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WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY

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

Company details

100 GEORGE STREET, LONDON, W1U 8NU

WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00255691
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.13
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies
Company WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00255691, established in United Kingdom on the 13. April 1931. The company is now active. The company has been in business for 85 years and 7 months. The company is based on 100 GEORGE STREET, LONDON, W1U 8NU. Business of the company WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY by SIC and NACE code is "64303 - Activities of venture and development capital companies". There are 60 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 10013660.4
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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SECTION 519
Form type: MISC
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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DIRECTOR APPOINTED NICHOLAS FRIEDLOS
Form type: AP01
Date: 2012.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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SECRETARY APPOINTED ANTONY SWEET
Form type: AP03
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
Form type: TM02
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR GLENN PAYNE
Form type: TM01
Date: 2011.12.12
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 16/05/2011
Form type: CH01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON, W1U 3HR
Form type: AD01
Date: 2011.01.25
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 17/08/2010
Form type: CH01
Date: 2010.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED MR GLENN JEFFREY PAYNE
Form type: AP01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 26/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 26/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 26/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON
Form type: 288b
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.02.17
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27

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Company directors and board members:

ANTONY SWEET (current)
Secretary, 2011.12.19
100 GEORGE STREET , LONDON
W1U 8NU
NICHOLAS ROBERT FRIEDLOS (current)
Director, COMPANY DIRECTOR, 2012.08.20
100 GEORGE STREET , LONDON
W1U 8NU
ROBERT ANTHONY RAYNE (current)
Director, 1991.09.20
100 GEORGE STREET , LONDON
W1U 8NU
ANTONY CHARLES SAMUEL SWEET (current)
Director, COMPANY DIRECTOR, 2006.08.14
100 GEORGE STREET , LONDON
W1U 8NU
EDIS- BATES ASSOCIATES LIMITED (resigned)
Secretary, 2007.02.01 - 2007.09.12
THE HOUR HOUSE 32 HIGH STREET , RICKMANSWORTH
WD3 1ER, HERTFORDSHIRE
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, 2007.09.12 - 2011.12.19
100 GEORGE STREET , LONDON
W1U 8NU
SIMON COLIN MITCHLEY (resigned)
Secretary, 1997.06.16 - 2007.02.01
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
MICHAEL WALDRON (resigned)
Secretary, 1991.09.20 - 1997.06.16
14 WIMPOLE MEWS , LONDON
W1G 8PE
RICHARD BAKER WILBRAHAM (resigned)
Director, 1991.09.20 - 1992.12.31
RODE HALL , SCHOLAR GREEN
ST7 3QP, CHESHIRE
NICHOLAS GORDON ELLIS DRIVER (resigned)
Director, CHARTERED SURVEYOR, 2000.06.12 - 2004.03.11
PULLENS COTTAGE 2 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
NICHOLAS ROBERT FRIEDLOS (resigned)
Director, FINANCE DIRECTOR, 2003.02.07 - 2007.02.01
13 ALWYNE ROAD , LONDON
N1 2HH
GLENN JEFFREY PAYNE (resigned)
Director, 2010.04.30 - 2011.12.09
100 GEORGE STREET , LONDON
W1U 8NU
MARTIN ANDREW PEXTON (resigned)
Director, 2003.02.07 - 2009.09.11
LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN , CRANBROOK
TN17 4PH, KENT
MAX RAYNE (resigned)
Director, 1991.09.20 - 2000.06.12
33 ROBERT ADAM STREET , LONDON
W1U 3HR
JAMES WOGAN REMNANT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 2002.07.25
BEAR ASH HARE HATCH , READING
RG10 9XR, BERKSHIRE
ROBERT FITZHARDINGE JENNER SPIER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 1998.07.31
THE BARN HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EZ, BEDFORDSHIRE
MICHAEL WALDRON (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.30 - 2002.05.16
14 WIMPOLE MEWS , LONDON
W1G 8PE

Companies near to WESTPOOL INVESTMENT TRUST PUBLIC LIMITED Co.

Information about the Public Limited Company WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY 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: 2016.04.15. Reload the data