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NORSTRAND TRUSTEES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

NORSTRAND TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00584056
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
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, SECRETARY ALLAN HOLMES
Form type: TM02
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 8
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.19
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APPOINTMENT TERMINATED, SECRETARY ALAN WALKER
Form type: TM02
Date: 2014.04.07
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SECRETARY APPOINTED MR ALLAN HOLMES
Form type: AP03
Date: 2014.04.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.22
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APPOINTMENT TERMINATED, SECRETARY GLORIA VANDERVAART
Form type: TM02
Date: 2012.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR MARK BAINES
Form type: TM01
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN TASSELL / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUTNAM / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BAINES / 01/10/2009
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / GLORIA VANDERVAART / 01/10/2009
Form type: CH03
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM WALKER / 01/10/2009
Form type: CH03
Date: 2010.01.29
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DIRECTOR APPOINTED ANTHONY SIMON COHEN
Form type: 288a
Date: 2009.09.10
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SECRETARY APPOINTED DOROTHY ANN SPICER
Form type: 288a
Date: 2009.09.10
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SECRETARY APPOINTED ALAN WILLIAM WALKER
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR OLIVER HENSLEY
Form type: 288b
Date: 2009.09.04
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SECRETARY APPOINTED GLORIA VANDERVAART
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED DAVID RUTNAM
Form type: 288a
Date: 2009.05.26
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DIRECTOR APPOINTED MARK BAINES
Form type: 288a
Date: 2009.05.12
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DIRECTOR APPOINTED NIGEL JAMES BARKER
Form type: 288a
Date: 2009.05.12
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DIRECTOR APPOINTED PAULA FRANCES HIGGLETON
Form type: 288a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED KIRSTEN TASSELL
Form type: 288a
Date: 2009.05.12
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SECRETARY APPOINTED SARAH JANE ELIZABETH GODFREY
Form type: 288a
Date: 2009.05.12
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APPOINTMENT TERMINATED SECRETARY STEPHEN JONES
Form type: 288b
Date: 2009.05.09
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARNES
Form type: 288b
Date: 2009.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 01/12/2008
Form type: 288c
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENSLEY / 01/12/2008
Form type: 288c
Date: 2009.02.10
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/12/2008
Form type: 288c
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
Form type: 225
Date: 2004.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20

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Company directors and board members:

SARAH JANE ELIZABETH GODFREY (current)
Secretary, 2009.04.05
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DOROTHY ANN SPICER (current)
Secretary, 2009.08.19
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
NIGEL JAMES BARKER (current)
Director, TAX PARTNER, 2009.04.05
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ANTHONY SIMON COHEN (current)
Director, TAX ADVISER, 2009.08.19
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PAULA FRANCES HIGGLETON (current)
Director, TAX PARTNER, 2009.04.05
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DAVID RUTNAM (current)
Director, ASSOCIATE PARTNER TAX, 2009.04.05
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
KIRSTEN TASSELL (current)
Director, TAX PARTNER, 2009.04.05
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
CHRISTOPHER PAUL FRANKLIN BARNES (resigned)
Secretary, 1992.12.31 - 2009.01.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
BRIAN WALTER ELLISON (resigned)
Secretary, 1995.04.28 - 2001.05.31
BEECH COTTAGE 1 WOODLAND WAY , WOODFORD GREEN
IG8 0QG, ESSEX
ANTHONY ROGER GREENWOOD (resigned)
Secretary, 2001.11.01 - 2007.04.30
DELOITTE & TOUCHE LLP STONECUTTER COURT , 1 STONECUTTER STREET
EC4A 4TR, LONDON
ALLAN HOLMES (resigned)
Secretary, 2014.04.07 - 2015.11.30
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
STEPHEN GEORGE JONES (resigned)
Secretary, 2002.12.20 - 2009.03.13
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
STEPHANIE KAYE RUTNAM (resigned)
Secretary, 1995.04.28 - 1999.07.01
7 SEDLEY SOUTHFLEET , NR DARTFORD
DA13 9PE, KENT
GLORIA VANDERVAART (resigned)
Secretary, 2009.04.05 - 2012.04.27
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ALAN WILLIAM WALKER (resigned)
Secretary, 2009.08.19 - 2014.04.07
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
MARK BAINES (resigned)
Director, ACCOUNTANT, 2009.04.05 - 2010.03.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
OLIVER WARWICK HENSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.08 - 2009.05.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ANTHONY DAVID LLEWELLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1995.04.15
KINGSWOOD PARKFIELD , SEVENOAKS
TN15 0HX, KENT
DAVID LEONARD MAJOR (resigned)
Director, FINANCIAL PLANNER, 2000.05.26 - 2002.05.31
FARTHINGS TOWER ROAD , HINDHEAD
GU26 6SL, SURREY
STEPHEN MIDWINTER (resigned)
Director, CHARTERED ACCOUTANT, 1994.05.23 - 2003.05.30
PAYNES FARM ASHDON ROAD RADWINTER , SAFFRON WALDEN
CB2 2UA, ESSEX
VICTOR JOHN WASHTELL (resigned)
Director, TRUST ACCOUNTANT, 1992.12.31 - 1995.02.09
3 SHAKESPEARE GARDENS EAST FINCHLEY , LONDON
N2 0LJ
PAUL WIGHAM (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2007.06.30
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR
ROBERT GEORGE WIGHTMAN (resigned)
Director, TRUST ACCOUNTANT, 1992.12.31 - 2000.05.31
ROSELANDS HIGHLANDS ROAD , REIGATE
RH2 0LA, SURREY

Companies near to NORSTRAND TRUSTEES ltd.

Information about the Private Limited Company NORSTRAND TRUSTEES 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: 2016.05.18. Reload the data