04/14 STATEMENT OF CAPITAL GBP 27356366.00
Form type: SH01
Date: 2014.12.11
£2.95
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24/04/14 STATEMENT OF CAPITAL GBP 27393866.00
Form type: SH01
Date: 2014.12.11
£2.95
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28/05/14 STATEMENT OF CAPITAL GBP 27418866.00
Form type: SH01
Date: 2014.12.11
£2.95
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07/07/14 STATEMENT OF CAPITAL GBP 27443866.00
Form type: SH01
Date: 2014.12.11
£2.95
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09/07/14 STATEMENT OF CAPITAL GBP 27468866.00
Form type: SH01
Date: 2014.12.11
£2.95
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18/10/13 STATEMENT OF CAPITAL GBP 27006365.00
Form type: SH01
Date: 2014.12.11
£2.95
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25/10/13 STATEMENT OF CAPITAL GBP 27031366.00
Form type: SH01
Date: 2014.12.11
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19/12/13 STATEMENT OF CAPITAL GBP 27068866.00
Form type: SH01
Date: 2014.12.11
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31/01/14 STATEMENT OF CAPITAL GBP 27093889.00
Form type: SH01
Date: 2014.12.11
£2.95
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10/02/14 STATEMENT OF CAPITAL GBP 27118866.00
Form type: SH01
Date: 2014.12.11
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18/02/14 STATEMENT OF CAPITAL GBP 27143866
Form type: SH01
Date: 2014.12.11
£2.95
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31/07/14 STATEMENT OF CAPITAL GBP 27493866.00
Form type: SH01
Date: 2014.12.11
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25/03/14 STATEMENT OF CAPITAL GBP 27218866.00
Form type: SH01
Date: 2014.12.11
£2.95
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05/03/14 STATEMENT OF CAPITAL GBP 21193866.00
Form type: SH01
Date: 2014.12.11
£2.95
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13/08/14 STATEMENT OF CAPITAL GBP 27518866.00
Form type: SH01
Date: 2014.12.11
£2.95
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27/08/14 STATEMENT OF CAPITAL GBP 27556366.00
Form type: SH01
Date: 2014.12.11
£2.95
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24/09/14 STATEMENT OF CAPITAL GBP 27581366
Form type: SH01
Date: 2014.12.11
£2.95
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25/09/14 STATEMENT OF CAPITAL GBP 27612616
Form type: SH01
Date: 2014.12.11
£2.95
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30/09/14 STATEMENT OF CAPITAL GBP 27637616
Form type: SH01
Date: 2014.12.11
£2.95
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01/10/14 STATEMENT OF CAPITAL GBP 27668866
Form type: SH01
Date: 2014.12.11
£2.95
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02/10/14 STATEMENT OF CAPITAL GBP 27706366
Form type: SH01
Date: 2014.12.11
£2.95
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03/10/14 STATEMENT OF CAPITAL GBP 27731366
Form type: SH01
Date: 2014.12.11
£2.95
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07/10/14 STATEMENT OF CAPITAL GBP 27787616
Form type: SH01
Date: 2014.12.11
£2.95
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03/04/14 STATEMENT OF CAPITAL GBP 27243866.00
Form type: SH01
Date: 2014.12.11
£2.95
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07/10/14 STATEMENT OF CAPITAL GBP 27837616
Form type: SH01
Date: 2014.12.11
£2.95
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09/10/14 STATEMENT OF CAPITAL GBP 27875116
Form type: SH01
Date: 2014.12.11
£2.95
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DIRECTOR APPOINTED MRS MARY ANN SIEGHART
Form type: AP01
Date: 2014.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.02
£2.95
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28/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.02
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 155 BISHOPSGATE, LONDON, EC2M 3AD
Form type: AD01
Date: 2013.12.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.24
Child documents:
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES01
Document description: ADOPT ARTICLES 10/05/2013
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.24
Child documents:
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES01
Document description: ADOPT ARTICLES 10/05/2013
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.21
£2.95
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28/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.18

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Company directors and board members:

TRACEY ANNE LAGO (current)
Secretary, 2015.02.27
199 BISHOPSGATE , LONDON
EC2M 3TY
KIRSTEN JUNE SALT (current)
Secretary, 2000.01.10
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
SIMON JOHN FRASER (current)
Director, 2009.08.16
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
MICHAEL JAMES EDWARD MCKEON (current)
Director, 2008.05.01
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
MARY ANN SIEGHART (current)
Director, JOURNALIST, 2004.11.03
199 BISHOPSGATE , LONDON
EC2M 3TY
SYBELLA JANE STANLEY (current)
Director, NONE, 2014.11.03
199 BISHOPSGATE , LONDON
EC2M 3TY
PAUL TENNANT YATES (current)
Director, 2011.03.21
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
KATHLEEN ROSE ASCHAM (resigned)
Secretary, 1994.05.09 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
LEONORA MARIAN FROST (resigned)
Secretary, COMPANY SECRETARY, 1995.12.01 - 1996.05.21
5 LAUNCESTON PLACE , LONDON
W8 5RL
LEONORA MARIAN FROST (resigned)
Secretary, COMPANY SECRETARY, 1993.05.28 - 1994.05.09
5 LAUNCESTON PLACE , LONDON
W8 5RL
PETER WILLIAM IRVING INGRAM (resigned)
Secretary, 2005.01.10 - 2015.02.27
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
PETER LEONARD LONGCROFT (resigned)
Secretary, COMPANY SECRETARY, 1993.05.28 - 2000.05.10
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
NICOLA JANE SCHRAGER VON ALTISHOFEN (resigned)
Secretary, 1997.07.14 - 2000.01.10
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
JOHN MICHAEL MIDDLECOTT BANHAM (resigned)
Director, 1992.08.01 - 2007.05.14
PENBERTH ST BURYAN , PENZANCE
TR19 6HJ, CORNWALL
RICHARD ARTHUR BARFIELD (resigned)
Director, CONSULTANT, 1999.05.10 - 2011.05.10
155 BISHOPSGATE LONDON ,
EC2M 3AD
JOHN DEREK BIRKIN (resigned)
Director, COMPANY DIRECTOR, 1993.05.28 - 1999.09.13
THE CLOCK HOUSE PAINSHILL PORTSMOUTH ROAD , COBHAM
KT11 1DJ, SURREY
COLIN HYNDMARSH BLACK (resigned)
Director, COMPANY DIRECTOR, 1993.05.28 - 2000.05.08
15 TUDOR CLOSE FAIRMILE PARK ROAD , COBHAM
KT11 2PH, SURREY
ANTHONY DAVID ARNOLD WILLIAM FORBES (resigned)
Director, COMPANY DIRECTOR, 1994.07.11 - 2002.05.13
WAKERLEY MANOR , OAKHAM
LE15 8PA, RUTLAND
DAVID HUGH LAING HOPKINSON (resigned)
Director, 1993.05.28 - 1999.05.10
ST JOHNS PRIORY POLING , ARUNDEL
BN18 9PS, WEST SUSSEX
ROBERT PAUL REID (resigned)
Director, CHAIRMAN, 1995.01.09 - 2008.05.13
24 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
THOMAS NEILSON RISK (resigned)
Director, 1993.05.28 - 1994.05.09
10 BELFORD PLACE , EDINBURGH
EH4 3DH, MIDLOTHIAN
JAMES MEYER SASSOON (resigned)
Director, COMPANY DIRECTOR, 2006.07.11 - 2010.05.20
155 BISHOPSGATE LONDON ,
EC2M 3AD
PATRICK JOSEPH SCOTT PLUMMER (resigned)
Director, INVESTMENT DIRECTOR, 1997.05.12 - 2009.05.12
MAINHOUSE , KELSO
TD5 8AA, ROXBURGHSHIRE
BENJAMIN CHARLES REID SIDDONS (resigned)
Director, INVESTMENT DIRECTOR, 1994.05.28 - 1998.12.31
HILLBROOK GOLF CLUB ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NJ, SURREY
HENRY ERIC STAUNTON (resigned)
Director, COMPANY DIRECTOR, 2008.05.01 - 2014.12.31
199 BISHOPSGATE , LONDON
EC2M 3TY
ENGLAND
HUGH ALEXANDER STEVENSON (resigned)
Director, 1999.09.13 - 2010.05.11
155 BISHOPSGATE LONDON ,
EC2M 3AD
ANTHONY FAVILL TUKE (resigned)
Director, BANKER, 1993.05.28 - 1994.05.09
FREELANDS WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE

Companies near to MERCHANTS TRUST PLC(THE)

Information about the Public Limited Company MERCHANTS TRUST PLC(THE) 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: 2016.03.30. Reload the data