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BEDER TRUST LIMITED

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

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

BEDER TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00453742
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company BEDER TRUST LIMITED is a Private Limited Company, registration number 00453742, established in United Kingdom on the 6. May 1948. The company is now active. The company has been in business for 68 years and 7 months. The company is based on 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE. Business of the company BEDER TRUST LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 29/02/2016 FROM" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company BEDER 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 2. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, SAFFERY CHAMPNEES, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.29
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.30
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 01/10/2013
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 01/10/2013
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE CURTY GOLAY / 30/09/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LANDAU / 01/10/2013
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE CURTY GOLAY / 01/10/2013
Form type: CH01
Date: 2014.10.21
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SECRETARY'S CHANGE OF PARTICULARS / BEATRICE CURTY GOLAY / 01/10/2013
Form type: CH03
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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SECRETARY'S CHANGE OF PARTICULARS / BEATRICE CURTY GOLAY / 01/09/2013
Form type: CH03
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE CURTY GOLAY / 01/09/2013
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE CURTY GOLAY / 01/09/2013
Form type: CH01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR APPOINTED BEATRICE CURTY GOLAY
Form type: AP01
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAMBERT
Form type: TM01
Date: 2011.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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SECRETARY'S CHANGE OF PARTICULARS / BEATRICE CURTY GOLAY / 26/01/2011
Form type: CH03
Date: 2011.03.10
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DIRECTOR APPOINTED DR DAVID LANDAU
Form type: AP01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CAZALET
Form type: TM01
Date: 2010.12.21
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / BARON PHILIPPE LAMBERT / 01/01/2008
Form type: CH01
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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SECRETARY'S CHANGE OF PARTICULARS / BEATRICE CURTY GOLAY / 01/07/2008
Form type: 288c
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB
Form type: 287
Date: 2001.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20

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Company directors and board members:

BEATRICE CURTY GOLAY (current)
Secretary, 1995.12.07
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
BEATRICE CURTY GOLAY (current)
Director, COMPANY SECRETARY, 2011.10.27
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ANTHONY MICHAEL KRUPNIK KAY (current)
Director, SOLICITOR, 1998.11.01
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
DAVID LANDAU (current)
Director, COMPANY CHAIRMAN, 2010.12.15
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
MICHAEL RONALD NATHAN (resigned)
Secretary, 1991.09.30 - 1995.12.07
1 MARTLETT LODGE OAKHILL PARK , LONDON
NW3 7LE
ISAIAH BERLIN (resigned)
Director, RETIRED PROFESSOR, 1991.09.30 - 1997.11.05
HEADINGTON HOUSE OLD HIGH STREET HEADINGTON , OXFORD
OX3 9HU, OXFORDSHIRE
EDWARD STEPHEN CAZALET (resigned)
Director, COMPANY DIRECTOR, 2001.02.26 - 2010.11.30
FLAT 10 41 STANHOPE GARDENS , LONDON
SW7 5QY
ARTHUR WILLIAM FRIED (resigned)
Director, 1991.09.30 - 2000.01.01
20 BALFOUR STREET , JERUSALEM
FOREIGN
ISRAEL
PHILIPPE LAMBERT (resigned)
Director, BANKER, 2001.02.26 - 2011.09.16
CHALET MARNIX BODMENSTRASSE , SCHOENRIED
3778
SWITZERLAND
NATHANIEL CHARLES JACOB ROTHSCHILD (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2001.02.26
30 WARWICK AVENUE , LONDON
W9 2PT
Date 2015.12.31 2014.12.31
Current Assets £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to BEDER TRUST ltd.

Information about the Private Limited Company BEDER 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: 2016.09.21. Reload the data