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SECURITIES MANAGEMENT TRUST (THE) LIMITED

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

Company details

8 LOTHBURY, LONDON, EC2R 7HH

SECURITIES MANAGEMENT TRUST (THE) LIMITED on the map

Company type: Private Limited Company
Company number: 00243850
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.11.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR WARWICK JONES
Form type: TM01
Date: 2013.07.02
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ADOPT ARTICLES 25/06/2013
Form type: RES01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR JOANNA PLACE
Form type: TM01
Date: 2013.03.01
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DIRECTOR APPOINTED MATTHEW PAUL HUNT
Form type: AP01
Date: 2013.03.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.25
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DIRECTOR APPOINTED CHRISTOPHER KEITH SALMON
Form type: AP01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY
Form type: TM01
Date: 2011.05.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH PLACE / 21/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD EVELEGH FOOTMAN / 21/01/2010
Form type: CH03
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDSEY ELLIOTT / 21/01/2010
Form type: CH03
Date: 2010.01.21
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DIRECTOR APPOINTED JOANNA RUTH PLACE
Form type: AP01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH PLACE / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD EVELEGH FOOTMAN / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WARDLOW
Form type: 288b
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.27
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SECRETARY APPOINTED JOHN RICHARD EVELEGH FOOTMAN
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY ANDREW WARDLOW
Form type: 288b
Date: 2009.07.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, 19 OLD JEWRY, LONDON, EC2R 8HA
Form type: 287
Date: 2005.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.16

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Company directors and board members:

CAROL LINDSEY ELLIOTT (current)
Secretary, 2006.11.06
8 LOTHBURY LONDON ,
EC2R 7HH
JOHN RICHARD EVELEGH FOOTMAN (current)
Secretary, EXECUTIVE DIRECTOR B OF E, 2009.07.01
8 LOTHBURY LONDON ,
EC2R 7HH
JOHN RICHARD EVELEGH FOOTMAN (current)
Director, EXECUTIVE DIRECTOR BANK OF ENG, 2007.04.11
8 LOTHBURY LONDON ,
EC2R 7HH
MATTHEW PAUL HUNT (current)
Director, HEAD OF CUSTOMER BANKING DIVISION BANK OF ENGLAND, 2013.02.14
8 LOTHBURY , LONDON
EC2R 7HH
CHRISTOPHER KEITH SALMON (current)
Director, 2011.04.26
8 LOTHBURY , LONDON
EC2R 7HH
CAROL OLIVIA BASTIEN (resigned)
Secretary, 2000.07.01 - 2006.11.05
117 SOMERVILLE ROAD , ROMFORD
RM6 5AX, ESSEX
PETER GRAHAM CHARMAN (resigned)
Secretary, 1995.03.20 - 2000.06.30
2 HOLLY CLOSE , WALLINGTON
SM6 0QB, SURREY
ROBIN VIVIAN DARBYSHIRE (resigned)
Secretary, 1992.05.28 - 2005.12.22
43 ETHELBERT ROAD WIMBLEDON , LONDON
SW20 8QE
ANDREW ROBERT WARDLOW (resigned)
Secretary, SECRETARY OF THE BANK OF ENGLA, 2005.12.23 - 2009.06.30
64 CLEWER HILL ROAD , WINDSOR
SL4 4BW, BERKSHIRE
RICHARD ERNEST WICKHAM (resigned)
Secretary, 1992.05.28 - 1995.03.17
53 WILLIAM ALLEN LANE , HAYWARDS HEATH
RH16 2SE, WEST SUSSEX
ANDREW JOHN BAILEY (resigned)
Director, EXECUTIVE DIRECTOR BANK OF ENG, 2004.01.01 - 2011.04.26
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 7HH
DEREK ANDREW BRIDGER (resigned)
Director, CHIEF REGISTRAR BANK OF ENGLAND, 1992.05.28 - 1995.11.29
30 CLARENCE SQUARE , CHELTENHAM
GL50 4JP, GLOUCESTERSHIRE
THOMAS ALASTAIR CLARK (resigned)
Director, EXECUTIVE DIRECTOR BANK OF ENG, 1998.05.02 - 2007.04.10
54 FOREST ROAD KEW , RICHMOND
TW9 3BZ, SURREY
MICHAEL DAVID KENNETH WILLOUGHBY FOOT (resigned)
Director, EXECUTIVE DIRECTOR, 1996.03.01 - 1998.05.01
CORDONS WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DZ, BUCKINGHAMSHIRE
HUGH CHRISTOPHER EMLYN HARRIS (resigned)
Director, ASSOCIATE DIRECTOR BANK OF ENGLAND, 1992.05.28 - 1994.11.30
BEECHWOOD 61 HITCHEN HATCH LANE , SEVENOAKS
TN13 3AY, KENT
PETER WILLIAM FRANK IRONMONGER (resigned)
Director, BANK OF ENGLAND OFFICIAL, 1995.11.30 - 1997.09.17
14 ST STEPHENS MANOR HATHERLEY COURT ROAD , CHELTENHAM
GL51 3GF, GLOUCESTERSHIRE
WARWICK RICHARD JONES (resigned)
Director, FINANCE DIRECTOR BANK OF ENGLA, 2006.11.04 - 2013.06.25
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
GRAHAM EDWARD ALFRED KENTFIELD (resigned)
Director, CHIEF OF BANKING DEPT B OF ENGLAND, 1992.05.28 - 1998.12.31
27 ELGOOD AVENUE , NORTHWOOD
HA6 3QL, MIDDLESEX
MERLYN VIVIENNE LOWTHER (resigned)
Director, DEPUTY DIRECTOR & CHIEF CASHIR, 1998.12.31 - 2003.12.31
12 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
GORDON MIDGLEY (resigned)
Director, FINANCE DIRECTOR BANK OF ENGLA, 1994.12.01 - 2002.03.28
10 ABBOTSWOOD ROAD , LONDON
SW16 1AP
JOANNA RUTH PLACE (resigned)
Director, HEAD OF CUSTOMER BANKING, 2009.07.16 - 2013.02.14
8 LOTHBURY , LONDON
EC2R 7HH
BRIAN QUINN (resigned)
Director, EXECUTIVE DIRECTOR BANK OF ENGLAND, 1992.05.28 - 1996.02.29
14 HOMEWOOD ROAD , ST ALBANS
AL1 4BH, HERTFORDSHIRE
PETER ALUN CLIFFORD SMOUT (resigned)
Director, FINANCE DIR BANK OF ENGLAND, 2002.03.28 - 2006.11.03
5 WESTFIELD AVENUE , HARPENDEN
AL5 4HN, HERTFORDSHIRE
GEOFFREY PETER SPARKES (resigned)
Director, CHIEF REGISTRAR, 1997.09.18 - 2005.01.17
8 GREENHILLS ROAD CHARLTON KINGS , CHELTENHAM
GL53 9ED, GLOUCESTERSHIRE
ANDREW ROBERT WARDLOW (resigned)
Director, SECRETARY OF THE BANK OF ENGLA, 2005.01.17 - 2009.07.15
64 CLEWER HILL ROAD , WINDSOR
SL4 4BW, BERKSHIRE

Companies near to SECURITIES MANAGEMENT TRUST (THE) ltd.

Information about the Private Limited Company SECURITIES MANAGEMENT TRUST (THE) 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