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OLD ETONIAN TRUST(THE)

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

Company details

440 STRAND, LONDON, WC2R 0QS

OLD ETONIAN TRUST(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00359518
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

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: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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02/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.23
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02/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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02/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED MR RORY DANIEL OSWELL MACLEAY
Form type: AP01
Date: 2013.09.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.09
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ALTER ARTICLES 26/03/2013
Form type: RES01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCHANAN LANDMAN / 17/02/2013
Form type: CH01
Date: 2013.02.17
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02/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.10.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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02/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED LORD WILLIAM ARTHUR WALDEGRAVE
Form type: AP01
Date: 2011.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY WYNN / 19/04/2011
Form type: CH01
Date: 2011.04.20
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02/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORETON GAGE / 29/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORETON GAGE / 29/10/2010
Form type: CH01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
£2.95
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02/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY WYNN / 07/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ASHE GEORGE RUSSELL WINDHAM / 07/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES ROBARTS / 07/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES TERRELL PRIDEAUX / 07/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STURDEE MASON / 07/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RORY BUCHANAN LANDMAN / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS ALEXANDER DAVID INKIN / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NICHOLAS HAMBRO / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LOUIS HAMILTON GAILEY / 08/10/2009
Form type: CH01
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICKETT
Form type: TM01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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ANNUAL RETURN MADE UP TO 02/10/08
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS INKIN / 30/09/2008
Form type: 288c
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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ANNUAL RETURN MADE UP TO 02/10/07
Form type: 363a
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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ANNUAL RETURN MADE UP TO 02/10/06
Form type: 363s
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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ANNUAL RETURN MADE UP TO 02/10/05
Form type: 363s
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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ANNUAL RETURN MADE UP TO 02/10/04
Form type: 363s
Date: 2004.10.12
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ANNUAL RETURN MADE UP TO 02/10/03
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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ANNUAL RETURN MADE UP TO 02/10/02
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHARLES JAMES ROBARTS (current)
Secretary, 2003.09.11
THE OLD VICARAGE GREAT HORMEAD , BUNTINGFORD
SG9 0NT, HERTFORDSHIRE
JONATHAN MORETON GAGE (current)
Director, BANKER, 1995.09.14
440 STRAND LONDON ,
WC2R 0QS
ANDREW LOUIS HAMILTON GAILEY (current)
Director, SCHOOL MASTER, 2006.09.14
VICE PROVOSTS HOUSE THE CLOISTERS ETON COLLEGE , WINDSOR
SL4 6DB, BERKS
RUPERT NICHOLAS HAMBRO (current)
Director, BANKER, 1992.10.05
186 EBURY STREET , LONDON
SW1W 8UP
PIERS ALEXANDER DAVID INKIN (current)
Director, STOCKBROKER, 2000.09.12
34 CONIGER ROAD , LONDON
SW6 3TA
RORY BUCHANAN LANDMAN (current)
Director, CHARTERED ACCOUNTANT, 1995.04.01
440 STRAND LONDON ,
WC2R 0QS
RORY DANIEL OSWELL MACLEAY (current)
Director, COMPANY DIRECTOR, 2013.09.05
440 STRAND LONDON ,
WC2R 0QS
ROBERT STURDEE MASON (current)
Director, INVESTMENT BANKER, 2000.09.12
BLINDWELL HOUSE , NORTH LEIGH
OX29 6PN, OXFORDSHIRE
MICHAEL CHARLES TERRELL PRIDEAUX (current)
Director, PUBLIC RELATIONS, 1999.09.14
SELEHURST BRIGHTON ROAD LOWER BEEDING , HORSHAM
RH13 6PR, WEST SUSSEX
CHARLES JAMES ROBARTS (current)
Director, CHARTERED ACCOUNTANT, 2005.09.15
THE OLD VICARAGE GREAT HORMEAD , BUNTINGFORD
SG9 0NT, HERTFORDSHIRE
WILLIAM ARTHUR WALDEGRAVE (current)
Director, PROVOST, 2011.05.12
440 STRAND LONDON ,
WC2R 0QS
ASHE GEORGE RUSSELL WINDHAM (current)
Director, STOCKBROKER, 2001.09.13
41 LAVENDER GARDENS , LONDON
SW11 1DJ
ANDREW GUY WYNN (current)
Director, BURSAR, 1996.09.11
440 STRAND LONDON ,
WC2R 0QS
COUTTS & CO (resigned)
Secretary, 1992.10.05 - 1992.11.20
440 STRAND , LONDON
WC2R 0QS
ANTHONY JULIAN ROBARTS (resigned)
Secretary, 1992.11.20 - 2003.09.11
BROMLEY HALL STANDON , WARE
SG11 1NY, HERTFORDSHIRE
JOHN NEWTON BUTTERWICK (resigned)
Director, RETIRED, 1992.10.05 - 1999.09.14
THE GABLES , BRANCASTER
PE31 8AU, NORFOLK
TIMOTHY STORMONT BARDSLEY CARD (resigned)
Director, VICE PROVOST, 1992.10.05 - 1999.09.14
THE VICE PROVOSTS HOUSE ETON COLLEGE ETON , WINDSOR
SL4 6DB, BERKSHIRE
FRANCIS ANTHONY ARMSTRONG CARNWATH (resigned)
Director, HERITAGE CONSULTANT, 1992.10.05 - 2000.09.12
213 SOUTH LAMBETH ROAD , LONDON
SW8 1XR
JAMES NORRIS BEAUMONT COOK (resigned)
Director, SCHOOLMASTER, 1999.09.14 - 2006.09.14
THE VICE PROVOSTS HOUSE ETON COLLEGE , WINDSOR
SL4 6DB, BERKSHIRE
THOMAS GRAHAM DENNE (resigned)
Director, FARMER, 1992.10.05 - 1995.09.14
THE OLD VICARAGE BODSHAM , ASHFORD
TN25 5JQ, KENT
JOHN BERTRAND GURDON (resigned)
Director, ZOOLOGIST, 1992.10.05 - 1995.09.14
WHITTLESFORD GROVE 27 NORTH ROAD , WHITTLESFORD
CB2 4NZ, CAMBRIDGESHIRE
RICHARD QUINTIN HOARE (resigned)
Director, BANKER, 1992.10.05 - 1995.09.14
TANGIER HOUSE WOOTTON ST LAWRENCE , BASINGSTOKE
RG23 8PH, HANTS
DAVID BURDETT MONEY-COUTTS (resigned)
Director, BANKER, 1992.10.05 - 2001.09.13
MAGPIE HOUSE PEPPARD COMMON , HENLEY ON THAMES
RG9 5JG, OXFORDSHIRE
LLOYD OF BERWICK (resigned)
Director, JUDGE, 1992.10.05 - 2000.09.12
68 STRAND ON THE GREEN CHISWICK , LONDON
W4 3PF
JOHN SEBASTIAN BRINSLEY PEAKE (resigned)
Director, COLLEGE PRINCIPLE, 1995.05.01 - 2001.03.11
ALBERT LODGE 5 ALBERT ROAD , DORCHESTER
DT1 1SE, DORSET
JOHN FRANCIS RICKETT (resigned)
Director, COMPROLLER UNION JACK CLUB, 1995.04.01 - 2009.09.10
THE UNION JACK CLUB SANDELL STREET , LONDON
SE1 8UJ
ANTHONY JULIAN ROBARTS (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 2005.09.15
BROMLEY HALL STANDON , WARE
SG11 1NY, HERTFORDSHIRE
CHRISTOPHER HENRY ST GEORGE (resigned)
Director, COMPANY DIRECTOR, 2001.09.13 - 2006.11.06
32 DAVIES STREET , LONDON
W1K 4ND

Companies near to OLD ETONIAN TRUST(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OLD ETONIAN TRUST(THE) 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: 2016.04.28. Reload the data