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INVESTMENT AND SECURITIES TRUST LIMITED

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

Company details

46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU

INVESTMENT AND SECURITIES TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00409591
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.02
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company INVESTMENT AND SECURITIES TRUST LIMITED is a Private Limited Company, registration number 00409591, established in United Kingdom on the 2. May 1946. The company is now active. The company has been in business for 70 years and 7 months. The company is based on 46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU. Business of the company INVESTMENT AND SECURITIES TRUST LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company INVESTMENT AND SECURITIES TRUST LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.04.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, C/O CAMERON BAUM, 88 CRAWFORD STREET, LONDON, LONDON, W1H 2EJ, UNITED KINGDOM
Form type: AD02
Date: 2015.06.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2015.01.05
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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SAIL ADDRESS CHANGED FROM:, C/O WILSON WRIGHT & CO, THAVIES INN HOUSE 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Form type: AD02
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, 44 CRAWFORD STREET, LONDON, W1H 1JS, ENGLAND
Form type: AD01
Date: 2014.04.25
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SECRETARY APPOINTED MR GARY BIXLEY
Form type: AP03
Date: 2014.02.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 22 LISSON GROVE, LONDON, NW1 6TT
Form type: AD01
Date: 2013.12.13
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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APPOINTMENT TERMINATED, SECRETARY MALCOLM OZIN
Form type: TM02
Date: 2013.05.07
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SECRETARY APPOINTED MISS KIMBERLY LAUREN VOICE
Form type: AP03
Date: 2013.05.07
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DIRECTOR APPOINTED MR MICHAEL SCOTT VOICE
Form type: AP01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR PETER SILVERMAN
Form type: TM01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.22
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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23/05/10 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD SILVERMAN / 23/05/2010
Form type: CH01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD SILVERMAN / 23/05/2010
Form type: CH01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.18
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SILVERMAN / 23/05/2008
Form type: 288c
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, 118 SEYMOUR PLACE, LONDON, W1H 1NP
Form type: 287
Date: 2007.09.04
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06

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Company directors and board members:

GARY BIXLEY (current)
Secretary, 2014.02.26
46 SUITE 3 CRAWFORD STREET , LONDON
W1H 1JU
ENGLAND
KIMBERLY LAUREN VOICE (current)
Secretary, 2013.05.07
46 SUITE 3 CRAWFORD STREET , LONDON
W1H 1JU
ENGLAND
LISA FIONA VOICE (current)
Director, COMPANY DIRECTOR, 1993.04.08
1A CAVENDISH AVENUE , LONDON
NW8 9JE
MICHAEL SCOTT VOICE (current)
Director, COMPANY DIRECTOR, 2013.03.28
46 SUITE 3 CRAWFORD STREET , LONDON
W1H 1JU
ENGLAND
MALCOLM JOHN OZIN (resigned)
Secretary, RETIRED, 2005.07.29 - 2013.05.07
7 KNIGHTSHAYES HOUSE 93-95 HOLDERS HILL ROAD , LONDON
NW4 1JY
MALCOLM JOHN OZIN (resigned)
Secretary, 1992.05.23 - 2003.09.17
7 KNIGHTSHAYES HOUSE 93-95 HOLDERS HILL ROAD , LONDON
NW4 1JY
PETER HOWARD SILVERMAN (resigned)
Secretary, COMPANY DIRECTOR, 2003.09.17 - 2005.07.29
118 SEYMOUR PLACE , LONDON
W1H 1NP
MALCOLM JOHN OZIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2003.09.17
7 KNIGHTSHAYES HOUSE 93-95 HOLDERS HILL ROAD , LONDON
NW4 1JY
CECIL KULLMAN ROSEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1993.05.26
17 PARK TOWERS , LONDON
W1Y 7DF
PETER HOWARD SILVERMAN (resigned)
Director, COMPANY DIRECTOR, 2003.09.17 - 2013.03.28
22 LISSON GROVE , LONDON
NW1 6TT

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Information about the Private Limited Company INVESTMENT AND SECURITIES 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: 2016.05.02. Reload the data