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ROYAL TRUST (UK) NOMINEES LIMITED

Learn more about ROYAL TRUST (UK) NOMINEES 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, EC4V 4DE

ROYAL TRUST (UK) NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00545996
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.17
dissolution date: 2003.12.23
last member list: 2002.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/00
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/98
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.19
£2.95
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ALTER MEM AND ARTS 09/01/96
Form type: SRES01
Date: 1996.01.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10
Form type: 225(2)
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23

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Company directors and board members:

ADRIAN BUTTERWORTH (dissolve)
Secretary, 1999.10.31 - 2003.12.23
98 WHITLEY CLOSE , STAINES
TW19 7EY, MIDDLESEX
ANTHONY DAVID ALAN MEREDITH (dissolve)
Director, BANK OFFICER, 1992.05.16 - 2003.12.23
8 COACH ROAD ALRESFORD , COLCHESTER
CO7 8EA, ESSEX
PATRICIA JOAN MOODY (dissolve)
Secretary, 1992.05.16 - 1993.09.01
8 RIVERDENE , EDGWARE
HA8 9TD, MIDDLESEX
CHARLES JOHN HAMILTON ROWAN-HAMILTON (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.09.01 - 1999.10.31
15 FOSKETT ROAD , LONDON
SW6 3LY
DAVID JULIAN BANKS (dissolve)
Director, BANKER, 2001.03.16 - 2002.01.08
124 ADDINGTON ROAD WEST WICKHAM , BROMLEY
BR4 9BQ, KENT
RICHARD BARKER (dissolve)
Director, NETWORK MANAGER, 1994.03.03 - 2002.01.08
27 CHEVIOT CLOSE , TONBRIDGE
TN9 1NH, KENT
LAWRENCE MARK BARNS (dissolve)
Director, BANK OFFICER, 1992.05.16 - 1995.01.27
99 HALLEYS RIDGE , HERTFORD
SG14 2TH, HERTFORDSHIRE
BRIAN ERNEST BARR (dissolve)
Director, BANKER, 1992.05.16 - 1993.09.01
C/O FALCONBRIDGE LIMITED 181 BAY STREET SUITE 200 BCE PLACE , TORONTO
ONTARIO M5J2T3
CANADA
CRAIG BERRESFORD (dissolve)
Director, BANKER, 1994.09.15 - 2001.03.16
FLAT 3 153 DARTMOUTH ROAD , LONDON
NW2 4EN
ANTHONY JOHN BICKLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.07 - 1998.01.07
68 CHALTON HEIGHTS CHALTON , LUTON
LU4 9UF, BEDFORDSHIRE
CLIFFORD BRADSHAW (dissolve)
Director, SECURITIES OFFICER, 1992.05.16 - 2002.01.08
20 MEADOWSIDE ROAD , UPMINSTER
RM14 3YT, ESSEX
MICHAEL CHARLES BRIERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1993.09.01
45 CARISBROOKE GARDENS , LEICESTER
LE2 3PR, LEICESTERSHIRE
CORTLAND SCOTT BROWN (dissolve)
Director, BANKER, 1996.11.01 - 1999.05.18
2 CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9YA, SURREY
KEITH STUART BROWN (dissolve)
Director, BANK OFFICER, 1992.05.16 - 1993.03.31
49 HEATHCOTE DRIVE , EAST GRINSTEAD
RH19 1NB, WEST SUSSEX
PHILIP MARTIN CUTTS (dissolve)
Director, ACCOUNTANT, 1993.09.01 - 1996.11.01
65 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
PATRICK JAMES DORAN (dissolve)
Director, MANAGER AUDIT AND CONTROL, 1995.02.07 - 2001.03.16
174 EARLSHALL ROAD ELTHAM , LONDON
SE9 1PW
STEVEN RICHARD FENTON (dissolve)
Director, SECURITIES OFFICER, 1992.05.16 - 1993.03.11
41 SALISBURY ROAD MANOR PARK , LONDON
E12 6AA
TIMOTHY IVAN GARTSIDE (dissolve)
Director, BANK OFFICER, 1992.05.16 - 1993.08.13
69 QUEEN ELIZABETH WALK STOKE NEWINGTON , LONDON
N16 5UG
MAGGIE MICHELLE GHALI (dissolve)
Director, BANK OFFICER, 1992.05.16 - 1993.08.27
105A SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9HS
CHRISTOPHER RUPERT LEE (dissolve)
Director, BANKER, 1992.05.16 - 1993.09.01
FINN TOR WESTERFIELD LANE TUDDENHAM ST MARTIN , IPSWICH
IP6 9BH, SUFFOLK
RONALD ALAN MASLECK (dissolve)
Director, 1993.09.01 - 1994.04.30
FLAT 1 GROSVENOR SQUARE , LONDON
W1X 0AB
NEIL MILLWARD (dissolve)
Director, BANK OFFICIAL, 1994.09.15 - 1994.10.31
18 LONGFIELD , LOUGHTON
IG10 4EE, ESSEX
SIMON OLENKA (dissolve)
Director, DEPUTY MANAGER OPERATIONS, 1994.03.03 - 1994.08.26
12A SHIELDHALL STREET ABBEYWOOD , LONDON
SE2 0NA
SIMON OLENKA (dissolve)
Director, BANKER, 2001.03.16 - 2002.01.08
34 MOUNT CULVER AVENUE , SIDCUP
DA14 5JW, KENT
JOSE PLACIDO (dissolve)
Director, MANAGING DIRECTOR GLOBAL CUSTO, 1996.05.13 - 2001.03.16
162 WANLESS AVENUE , TORONTO
ONTARIO
CANADA
BRIAN ARTHUR REED (dissolve)
Director, BANK OFFICER, 1994.09.15 - 2001.03.16
60 BOBBITS WAY WIVENHOE , COLCHESTER
CO7 9NJ, ESSEX
THOMAS CASEY SEARS (dissolve)
Director, MD GSS ROYAL TRUST, 1994.11.01 - 1996.04.23
JESTERS OAK LANE , SEVEN OAKS
KENT
ALAN SPALDING (dissolve)
Director, MANAGER OPERATIONS, 1994.03.03 - 1995.01.20
29 BARTLEY CLOSE , BENFLEET
SS7 4DD, ESSEX
PAUL D STILLABOWER (dissolve)
Director, BANKER, 2001.03.16 - 2003.06.10
92 DOWNHALL PARK WAY , RAYLEIGH
SS6 9QZ, ESSEX
PAUL STILLABOWER (dissolve)
Director, MANAGER AUDIT COMPLIANCE, 1994.03.03 - 1995.01.06
FLAT 11A WATERS EDGE 148 WELLESLEY ROAD , CHISWICK
W4 3AX, LONDON
EUGENIA MARGARET WINDSOR (dissolve)
Director, BANK OFFICER, 1992.05.16 - 1994.09.15
184 WAKELEY ROAD RAINHAM , GILLINGHAM
ME8 8NW, KENT

Companies near to ROYAL TRUST (UK) NOMINEES ltd.

Information about the Private Limited Company ROYAL TRUST (UK) NOMINEES 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