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ATLANTIC TRUST PRIVATE PORTFOLIO MANAGEMENT LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, EC2A 1AG

ATLANTIC TRUST PRIVATE PORTFOLIO MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00543463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.19
dissolution date: 2004.08.24
last member list: 2003.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.31
documents available: 1

List of company documents:

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Find out more information about ATLANTIC TRUST PRIVATE PORTFOLIO MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to ATLANTIC TRUST PRIVATE PORTFOLIO MANAGEMENT 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR
Form type: 287
Date: 2002.11.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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COMPANY NAME CHANGED, INVESCO TRUSTEE CORPORATION (EUR, OPE) LIMITED, CERTIFICATE ISSUED ON 12/02/02
Form type: CERTNM
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/06/94
Form type: ELRES
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MIM TRUSTEE CORPORATION (EUROPE), LIMITED, CERTIFICATE ISSUED ON 27/01/93
Form type: CERTNM
Date: 1993.01.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/08/92
Form type: SRES01
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/07/91
Form type: ELRES
Date: 1991.07.29
Child documents:
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 24/07/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/07/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/07/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04

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Company directors and board members:

ROBERT JOHN ARTHUR CACKETT (dissolve)
Secretary, 1992.05.31 - 2004.08.24
6 CANTERBURY CLOSE , NORTHWOOD
HA6 3NB, MIDDLESEX
ROBERT JOHN DUTHIE (dissolve)
Director, PERSONNEL MANAGER, 1992.05.31 - 2004.08.24
60 LEICESTER ROAD , LONDON
N2 9EA
BRYAN RICHARD KEENE (dissolve)
Director, CHARTERED SECRETARY, 1992.05.31 - 2004.08.24
WOODSIDE WINTERBOURNE GROVE , WEYBRIDGE
KT13 0PP, SURREY
GRAEME JOHN PROUDFOOT (dissolve)
Director, SOLICITOR, 1994.12.31 - 2004.08.24
FOXLEY PERRY GREEN , MUCH HADHAM
SG10 6EF, HERTFORDSHIRE
MICHAEL STEPHEN PERMAN (dissolve)
Director, CHARTERED SECRETARY, 1992.05.31 - 1994.12.31
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
RICHARD MARTIN PLUMMER (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1993.02.25
23 CADOGAN LANE BELGRAVIA , LONDON
SW1X 9DP

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Information about the Private Limited Company ATLANTIC TRUST PRIVATE PORTFOLIO MANAGEMENT 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: 2016.05.15. Reload the data