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THE CITY OF LONDON EUROPEAN TRUST LIMITED

Learn more about THE CITY OF LONDON EUROPEAN TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

THE CITY OF LONDON EUROPEAN TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00063397
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.08.27
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.12
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DIRECTOR APPOINTED SAMANTHA WREN
Form type: AP01
Date: 2015.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.10
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.26
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/02/2013
Form type: CH01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 13/12/2012
Form type: CH01
Date: 2013.01.04
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN
Form type: AP01
Date: 2012.03.07
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON DE ZOETE
Form type: TM01
Date: 2011.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES STUART
Form type: TM01
Date: 2011.04.07
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DIRECTOR APPOINTED THE HON PHILIP JOHN REMNANT
Form type: AP01
Date: 2011.01.20
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR APPOINTED SIMON CHARLES BARRATT
Form type: AP01
Date: 2010.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.14
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ADOPT ARTICLES 10/05/2010
Form type: RES01
Date: 2010.05.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANITA FREW
Form type: TM01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES DE ZOETE / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009
Form type: CH01
Date: 2009.12.01
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIEF / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES DE ZOETE / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES KEITH STUART / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL
Form type: 288b
Date: 2009.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.01
£2.95
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DIRECTOR APPOINTED DAVID BRIEF
Form type: 288a
Date: 2009.01.06
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART / 17/11/2008
Form type: 288c
Date: 2008.11.24
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SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.27
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DIRECTOR APPOINTED RICHARD ANTHONY HEXTALL
Form type: 288a
Date: 2008.09.03
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.19

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 1992.10.24
201 BISHOPSGATE , LONDON
EC2M 3AE
SIMON CHARLES BARRATT (current)
Director, GENERAL COUNSEL, 2010.10.01
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID BRIEF (current)
Director, COMPANY DIRECTOR, 2009.01.01
201 BISHOPSGATE , LONDON
EC2M 3AE
RICHARD ANTHONY HEXTALL (current)
Director, FINANCE DIRECTOR, 2008.08.08
201 BISHOPSGATE , LONDON
EC2M 3AE
MARTIN WILLIAM HOWARD MORGAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.01
201 BISHOPSGATE , LONDON
EC2M 3AE
ENGLAND
PHILIP JOHN REMNANT (current)
Director, CD, 2011.01.01
201 BISHOPSGATE , LONDON
EC2M 3AE
SAMANTHA ANNE WREN (current)
Director, NONE, 2015.09.10
201 BISHOPSGATE , LONDON
EC2M 3AE
SIMON MILES DE ZOETE (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2011.10.24
201 BISHOPSGATE , LONDON
EC2M 3AE
ROBIN JOHN DENT (resigned)
Director, 1992.10.24 - 1997.10.15
44 SMITH STREET , LONDON
SW3 4EP
GEORGE DUNCAN (resigned)
Director, 1992.10.24 - 2000.11.02
30 WALTON STREET , LONDON
SW3 1RE
ANITA MARGARET FREW (resigned)
Director, COMPANY DIRECTOR, 2006.10.20 - 2010.03.31
201 BISHOPSGATE , LONDON
EC2M 3AE
RICHARD DAVID CAIRNS HUBBARD (resigned)
Director, 1997.10.15 - 2002.10.18
MEADOWCROFT NEW ROAD , WINDLESHAM
GU20 6BJ, SURREY
MARK PATRICK NICHOLLS (resigned)
Director, BANKER, 1997.10.16 - 2007.10.10
14 LANSDOWNE CRESCENT , LONDON
W11 2NJ
ANGUS CHARLES RUSSELL (resigned)
Director, FINANCE DIRECTOR, 2003.07.10 - 2009.06.30
HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM , BASINGSTOKE
RG24 8EP, HAMPSHIRE
JAMES KEITH STUART (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2011.03.31
201 BISHOPSGATE , LONDON
EC2M 3AE
SIMON JAMES TITCOMB (resigned)
Director, 1992.10.24 - 2001.11.01
PLUMMERDEN HOUSE PARK LANE LINDFIELD , HAYWARDS HEATH
RH16 2QS, WEST SUSSEX
HELEN ALISON WEIR (resigned)
Director, FINANCE DIRECTOR, 2002.12.05 - 2005.10.26
25 GRESHAM STREET , LONDON
EC2V 7HN

Companies near to THE CITY OF LONDON EUROPEAN TRUST ltd.

Information about the Private Limited Company THE CITY OF LONDON EUROPEAN 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: 2016.04.02. Reload the data