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RUNCIMAN (TRUSTEES) LIMITED

Learn more about RUNCIMAN (TRUSTEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 FIELD LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 3LF

RUNCIMAN (TRUSTEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00366681
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.21
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company RUNCIMAN (TRUSTEES) LIMITED is a Private Limited Company, registration number 00366681, established in United Kingdom on the 21. April 1941. The company is now active. The company has been in business for 75 years and 7 months. The company is based on 11 FIELD LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 3LF. Business of the company RUNCIMAN (TRUSTEES) LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION FULL" from the 2015.11.15. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.03. We do not have any information about the company RUNCIMAN (TRUSTEES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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Find out more information about RUNCIMAN (TRUSTEES) LIMITED. Our website makes it possible to view other available documents related to RUNCIMAN (TRUSTEES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.15
£2.95
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 600
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.11
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RUFUS BOILEAU / 01/01/2014
Form type: CH01
Date: 2014.01.30
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.12
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.15
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.04
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINTUS
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERLAYNE
Form type: TM01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEREK PINTUS / 01/02/2010
Form type: CH01
Date: 2010.02.01
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN HENSHAW EDWARDS / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TREFUSIS CHAMBERLAYNE / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RUFUS BOILEAU / 01/02/2010
Form type: CH01
Date: 2010.02.01
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERLAYNE / 31/01/2009
Form type: 288c
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CAMPBELL
Form type: 288b
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS POTTS
Form type: 288b
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, GLEBE HOUSE, GARTH ROAD, LETCHWORTH, HERTS,SG6 3NG
Form type: 287
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24

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Company directors and board members:

ROGER DAVID MCINTYRE BROWN (current)
Secretary, 1991.01.30
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
HUGH RUFUS BOILEAU (current)
Director, LAWYER, 2004.12.06
8 MOWBRAY ROAD , LONDON
NW6 7QU
ENGLAND
RICHARD JULIAN HENSHAW EDWARDS (current)
Director, BARRISTER, 2002.12.09
127 FENTIMAN ROAD , LONDON
SW8 1JZ
PETER BARING (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 2000.09.29
9 CRESCENT MANSIONS 122 ELGIN CRESCENT , LONDON
W11 2JN
WILLIAM FRANCIS BLACKADDER (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1993.07.08
18 MANOR COURT HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6TL, COUNTY DURHAM
IAN DUNCAN ROBIN CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.07 - 2008.10.28
9 CENTRAL AVENUE 54 BOLSOVER STREET , LONDON
W1P 7HL
MICHAEL TREFUSIS CHAMBERLAYNE (resigned)
Director, PART TIME FINANCIAL ADVISOR, 1998.12.15 - 2010.02.22
LOWER HEARN CHURT ROAD , HEADLEY
GU35 8SS, HAMPSHIRE
JOSEPH ROBERT KAYLL (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1997.09.18
HILLSIDE HOUSE HILLSIDE QUEEN ALEXANDRA ROAD , SUNDERLAND
SR3 1YN, TYNE & WEAR
MATTHEW DEREK PINTUS (resigned)
Director, SOLICITOR, 1997.12.16 - 2010.02.22
11 FIELD LANE LETCHWORTH GARDEN CITY , HERTS
SG6 3LF
FRANCIS HUMPHREY POTTS (resigned)
Director, RETIRED JUDGE, 1991.01.30 - 2008.10.28
OLD SCHOOL HOUSE HOWNAM KELSO , ROXBURGH
TD5 8AL
JAMES COCHRAN STEVENSON RUNCIMAN (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1996.12.19
ELSHIESHIELDS , LOCKERBIE
DG11 1LY, DUNFRIESHIRE
ALLAN OWEN SMITH (resigned)
Director, RETIRED COMPANY SECRETARY, 1991.01.30 - 1996.12.17
REDLANDS BRICK KILN LANE RICKLING GREEN , SAFFRON WALDEN
CB11 3YH, ESSEX

Companies near to RUNCIMAN (TRUSTEES) ltd.

Information about the Private Limited Company RUNCIMAN (TRUSTEES) 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: 2016.04.28. Reload the data