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ROBERT FLEMING INVESTMENT TRUST LIMITED

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

Company details

125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AJ

ROBERT FLEMING INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00261875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.13
dissolution date: 2011.06.03
last member list: 2009.07.01
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: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED YENG YENG MAXWELL
Form type: 288a
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED WINNIE WOON LING YUO
Form type: 288a
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DACHOWSKI
Form type: 288b
Date: 2009.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, 10 ALDERMANBURY, LONDON, EC2V 7GF
Form type: 287
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR RICHARD MONTGOMERY
Form type: 288b
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04

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Company directors and board members:

JP MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2001.06.15 - 2011.06.03
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
IAN ROBERT LYALL (dissolve)
Director, BANKER, 2006.10.06 - 2011.06.03
125 LONDON WALL , LONDON
EC2Y 5AJ
YENG YENG MAXWELL (dissolve)
Director, COMPANY SECRETARY, 2009.07.17 - 2011.06.03
125 LONDON WALL , LONDON
EC2Y 5AJ
WINNIE WOON LING YUO (dissolve)
Director, COMPANY SECRETARY, 2009.07.17 - 2011.06.03
125 LONDON WALL , LONDON
EC2Y 5AJ
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED (dissolve)
Secretary, 1991.07.19 - 1995.01.31
20 FINSBURY STREET , LONDON
EC2Y 9AQ
ALASTAIR ANDREW MACINTOSH (dissolve)
Secretary, 1999.03.31 - 2001.06.15
MACKINTOSH, 4 LANGTON RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BE, KENT
DAVID HENRY POCKNEE (dissolve)
Secretary, 1995.02.01 - 1999.03.31
11 CHARLESWORTH PARK , HAYWARDS HEATH
RH16 3JG, WEST SUSSEX
ANDREW CHARLES ARMSTRONG (dissolve)
Director, BANKER, 2000.04.19 - 2004.10.16
9 ROYAL BAY APARTMENTS LA RUE HORMAN, GROUVILLE , JERSEY
JE3 9EJ, CHANNEL ISLANDS
SIMON PETER BALL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.04.19 - 2000.10.31
GLENDALOUGH 19 ROEDEAN CRESCENT ROEHAMPTON , LONDON
SW15 5JX
PAUL TERRENCE BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 2000.12.31 - 2002.12.27
BAYSIDE 95 THORPE BAY GARDENS , THORPE BAY
SS1 3NW, ESSEX
CLIVE STUART BROWN (dissolve)
Director, 2000.10.31 - 2000.12.31
GREENWOOD THE GREEN, FRANT , TUNBRIDGE WELLS
TN3 9DR, KENT
MICHAEL DACHOWSKI (dissolve)
Director, ACCOUNTANT, 2004.09.16 - 2009.07.18
125 LONDON WALL , LONDON
EC2Y 5AJ
JOHN RICHARD KEITH EMLY (dissolve)
Director, INVESTMENT MANAGER, 1991.07.19 - 2000.07.17
17 ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 3AB, KENT
MARK FITZALAN HOWARD (dissolve)
Director, MERCHANT BANKER, 1991.07.19 - 1994.03.31
13 CAMPDEN HILL SQUARE , LONDON
W8 7LB
ADAM RICHARD FLEMING (dissolve)
Director, MERCHANT BANKER, 1991.07.19 - 1991.09.05
34 KILLARNEY ROAD HYDE PARK SANDTON 2196 , JOHANNESBURG
FOREIGN
SOUTH AFRICA
ROBERT FLEMING (dissolve)
Director, MERCHANT BANKER, 1991.07.19 - 2000.07.17
CHURCH FARM STEEPLE BARTON , BICESTER
OX6 3QR, OXFORDSHIRE
VALENTINE PATRICK FLEMING (dissolve)
Director, MERCHANT BANKER, 1994.04.01 - 1995.08.01
THE STABLES STONEWALL PARK , EDENBRIDGE
TN8 7DG, KENT
BRIAN DOUGLAS FRIES (dissolve)
Director, BANKER, 2004.08.25 - 2007.06.01
125 LONDON WALL , LONDON
EC2Y 5AJ
DAVID WILLIAM JAMES GARRETT (dissolve)
Director, MERCHANT BANKER, 1991.07.19 - 2000.10.31
FLAT 1 STANLEY HOUSE 13-14 STANLEY CRESCENT , LONDON
W11 2NA
GRAHAM ARTHUR GOODHEW (dissolve)
Director, BANK OFFICER, 2000.12.31 - 2002.12.27
WOODREEVES 8 WALDERSLADE ROAD , CHATHAM
ME4 6NX, KENT
KENNETH WILLIAM BALLARD INGLIS (dissolve)
Director, INVESTMENT DIRECTOR, 1995.06.20 - 1999.04.30
MILL END DAIRY FARM , CLAVERING, SAFFRON WALDEN
CB11 4RR, ESSEX
ROY KINNEAR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.31 - 2002.12.27
1 LENNOX HOUSE 96 MANOR WAY BLACKHEATH , LONDON
SE3 9AP
MARIANNE LAKE (dissolve)
Director, BANKER, 2002.12.27 - 2004.04.14
11 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
RICHARD ROBERT MONTGOMERY (dissolve)
Director, BANKER, 2004.11.30 - 2009.07.18
125 LONDON WALL , LONDON
EC2Y 5AJ
MARTIN ROY PORTER (dissolve)
Director, CHIEF INVESTMENT OFFICER, 2000.12.31 - 2002.12.27
THORNHILL HAMMERWOOD ROAD , ASHURST WOOD
RH19 3SL, SUSSEX
FRANKIE TOMLINSON (dissolve)
Director, ACCOUNTANT, 2003.04.08 - 2004.09.16
FLAT 10 THREE CUPS YARD SANDLAND STREET , LONDON
WC1R 4PZ
PHILLIP ARTHUR WICHELOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1999.03.31
PANTILES 14 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AZ, MIDDLESEX

Companies near to ROBERT FLEMING INVESTMENT TRUST ltd.

Information about the Private Limited Company ROBERT FLEMING INVESTMENT 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: 2016.04.15. Reload the data