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NEW CENTURION TRUST LIMITED

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

Company details

BEAUFORT HOUSE, 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP

NEW CENTURION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00216614
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.04
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.15
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26/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.26
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, 3RD FLOOR SUITE 539 SALISBURY, HOUSE, LONDON WALL, LONDON, EC2M 5QS
Form type: AD01
Date: 2014.01.15
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DIRECTOR APPOINTED SIR FREDERICK DAVID DOUGLAS THOMSON
Form type: AP01
Date: 2014.01.03
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DIRECTOR APPOINTED MR MARTIN HENRY WITHERS PERRIN
Form type: AP01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOAN WEBB
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY JAMES HARRISON
Form type: TM02
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.27
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.07.12
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BERYL WEBB / 02/02/2010
Form type: CH01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, WHITEFRIARS HOUSE 2ND FLOOR, 6 CARMELITE STREET, LONDON EC4Y 0BS
Form type: 287
Date: 2005.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.01.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
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REGISTERED OFFICE CHANGED ON 14/11/03 FROM:, 36 WHITEFRIARS STREET, LONDON, EC4Y 8BQ
Form type: 287
Date: 2003.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/02
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AD 29/11/01---------, £ SI [email protected]=147006, £ IC 842994/990000
Form type: 88(2)R
Date: 2001.12.13
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NC INC ALREADY ADJUSTED 29/11/01
Form type: RES04
Date: 2001.12.06
£2.95
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£ NC 2500000/2647006, 29/11/01
Form type: 123
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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REGISTERED OFFICE CHANGED ON 23/11/01 FROM:, THE BOWER COTTON PARTNERSHIP, 36 WHITEFRIARS STREET, LONDON, EC4Y 8BQ
Form type: 287
Date: 2001.11.23
£2.95
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£ IC 853303/842994, 06/09/01, £ SR [email protected]=10309
Form type: 169
Date: 2001.10.03
£2.95
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£ IC 1279800/853303, 06/07/01, £ SR [email protected]=426497
Form type: 169
Date: 2001.08.07
£2.95
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£ IC 1289800/1279800, 02/04/01, £ SR [email protected]=10000
Form type: 169
Date: 2001.04.20
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/01
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12

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Company directors and board members:

CAPITA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2013.12.10
BEAUFORT HOUSE 51 NEW NORTH ROAD , EXETER
EX4 4EP, DEVON
ENGLAND
PETER STANLEY ALLEN (current)
Director, INVESTMENT ANALYST, 2005.03.07
HOUSE OF SHAWS EASEBOURNE STREET UPPER EASEBOURNE , MIDHURST
GU29 0BQ, WEST SUSSEX
STEPHEN JOHN COCKBURN (current)
Director, INVESTMENT MANAGEMENT, 2005.03.07
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
MARTIN HENRY WITHERS PERRIN (current)
Director, CHARTERED ACCOUNTANT, 2013.12.10
39 STATION ROAD , THAMES DITTON
KT7 0PA, SURREY
ENGLAND
FREDERICK DOUGLAS DAVID THOMSON (current)
Director, COMPANY DIRECTOR, 2013.12.10
HOLYLEE WALKERBURN , PEEBLESSHIRE
EH43 6BD
SCOTLAND
JAMES PHILIP QUIBELL HARRISON (resigned)
Secretary, 2005.03.07 - 2013.11.22
23 ELMFIELD AVENUE , TEDDINGTON
TW11 8BU, MIDDLESEX
PAUL FRANCIS SIMMS (resigned)
Secretary, LEGAL AND BUSINESS CONSULTANT, 1994.12.31 - 2005.03.07
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
FREDA WALL (resigned)
Secretary, 1992.01.26 - 1994.12.31
2 THE GABLES OXSHOTT , LEATHERHEAD
KT22 0SD, SURREY
PHILIP ALBERT LOVEGROVE (resigned)
Director, INVESTMENT BANKER, 2000.05.02 - 2005.03.07
THE VICARAGE 159 BALDWINS LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3LL, HERTFORDSHIRE
CHARLES WILLIS GARRETT MARSH (resigned)
Director, COMPANY DIRECTOR, 2005.03.07 - 2007.11.21
POND COTTAGE THE STREET , EWHURST
GU6 7RH, SURREY
PAUL FRANCIS SIMMS (resigned)
Director, LEGAL AND BUSINESS CONSULTANT, 1992.01.26 - 2005.03.07
WHITEFRIARS HOUSE 6 CARMELITE STREET , LONDON
EC4Y 0BS
FREDA WALL (resigned)
Director, SECRETARY, 1992.01.26 - 1994.12.31
2 THE GABLES OXSHOTT , LEATHERHEAD
KT22 0SD, SURREY
GEORGE LAWRENCE WEBB (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1994.08.24
2 THE GABLES OXSHOTT , LEATHERHEAD
KT22 0SD, SURREY
JOAN BERYL WEBB (resigned)
Director, 1994.09.05 - 2013.10.03
15 MIMRAM PLACE , WELWYN
AL6 9HQ, HERTFORDSHIRE

Companies near to NEW CENTURION TRUST ltd.

Information about the Private Limited Company NEW CENTURION 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: 2016.04.11. Reload the data