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STAMFORD INVESTMENT TRUST LIMITED

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

Company details

17 GROSVENOR GARDENS, LONDON, SW1W 0BD

STAMFORD INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00428261
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management
Company STAMFORD INVESTMENT TRUST LIMITED is a Private Limited Company, registration number 00428261, established in United Kingdom on the 23. January 1947. The company is now active. The company has been in business for 69 years and 10 months. The company is based on 17 GROSVENOR GARDENS, LONDON, SW1W 0BD. Business of the company STAMFORD INVESTMENT TRUST LIMITED by SIC and NACE code is "70221 - Financial management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ADRIAN CAMROSE" from the 2016.04.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company STAMFORD INVESTMENT TRUST LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. 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: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ADRIAN CAMROSE
Form type: TM01
Date: 2016.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 165000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
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SECTION 519
Form type: MISC
Date: 2012.06.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, 36 BROADWAY, LONDON, SW1H 0BH, UNITED KINGDOM
Form type: AD01
Date: 2011.11.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LAWRENCE / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ADRIAN CAMROSE / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH ANDREWS / 31/12/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG ALEXANDER BENYON / 31/12/2009
Form type: CH03
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
Form type: 287
Date: 2009.05.08
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 4 ROYAL MINT COURT, LONDON, EC3N 4HJ, UNITED KINGDOM
Form type: 287
Date: 2009.04.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CAMROSE / 28/02/2008
Form type: 288c
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, PO BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON,, E1W 1YX
Form type: 287
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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NC INC ALREADY ADJUSTED, 15/03/00
Form type: 123
Date: 2000.05.10
£2.95
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AD 15/03/00---------, £ SI [email protected]=115000, £ IC 50000/165000
Form type: 88(2)R
Date: 2000.05.05
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£ NC 50000/200000, 15/03
Form type: WRES04
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/00
Document type: ANNOTATION
Date: 2000.05.05
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00

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Company directors and board members:

CRAIG ALEXANDER BENYON (current)
Secretary, 2004.09.03
17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
KATE ELIZABETH ANDREWS (current)
Director, CHARTERED ACCOUNTANT, 1999.02.04
17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
NICHOLAS WILLIAM BERRY (current)
Director, PUBLISHER/INVESTOR, 1999.02.04
17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
JANE LAWRENCE (current)
Director, TAX AND ACCOUNTANCY, 2005.12.13
17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
KATE ELIZABETH DICKSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.07.03 - 1999.02.26
12A KENSINGTON MANSIONS TREBOVIR ROAD , LONDON
SW5 9TF
STUART CAMPBELL MELSOM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.02.26 - 2004.09.03
CHILTERN LEA 12 NORTH APPROACH MOOR PARK , NORTHWOOD
HA6 2JG, MIDDLESEX
DAVID MICHAEL MURRAY (resigned)
Secretary, 1991.12.31 - 1998.07.03
15 TWYFORD AVENUE , LONDON
N2 9NU
EDWARD GUY ABEL (resigned)
Director, ACCOUNTANT, 1999.02.04 - 2005.12.22
CHIMNEY MILL WEST STOW , BURY ST EDMUNDS
IP28 6ER, SUFFOLK
ADRIAN CAMROSE (resigned)
Director, AUTHOR/DIRECTOR, 2000.03.31 - 2016.04.19
17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
WILLIAM MICHAEL HARTWELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.04.03
OVING HOUSE OVING , AYLESBURY
HP22 4HN, BUCKINGHAMSHIRE
WILLIAM MICHAEL YOUNG HERRIES (resigned)
Director, 2005.12.07 - 2006.08.01
20F WARWICK SQUARE , LONDON
SW1V 2AB
CHRISTOPHER HUGH RAWLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.02.02
NORTH END HOUSE , HURSTPIERPOINT
BN6 9HJ, SUSSEX

Companies near to STAMFORD INVESTMENT TRUST ltd.

Information about the Private Limited Company STAMFORD INVESTMENT 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: 2016.05.03. Reload the data