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MINSTER TRUST LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

MINSTER TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00233497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.09.21
last member list: 2005.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, GROUPAMA HOUSE, 24-26 MINORIES, LONDON, EC3N 1DE
Form type: 287
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7FB
Form type: 287
Date: 2003.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, GAN HOUSE, 12 ARTHUR STREET, LONDON, EC4R 9BH
Form type: 287
Date: 2000.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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APP OF AUDITORS 03/08/98
Form type: ORES13
Date: 1998.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11

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Company directors and board members:

ROSEMARY WHITFIELD JONES (dissolve)
Secretary, 2005.03.11
BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0ER
FRANCIS AILHAUD (dissolve)
Director, 2000.10.17
153 RUE ALEXANDRE THOMAS , ERMONT
FOREIGN, PARIS 95120
FRANCE
JEAN PAUL BOUQUIN (dissolve)
Director, 2002.02.13
9 RUE DE MADRID , PARIS
FOREIGN, 75008
FRANCE
RENE ROGER CADO (dissolve)
Director, 2002.07.23
56 RUE DU DOCTEUR DARIN , CHAVILLE
92370
FRANCE
JEAN PAUL BOUQUIN (dissolve)
Secretary, DIRECTOR, 2004.12.20 - 2005.03.11
81 RUE DE MIROMESNIL , PARIS
FOREIGN, 75008
FRANCE
KEITH REYNOLDS (dissolve)
Secretary, 1992.05.01 - 1999.03.29
20 BALLIOL AVENUE CHINGFORD , LONDON
E4 6LX
ANNE HOLLIDAY ROUTLEDGE (dissolve)
Secretary, SOLICITOR, 2002.01.02 - 2003.06.30
FLAT 2 81 WESTBOURNE TERRACE , LONDON
W2 6QS
ROSEMARY WHITFIELD JONES (dissolve)
Secretary, 1999.03.29 - 2002.01.02
BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0ER
ROSEMARY WHITFIELD JONES (dissolve)
Secretary, 2003.06.30 - 2004.12.20
BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0ER
LAWRENCE KENNETH ARNOLD (dissolve)
Director, GENERAL MANAGER-FINANCE, 1992.05.01 - 2003.06.23
42 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
MARK BRONZO (dissolve)
Director, INVESTMENTS PORTFOLIO MANAGER, 2000.10.17 - 2001.05.22
2 PEBBLE BEACH LANE , WHITE PLAINS
NY 10605 NEW YORK
UNITED STATES OF AMERICA
CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT (dissolve)
Director, CHIEF OPERATING OFFICER, 1997.07.22 - 2002.07.24
ROCKBANK MUGDOCK ROAD MILNGAVIE , GLASGOW
G62 8PB
SCOTLAND
CHARLES MARIE PHILIPPE DE TINGUY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.09.19
55 ABBOTSBURY ROAD , LONDON
W14 8EL
FRANCOIS MARC DURAND (dissolve)
Director, DIRECTOR GENERAL FINANCE, 2000.10.17 - 2001.10.12
10 RUE OUDINOT , PARIS 75007
FOREIGN
FRANCE
ALEC FRANCIS ELMER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1998.05.06
44 WOODFIELDS CHIPSTEAD , SEVENOAKS
TN13 2RB, KENT
DANIEL FRUCHART (dissolve)
Director, GAN SENIOR VICE PRESIDENT FOR FINANCE, 1992.05.01 - 1999.12.22
87 AVENUE ALBERT 1ER RUEIL MALMAISON , FRANCE 92500
FOREIGN
FRANCE
ROBERT LESLIE GREEN (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1994.09.21 - 1998.03.11
NO 8 PONDWICKS CLOSE , ST ALBANS
AL1 1DG, HERTFORDSHIRE
HENRY JAN HAMILTON CROSSLEY HILDRETH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.02.28
50 RIDGWAY PLACE WIMBLEDON , LONDON
SW19 4SW
SULTAN JETHA (dissolve)
Director, COMPANY DIRECTOR, 1994.11.22 - 1997.05.02
14 SILVERTHORN DRIVE , HEMEL HEMPSTEAD
HP3 8BU, HERTFORDSHIRE
ANTHONY PHILIP DAWSON LANCASTER (dissolve)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 2002.02.13
16 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
HENRI JEAN FERNAND LAURENT (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1994.09.21 - 1999.12.17
15 ALLEE DU COLOMBIER , CHAVILLE
92370
FRANCE
KEITH ROGER MILLWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.14 - 1998.03.11
LE MARQUE MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
DOUGLAS SARCHETT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1998.03.31
9 WOODBASTWICK ROAD SYDENHAM , LONDON
SE26 5LG
DOMINIQUE MARIE LAURENCE SENEQUIER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1992.09.18
10 RUE JOSEPH-BARA , PARIS 75006
FOREIGN
FRANCE
PAUL ROY THOMAS (dissolve)
Director, INVESTMENT MANAGER, 1997.11.14 - 2002.02.28
INGLESTONES BAGENDON , CIRENCESTER
GL7 7DU, GLOUCESTERSHIRE

Companies near to MINSTER TRUST ltd.

Information about the Private Limited Company MINSTER 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: 2016.04.13. Reload the data