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ANGLO & OVERSEAS TRUST PLC

Learn more about ANGLO & OVERSEAS TRUST PLC. 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, EC2P 2YU

ANGLO & OVERSEAS TRUST PLC on the map

Company type: Public Limited Company
Company number: 00644264
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.12.11
last member list: 2005.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
next due date: 2006.07.31
overdue: OVERDUE
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2006.05.21
overdue: OVERDUE
last made update: 2005.04.23
documents available: 1

Mortgages:

LOAW DEBENTURE CORPORATION
- Outstanding on 1963.03.19
THE LAW DEBENTURE TRUST CORPORATION PLC
- Outstanding on 1987.06.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
Form type: 4.68
Date: 2016.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2015
Form type: 4.68
Date: 2015.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2015
Form type: 4.68
Date: 2015.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2014
Form type: 4.68
Date: 2014.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
Form type: 4.68
Date: 2014.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2013
Form type: 4.68
Date: 2013.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
Form type: 4.68
Date: 2013.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
Form type: 4.68
Date: 2012.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
Form type: 4.68
Date: 2012.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
Form type: 4.68
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ALCOCK
Form type: TM01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUSSENS
Form type: TM01
Date: 2011.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
Form type: 4.68
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEAVER
Form type: TM01
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARMUND
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFETT
Form type: TM01
Date: 2011.01.28
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INSOLVENCY:FORM 4.33 - NOTICE OF RESIGNATION OF VOLUNTARY LIQUIDATOR
Form type: LIQ MISC
Date: 2011.01.26
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.01.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
Form type: 4.68
Date: 2010.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
Form type: 4.68
Date: 2010.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2009
Form type: 4.68
Date: 2009.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009
Form type: 4.68
Date: 2009.03.02
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INSOLVENCY:MISCELLANEOUS ;- SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR (S P BOWER)
Form type: LIQ MISC
Date: 2008.09.29
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.09.02
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2008
Form type: 4.68
Date: 2008.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.14
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2007.09.13
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2006.03.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: RES13
Document description: SCHEME APPR TRANSFER AG 18/07/05
Document type: ANNOTATION
Date: 2005.08.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.10
£2.95
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SEC165 EXERCISE POWERS 28/07/05
Form type: RES13
Date: 2005.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, ONE APPOLD STREET, LONDON, EC2A 2UU
Form type: 287
Date: 2005.08.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 23/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.07
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.05.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2004.12.30
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 23/04/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: RES13
Document description: RE:INVESTMENT MANAGE AG 22/04/04

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Company directors and board members:

PAUL ARTHUR HOGWOOD (dissolve)
Secretary, DIRECTOR, 1993.06.18
15 AMBLESIDE , EPPING
CM16 4PT, ESSEX
JOHN BAYLIS (dissolve)
Secretary, SOLICITOR, 1993.04.14 - 1993.06.18
NEW ARR LETHEN , NAIRN
IV12 5QJ
PAUL ARTHUR HOGWOOD (dissolve)
Secretary, 1991.03.28 - 1993.04.14
10 RAVENS HILL , CHISLEHURST
BR7 5PD, KENT
MARK POPE (dissolve)
Secretary, 2001.04.27 - 2006.03.31
1 MEADVIEW ROAD , WARE
SG12 9JU, HERTFORDSHIRE
ROBERT HARDING ALCOCK (dissolve)
Director, BUSINESS CONSULTANT, 1997.01.02 - 2011.03.08
VINE COTTAGE CHILTON FOLIAT , HUNGERFORD
RG17 0TE, WILTSHIRE
JOHN LESLIE BOYER (dissolve)
Director, 1991.03.28 - 1997.04.23
FRIARS LAWN NORWOOD GREEN ROAD NORWOOD GREEN , SOUTHALL
UB2 4LA, MIDDLESEX
STEPHEN GORDON CATTO (dissolve)
Director, 1991.03.28 - 1993.04.14
THE LAMMAS WEST END MINCHINHAMPTON , STROUD
GL6 9JA, GLOUCESTERSHIRE
MICHAEL WILLIAM ROMSEY DOBSON (dissolve)
Director, 1991.03.28 - 2001.10.25
10 EGERTON TERRACE , LONDON
SW3 2BT
CHRISTOPHER CHARLES BIDDULPH DUFFETT (dissolve)
Director, COMPANY DIRECTOR, 2003.07.01 - 2011.01.26
COTLEIGH HOUSE , HONITON
EX14 9HF
JAMES GEORGE FOX (dissolve)
Director, 1993.03.01 - 2003.04.23
TREWARDREVA CONSTANTINE , FALMOUTH
TR11 5QB, CORNWALL
ALISTAIR CAMPBELL MITCHELL INNES (dissolve)
Director, COMPANY DIRECTOR, 1994.04.20 - 2004.04.22
HAWTHORN HOUSE THORNDOWN LANE , WINDLESHAM
GU20 6DG, SURREY
PETER JAMES OGDEN (dissolve)
Director, 1991.03.28 - 1998.09.21
THE ISLAND OF JETHOU PO BOX 5 , GUERNSEY
GY1 4AB, CHANNEL ISLANDS
JOHN JEREMY PEARMUND (dissolve)
Director, 2002.01.24 - 2011.01.26
OAKFIELD HOUSE PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RH, BERKSHIRE
NICHOLAS EDWARD TUCKER PRETTEJOHN (dissolve)
Director, 1998.07.01 - 2004.01.22
78 EBURY STREET , LONDON
SW1W 9QD
WILLIAM NORRIS SCOTT (dissolve)
Director, 1991.03.28 - 1992.10.04
LITTLE HAYES GROVE ROAD , LYMINGTON
SO41 3RN, HAMPSHIRE
JOHN GILBERT SUSSENS (dissolve)
Director, 2004.10.28 - 2011.03.04
BLYTHE HOUSE 10 GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
JOHN CHRISTOPHER WAKEHURST (dissolve)
Director, 1991.03.28 - 1996.04.24
26 WAKEHURST ROAD , LONDON
SW11 6BY
CHRISTOPHER GILES HERRON WEAVER (dissolve)
Director, 2004.10.28 - 2011.01.26
ISOTRON PLC GROUND FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE

Companies near to ANGLO & OVERSEAS TRUST PLC

Information about the Public Limited Company ANGLO & OVERSEAS TRUST PLC 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: 2016.05.25. Reload the data