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THE INVESTEC TRUST LIMITED

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

Company details

2 GRESHAM STREET, LONDON, EC2V 7PE

THE INVESTEC TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00239662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.17
last member list: 2000.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company THE INVESTEC TRUST LIMITED is a Private Limited Company, registration number 00239662, established in United Kingdom on the 17. May 1929. The company was dissolved. The company has been in business for 87 years and 6 months. This company used to be called THE HAMBRO TRUST LIMITED. The company is based on 2 GRESHAM STREET, LONDON, EC2V 7PE. Business of the company THE INVESTEC TRUST LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2002.10.04. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2000.02.12. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.12
documents available: 1

List of company documents:

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Find out more information about THE INVESTEC TRUST LIMITED. Our website makes it possible to view other available documents related to THE INVESTEC TRUST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 32 ST MARY AT HILL, LONDON, EC3P 3AJ
Form type: 287
Date: 1999.03.18
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.10
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COMPANY NAME CHANGED, THE HAMBRO TRUST LIMITED, CERTIFICATE ISSUED ON 30/09/98
Form type: CERTNM
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
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REGISTERED OFFICE CHANGED ON 31/07/98 FROM:, 41 TOWER HILL, LONDON, EC3N 4HA
Form type: 287
Date: 1998.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.13
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.03
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.15
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RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Child documents:
Document type: ANNOTATION
Date: 1995.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
£2.95
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RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.10
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.09
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EXEMPTION FROM APPOINTING AUDITORS 16/06/93
Form type: SRES03
Date: 1993.06.22
Child documents:
Document type: ANNOTATION
Date: 1993.06.22
Form type: ELRES
Document description: S386 DISP APP AUDS 16/06/93
Document type: ANNOTATION
Date: 1993.06.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/06/93
Document type: ANNOTATION
Date: 1993.06.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/06/93
Document type: ANNOTATION
Date: 1993.06.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/06/93
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RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.10.06
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 09/07/92
Form type: SRES02
Date: 1992.10.06
Child documents:
Document type: ANNOTATION
Date: 1992.10.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 09/07/92
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1992.10.05
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.07
£2.95
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RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.21
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1991.07.08
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.20
£2.95
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RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.20
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.14
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RETURN MADE UP TO 20/02/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.03.14
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FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.16
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RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
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REGISTERED OFFICE CHANGED ON 20/09/88 FROM:, 41 BISHOPSGATE, LONDON EC2
Form type: 287
Date: 1988.09.20

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Company directors and board members:

KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1998.11.13
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
ROBERT VICTOR COHEN (dissolve)
Director, EXECUTIVE, 2000.01.10
12A ELLINGTON ROAD MUSWELL HILL , LONDON
N10 3DG
SUSAN KATHLEEN KELLY (dissolve)
Secretary, 1998.07.08 - 1998.11.13
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
PETER LAURENCE PATRICK (dissolve)
Secretary, 1993.02.12 - 1998.07.08
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
KEVIN BRUCE CHRISTIE (dissolve)
Director, BANKER, 1998.09.01 - 2000.03.10
WHITE COTTAGE 22 ADELAIDE ROAD , WALTON ON THAMES
KT12 1NA, SURREY
JOHN MARTIN CLAY (dissolve)
Director, BANKER, 1993.02.12 - 1997.07.22
1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN , TONBRIDGE
TN12 9BW, KENT
STEPHEN ARTHUR COHEN (dissolve)
Director, ACCONUTANT, 1998.06.04 - 2000.12.01
WELFORD HAWTHORNE ROAD CAVERSHAM , READING
RG4 6LY, BERKSHIRE
CHARLES ERIC ALEXANDER HAMBRO (dissolve)
Director, BANKER, 1993.02.12 - 1997.07.22
69 VICTORIA ROAD , LONDON
W8 5RH
PETER DENIS HILL-WOOD (dissolve)
Director, BANKER, 1993.02.12 - 1994.03.10
13 SMITH TERRACE , LONDON
SW3 4DL
SIMON WILLIAM DE MUSSENDEN LEATHES (dissolve)
Director, INVESTMENT BANKER, 1997.07.22 - 1998.08.13
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
CHARLES JOHN PERRIN (dissolve)
Director, BANKER, 1997.07.22 - 1998.06.04
4 HOLFORD ROAD HAMPSTEAD , LONDON
NW3 1AD

Companies near to THE INVESTEC TRUST ltd.

Information about the Private Limited Company THE INVESTEC 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