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DEUTSCHE TRUSTEE COMPANY LIMITED

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

Company details

WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB

DEUTSCHE TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00338230
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.23
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DENNISE DWYER
Form type: TM01
Date: 2016.04.06
£2.95
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SECRETARY APPOINTED MR SCOTT LINSLEY
Form type: AP03
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT
Form type: TM02
Date: 2016.02.15
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 5150000
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SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT
Form type: AP03
Date: 2016.01.14
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DIRECTOR APPOINTED MRS DENNISE DWYER
Form type: AP01
Date: 2015.11.10
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
Form type: TM02
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR APPOINTED MRS ELAINE DEVENISH
Form type: AP01
Date: 2015.01.15
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DIRECTOR APPOINTED MR PHILIP HALDANE NUNNERLEY
Form type: AP01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KRISTIAN JAMES CALVERT
Form type: TM01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR ANGELINE GARVEY
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS
Form type: TM01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.26
£2.95
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SECTION 519
Form type: MISC
Date: 2014.03.24
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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DIRECTOR APPOINTED MR RAFE NICHOLAS MORTON
Form type: AP01
Date: 2014.01.24
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DIRECTOR APPOINTED KENNETH BYRON COOMBS
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNLAEVY
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR JOSE SENOVILLA
Form type: TM01
Date: 2013.12.11
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SECRETARY APPOINTED MR ADAM PAUL RUTHERFORD
Form type: AP03
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW
Form type: TM02
Date: 2013.10.22
£2.95
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DIRECTOR APPOINTED MS EILEEN TAYLOR
Form type: AP01
Date: 2013.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA SICILIA SENOVILLA / 19/02/2013
Form type: CH01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR APPOINTED MISS CLAIRE LEADBEATER
Form type: AP01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING
Form type: TM01
Date: 2011.04.06
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
Form type: TM01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT
Form type: AP01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009
Form type: 288c
Date: 2009.08.21
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DIRECTOR APPOINTED JOSE MARIA SICILIA SENOVILLA
Form type: 288a
Date: 2009.05.12
£2.95
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ADOPT ARTICLES 01/05/2009
Form type: RES01
Date: 2009.05.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLUFEMI OYE / 14/01/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY GILDING / 02/02/2009
Form type: 288c
Date: 2009.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNLAEVY / 19/02/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELINE GARVEY / 10/02/2009
Form type: 288c
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED DAVID DORIAN OLIVER KEEN
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HODGKIN
Form type: 288b
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN
Form type: 288b
Date: 2008.11.19
£2.95
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DIRECTOR APPOINTED MICHAEL AHLSTROM DUNLAEVY LOGGED FORM
Form type: 288a
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED ANGELINE GARVEY
Form type: 288a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DINKAR JETLEY
Form type: 288b
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13

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Company directors and board members:

SCOTT LINSLEY (current)
Secretary, 2016.02.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ELAINE DEVENISH (current)
Director, BANKER, 2014.07.14
20 FINSBURY CIRCUS , LONDON
EC2M 1NB, ENGLAND
ENGLAND
CLAIRE LEADBEATER (current)
Director, BANKER, 2012.01.06
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
RAFE NICHOLAS MORTON (current)
Director, BANKER, 2014.01.23
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
PHILIP HALDANE NUNNERLEY (current)
Director, BANKER, 2014.11.19
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
OLUFEMI BABATUNDE OYE (current)
Director, SOLICITOR, 2003.08.04
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
EILEEN JOAN TAYLOR (current)
Director, BANKER, 2013.08.09
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CLAIRE FIONA BACKHOUSE (resigned)
Secretary, 1992.09.12 - 1998.01.09
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
JOANNE LOUISE BAGSHAW (resigned)
Secretary, 2006.11.24 - 2013.10.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANDREW WILLIAM BARTLETT (resigned)
Secretary, 2015.08.14 - 2016.02.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
GILES SEBASTIAN CLARK (resigned)
Secretary, 1999.11.12 - 2001.11.15
20 BARTON ROAD , LONDON
W14 9HD
ADRIAN BRETTELL DYKE (resigned)
Secretary, 2005.05.26 - 2006.12.07
70 GIBSON SQUARE , LONDON
N1 0RA
ANDREW HENRY JOHN NAUGHTON-DOE (resigned)
Secretary, 1998.01.09 - 1998.01.09
128 RALEIGH ROAD , FELTHAM
TW13 4LP, MIDDLESEX
IAN ANTHONY PELLOW (resigned)
Secretary, 1998.01.09 - 1999.11.12
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2000.05.01 - 2005.05.26
12 OAK CLOSE HARLINGTON , DUNSTABLE
LU5 6PP, BEDFORDSHIRE
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2013.10.01 - 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
YAKUT ZEYNEP AKMAN (resigned)
Director, BANKER, 1999.03.16 - 2000.08.30
RIPPLEDENE 1 BOYLE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
ANTHONY GUY BUCKLAND (resigned)
Director, BANKER, 1992.09.12 - 2005.12.31
OAK HOUSE 21 PRIORY WAY , HITCHIN
SG4 9BJ, HERTFORDSHIRE
NICHOLAS KRISTIAN JAMES CALVERT (resigned)
Director, BANKER, 2010.12.13 - 2014.11.05
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
JAMES WILLIAM CASSIDY (resigned)
Director, BANK OFFICER, 2000.04.03 - 2001.09.30
1 EARLS ROAD , TUNBRIDGE WELLS
TN4 8EA, KENT
FIONA DAWN BRAND CHRISTIE (resigned)
Director, BANKER, 1997.12.17 - 1999.01.11
201 SEDDON HOUSE BARBICAN , LONDON
EC2Y 8BX
KENNETH BYRON COOMBS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2013.12.23 - 2014.06.30
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
JOHN EDWARD DONOHOE (resigned)
Director, ACCOUNTANT, 2002.04.22 - 2003.01.31
54 HIGHFIELD ROAD RATHGAR , DUBLIN
REPUBLIC OF IRELAND
MICHAEL AHLSTROM DUNLAEVY (resigned)
Director, BANKER, 1998.02.25 - 2013.12.03
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
DENNISE DWYER (resigned)
Director, FINANCE DIRECTOR, 2015.06.26 - 2016.03.31
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
NICHOLAS WAKEFIELD EASTWELL (resigned)
Director, SOLICITOR, 1994.10.13 - 2001.11.23
5 DARTMOUTH GROVE , LONDON
SE10 8AR
CHRISTOPHER JOHN EDMEADES (resigned)
Director, BANKER, 2000.12.07 - 2002.04.30
1 ALBRA MEAD , CHELMSFORD
CM2 6YG, ESSEX
CHRISTOPHER HUGH EVANS (resigned)
Director, BANK OFFICIAL, 1992.09.12 - 1994.12.31
68 VERRAN ROAD , CAMBERLEY
GU15 2LJ, SURREY
ENGLAND
PAUL FREDERICK FRAMPTON (resigned)
Director, BANKER, 1992.12.16 - 1994.08.10
CLAYDALE 155 BRANKSOME AVENUE , STANFORD LE HOPE
SS17 8BY, ESSEX
PAULA CHARTIER GABRIELE (resigned)
Director, BANKER, 1993.03.11 - 1994.10.03
33 WHITE BERCH ROAD WILTON , CONNECTICUT
06883
USA
PAULA CHARTIER GABRIELE (resigned)
Director, BANKER, 1994.09.12 - 1995.09.12
33 WHITE BERCH ROAD WILTON , CONNECTICUT
06883
USA
ANGELINE GARVEY (resigned)
Director, BANKER, 2008.06.05 - 2014.07.31
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
SALLY MARGARET GILDING (resigned)
Director, BANKER, 2001.07.18 - 2011.03.28
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
ALEXANDRA MARIE HAHN (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1999.07.22
54 STANFORD ROAD , LONDON
W8 5PZ
DEAN HANDLEY (resigned)
Director, BANKER, 1992.09.12 - 2000.03.06
50 LAMPLIGHTERS CLOSE HEMPSTEAD , GILLINGHAM
ME7 3NZ, KENT

Companies near to DEUTSCHE TRUSTEE COMPANY ltd.

Information about the Private Limited Company DEUTSCHE TRUSTEE COMPANY 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