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HISTORIC UST

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Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

HISTORIC UST on the map

Company type: PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Company number: 00152197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.12.11
dissolution date: 2012.03.14
last member list: 2011.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7412 - Accounting, auditing; tax consult
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 25 MOORGATE, LONDON, EC2R 6AY, ENGLAND
Form type: AD01
Date: 2011.05.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.16
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.16
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.05
Form type: LATEST SOC
Document description: 05/04/11 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / AIR-VICE MARSHALL WILLIAM MCCULLOCH RAE / 27/03/2010
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HONOURABLE SIR JOHN MURRAY CHADWICK / 27/03/2010
Form type: CH01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.29
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PREVEXT FROM 31/10/2009 TO 30/04/2010
Form type: AA01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / AIR-VICE MARSHALL WILLIAM MCCULLOCH RAE / 30/03/2010
Form type: CH01
Date: 2010.05.12
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HONOURABLE SIR JOHN CHADWICK / 27/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL PETER VINCENT RONALD BESGROVE / 27/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AIR-VICE MARSHALL WILLIAM MCCULLOCH RAE / 27/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL MIKE KIMMONS / 27/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK CORBETT / 27/03/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND SHANE SPENCER CHICHESTER / 27/03/2010
Form type: CH01
Date: 2010.05.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 27/03/2010
Form type: CH04
Date: 2010.05.04
£2.95
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COMPANY NAME CHANGED UNITED SERVICES TRUSTEE(THE), CERTIFICATE ISSUED ON 30/03/10
Form type: CERTNM
Date: 2010.03.30
Child documents:
Document type: ANNOTATION
Date: 2010.03.30
Form type: RES15
Document description: CHANGE OF NAME 25/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 29/06/2009
Form type: CH04
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: 287
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED REAR ADMIRAL MIKE KIMMONS
Form type: 288a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENS
Form type: 288b
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 80 CHEAPSIDE, LONDON, EC2V 6DZ
Form type: 287
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.09
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/03 FROM:, CCLA INVESTMENT MANAGEMENT LTD, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON EC2Y 5AQ
Form type: 287
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23

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Company directors and board members:

ATHENAEUM SECRETARIES LIMITED (dissolve)
Secretary, 2006.05.15 - 2012.03.14
25 MOORGATE , LONDON
EC2R 6AY
PETER VINCENT RONALD BESGROVE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.12 - 2012.03.14
25 MOORGATE , LONDON
EC2R 6AY
JOHN MURRAY CHADWICK (dissolve)
Director, LORD JUSTICE OF APPEAL, 2005.11.14 - 2012.03.14
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
DESMOND SHANE SPENCER CHICHESTER (dissolve)
Director, BANKER, 1998.02.24 - 2012.03.14
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
SIMON MARK CORBETT (dissolve)
Director, COMPANY DIRECTOR, 2002.04.10 - 2012.03.14
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
MICHAEL KIMMONS (dissolve)
Director, 2008.06.12 - 2012.03.14
30 FINSBURY SQUARE , LONDON
EC2P 2YU
WILLIAM MCCULLOCH RAE (dissolve)
Director, 1996.03.14 - 2012.03.14
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
JULIE GLASS (dissolve)
Secretary, 2004.10.29 - 2006.05.10
26 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
GEORGE ALAN GREAVES (dissolve)
Secretary, 1992.03.27 - 1997.11.01
FLAT 2 HOUSE ONE THE PARAGON BLACKHEATH , LONDON
SE3 0NX
JONATHAN NEIL STURMAN (dissolve)
Secretary, 2000.05.18 - 2004.10.29
8 CRABTREE MEADOW ELSWELL , BURY ST. EDMUNDS
IP30 9GG, SUFFOLK
JULIE MARGARET WILSON (dissolve)
Secretary, 1997.11.01 - 2000.05.17
33 CREECHURCH LANE , LONDON
EC3A 5EB
DAVID ALLEN (dissolve)
Director, INSPECTOR, 1991.09.01 - 1995.01.13
SHAPWICK GARDENS SHAPWICK , BRIDGWATER
TA7 9NL, SOMERSET
NICHOLAS ASSHETON (dissolve)
Director, BANK DIRECTOR, 1992.03.27 - 2003.03.10
15 HAMMERSMITH TERRACE , LONDON
W6 9TS
BRYAN MORRIS BOWEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 2001.01.01
YEW TREE HOUSE CLAYPITS LANE SHRIVENHAM , SWINDON
SN6 8AH
HUGH ANDREW DAVID CAIRNS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 2005.06.06
KNOWLE HILL FARM ULCOMBE , MAIDSTONE
ME17 1ES, KENT
JAMES CARINE (dissolve)
Director, COMPANY SECRETARY, 1995.10.03 - 2005.10.03
5 LITTLE SANDS YATTON KEYNELL , CHIPPENHAM
SN14 7BA, WILTSHIRE
ALAN (CYRIL) DAVIES (dissolve)
Director, CO-ORDINATOR ANGLO/AMERICAN RELATIONS MO, 1992.03.27 - 1996.01.08
10 CRISPIN CLOSE CAVERSHAM , READING
RG4 7JS, BERKSHIRE
COLIN CHARLES HARRISON DUNLOP (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1991.09.01
CHANCEFORD FARM FRITTENDEN , CRANBROOK
KENT
MARTIN CHARLES NOURSE (dissolve)
Director, RETIRED, 1992.03.27 - 2005.07.01
DULLINGHAM HOUSE DULLINGHAM , NEWMARKET
CB8 9UP, CAMBRIDGESHIRE
DERRICK ALLICK PEASE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1997.12.01
2 BRITTEN STREET , LONDON
SW3 3TU
ROBERT PATRICK STEVENS (dissolve)
Director, 2006.02.27 - 2007.12.06
N/A FERRY LANE HOUSE, FERRY LANE , LALEHAM
TW18 1SP, MIDDLESEX
MARTIN SPENCER WHITE (dissolve)
Director, RETIRED, 2001.03.13 - 2007.03.12
GROVE HOUSE OLD SEAVIEW LANE , SEAVIEW
PO34 5BJ, ISLE OF WIGHT

Companies near to HISTORIC UST

Information about the PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) HISTORIC UST 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: 2016.04.06. Reload the data