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SLAUGHTER AND MAY TRUST LIMITED

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

Company details

2 LAMBS PASSAGE, LONDON, EC1Y 8BB

SLAUGHTER AND MAY TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00335458
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.05
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC EWART ROBERTSON / 29/11/2015
Form type: CH01
Date: 2016.02.22
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.05
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 33
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE COUSIN / 15/02/2015
Form type: CH01
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFREY CLARK / 30/03/2015
Form type: CH01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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DIRECTOR APPOINTED MR DAVID ANDREW WITTMANN
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL OLNEY
Form type: TM01
Date: 2015.01.06
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR SANDEEP MAUDGIL
Form type: TM01
Date: 2014.05.13
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DIRECTOR APPOINTED MR DOMINIC EWART ROBERTSON
Form type: AP01
Date: 2014.05.13
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
Form type: TM01
Date: 2013.05.09
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DIRECTOR APPOINTED MR RICHARD JEFFREY CLARK
Form type: AP01
Date: 2013.05.09
£2.95
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILVANUS NEVIN / 30/01/2013
Form type: CH01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.23
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DIRECTOR APPOINTED MR NICHOLAS DAVID FORBES GRAY
Form type: AP01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR PETER BRIEN
Form type: TM01
Date: 2012.09.24
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES
Form type: TM01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED SANDEEP MAUDGIL
Form type: AP01
Date: 2011.05.06
£2.95
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.21
£2.95
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DIRECTOR APPOINTED PETER HUBERT WILHELM BRIEN
Form type: AP01
Date: 2010.05.10
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHITE / 13/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS IRVING SAUL / 13/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN OLNEY / 13/02/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILVANUS NEVIN / 13/02/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HYWEL LLOYD DAVIES / 13/02/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE COUSIN / 15/01/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS BENNETT / 13/02/2010
Form type: CH01
Date: 2010.03.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 13/02/2010
Form type: CH04
Date: 2010.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS IRVING SAUL / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN OLNEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILVANUS NEVIN / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / HYWEL LLOYD DAVIES / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE COUSIN / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS BENNETT / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR APPOINTED REBECCA LOUISE COUSIN
Form type: 288a
Date: 2009.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHY CONNOLLY
Form type: 288b
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 13/02/1992
Form type: 288c
Date: 2009.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLNEY / 13/02/1992
Form type: 288c
Date: 2009.03.10
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY PHARAOH
Form type: 288b
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON PHILLIPS
Form type: 288b
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR STEPHEN POWELL
Form type: 288b
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR JAN PUTNIS
Form type: 288b
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR CHARLES RANDELL
Form type: 288b
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH RICE
Form type: 288b
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBINSON
Form type: 288b
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWE
Form type: 288b
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR EDWARD KEEBLE
Form type: 288b
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR ANDREW RYDE
Form type: 288b
Date: 2008.12.30

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Company directors and board members:

TRUSEC LIMITED (current)
Nominee Secretary, 2005.01.24
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
MARK DOUGLAS BENNETT (current)
Director, SOLICITOR, 1992.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
RICHARD JEFFREY CLARK (current)
Director, SOLICITOR, 2013.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
REBECCA LOUISE COUSIN (current)
Director, SOLICITOR, 2009.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
NICHOLAS DAVID FORBES GRAY (current)
Director, SOLICITOR, 2012.09.19
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
JOHN SILVANUS NEVIN (current)
Director, SOLICITOR, 2006.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
DOMINIC EWART ROBERTSON (current)
Director, SOLICITOR, 2014.05.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
CHRISTOPHER FRANCIS IRVING SAUL (current)
Director, SOLICITOR, 1992.02.13
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
DAVID ANDREW WITTMANN (current)
Director, SOLICITOR, 2015.01.01
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
BRIAN LESLIE BANKS (resigned)
Secretary, 1992.02.13 - 1992.05.29
5 ASHWOOD COURT WEMBLEY PARK , WEMBLEY
HA9 8HA, MIDDLESEX
ROBERT ARTHUR REEVE (resigned)
Nominee Secretary, 1992.05.29 - 1996.07.22
6 WELLESFORD CLOSE , BANSTEAD
SM7 2HL, SURREY
ELEANOR JANE ZUERCHER (resigned)
Secretary, 1996.07.22 - 2005.01.29
14 ST MARYS COURT TINGEWICK , BUCKINGHAM
MK18 4RE, BUCKINGHAMSHIRE
GRAHAM JOHN AIRS (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
5 SPANISH PLACE , LONDON
W1M 5AN
NICHOLAS JEREMY ARCHER (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
12 DENMARK ROAD , WIMBLEDON
SW19 4PG
ANDREW GORDON BALFOUR (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
THE OLD VICARAGE CHIPPING HILL , WITHAM
CM8 2JS, ESSEX
GEORGE PATRICK BALFOUR (resigned)
Director, SOLICITOR, 1992.02.13 - 2001.04.30
6 LANSDOWNE CRESCENT , LONDON
W11 2NH
ELIZABETH ANN BARRETT (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
BROADLEAS COPPICE LANE , REIGATE
RH2 9JG, SURREY
DAVID JOHN BEALES (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
WOODINGDEAN 31 DANES WAY OXSHOTT , LEATHERHEAD
KT22 0LU, SURREY
ANTHONY BEARE (resigned)
Director, SOLICITOR, 1994.05.01 - 2008.12.15
49 FITZROY PARK HIGHGATE , LONDON
N6 6HT
RUPERT ROGER SEYMOUR BEAUMONT (resigned)
Director, SOLICITOR, 1992.02.13 - 2001.04.30
COWSLADE FARM WEST GREEN HARTLEY WINTNEY , HOOK
RG27 8JN, HAMPSHIRE
PHILIP FREDERICK JOHN BENNETT (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
373 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8NJ
DAVID JOHN BICKNELL (resigned)
Director, SOLICITOR, 2001.05.01 - 2008.12.15
2 NORTHBOURNE ROAD , LONDON
SW4 7DJ
NIGEL PATRICK GRAY BOARDMAN (resigned)
Director, SOLICITOR, 1992.02.13 - 2008.12.15
21 PARADISE WALK , LONDON
SW3 4JL
TIMOTHY SEAN BOXELL (resigned)
Director, SOLICITOR, 1998.05.01 - 2008.12.15
36 ALLEYN ROAD DULWICH , LONDON
SE21 8AL
JOHN DRUMMOND BOYCE (resigned)
Director, SOLICITOR, 1994.05.01 - 2008.12.15
MOLENBERGLAAN 18 3080 TERVUREN , BELGIUM
FOREIGN
PETER HUBERT WILHELM BRIEN (resigned)
Director, SOLICITOR, 1995.05.01 - 2008.12.15
7 BIRDSHILL RISE , OXSHOTT
KT22 0SW, SURREY
PETER HUBERT WILHELM BRIEN (resigned)
Director, SOLICITOR, 2010.05.01 - 2012.09.03
2 LAMBS PASSAGE LONDON ,
EC1Y 8BB
EWAN CUNNINGHAM BROWN (resigned)
Director, SOLICITOR, 2006.05.01 - 2008.12.15
FLAT 14 IVORY HOUSE EAST SMITHFIELD , LONDON
E1W 1AT
GAVIN PAUL BROWN (resigned)
Director, SOLICITOR, 2004.05.01 - 2008.12.15
67 HIGHBURY HILL , LONDON
N5 1SX
PIERRE PASCAL FELIX BRUNEAU (resigned)
Director, ADVOCAT, 2000.05.01 - 2006.01.31
23 BIS & TER RUE JEAN DOLENT , 75014 PARIS
FOREIGN
FRANCE
THOMAS GEORGE MCLEAN BUCKLEY (resigned)
Director, SOLICITOR, 1992.02.13 - 1994.04.30
TITHE BARN NEWNHAM , BASINGSTOKE
RG27 9AS, HAMPSHIRE
ROBERT ADAM BYK (resigned)
Director, SOLICITOR, 2007.05.01 - 2008.12.15
38 GRANDISON ROAD , LONDON
SW11 6LW
CHARLES SCOTT CAMERON (resigned)
Director, SOLICITOR, 2001.05.01 - 2008.12.15
9A AUBREY ROAD , LONDON
W8 7JJ
SARAH FRANCESCA LOUISE CARDELL (resigned)
Director, SOLICITOR, 2008.05.01 - 2008.12.15
FLAT 13 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX
MICHAEL STEPHEN EVANS CARPENTER (resigned)
Director, SOLICITOR, 1992.02.13 - 1994.04.30
THE OLD VICARAGE HITCHIN ROAD KIMPTON , HITCHIN
SG4 8EF, HERTFORDSHIRE

Companies near to SLAUGHTER AND MAY TRUST ltd.

Information about the Private Limited Company SLAUGHTER AND MAY 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: 2016.04.27. Reload the data