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WATERHOUSE TRUSTEE COMPANY(THE)

Learn more about WATERHOUSE TRUSTEE COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT

WATERHOUSE TRUSTEE COMPANY(THE) on the map

Company type: Private Unlimited Company
Company number: 00651198
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.03
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 2005.04.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NOBLE
Form type: TM01
Date: 2016.04.29
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS BASIL RIDER / 23/03/2014
Form type: CH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN NUTTALL / 23/03/2014
Form type: CH01
Date: 2016.01.06
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN NUTTALL / 01/07/2014
Form type: CH01
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN NUTTALL / 01/07/2014
Form type: CH01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHMOND NOBLE / 01/07/2014
Form type: CH01
Date: 2014.07.08
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN NUTTALL / 01/07/2014
Form type: CH03
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 01/06/2014 FROM, 35 VINE STREET, LONDON, EC3N 2AA
Form type: AD01
Date: 2014.06.01
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS
Form type: TM01
Date: 2013.05.10
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR APPOINTED STEPHEN NEIL GIBBS
Form type: AP01
Date: 2012.07.11
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIFE
Form type: TM01
Date: 2011.01.07
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS BASIL RIDER / 22/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHMOND NOBLE / 22/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH FIFE / 22/12/2009
Form type: CH01
Date: 2010.01.05
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR FRANCIS COFFELL
Form type: 288b
Date: 2009.01.06
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.06
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, 35 VINE STREET, LONDON, EC3N 2PX
Form type: 287
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, 41 VINE STREET, LONDON, EC3N 2AA
Form type: 287
Date: 1999.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25

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Company directors and board members:

GRAEME JOHN NUTTALL (current)
Secretary, 1996.09.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
GRAEME JOHN NUTTALL (current)
Director, CHAIRMAN, 1996.09.03
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
ANTHONY THOMAS BASIL RIDER (current)
Director, VICE-CHAIRMAN, 1990.12.31
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
LOUIS JOHN PETTI (resigned)
Secretary, 1990.12.31 - 1994.06.07
8 ELLERDALE ROAD , LONDON
NW3 6BB
MARK NIEBUHR TOD (resigned)
Secretary, 1994.06.07 - 1996.09.30
5 DONOVAN AVENUE , LONDON
N10 2JU
EDWARD DENNY BERTON (resigned)
Director, SOLICITOR, 1990.12.31 - 1993.12.23
HIGH POINT THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BQ, SURREY
FRANCIS HOWARD COFFELL (resigned)
Director, SOLICITOR, 1990.12.31 - 2008.03.31
72 PRINCES GARDENS , LONDON
W3 0LQ
WILLIAM RICHARD INGE CREWDSON (resigned)
Director, SOLICITOR, 1990.12.31 - 1993.02.19
BROOKHAMPTON FARMHOUSE NORTH CADBURY , YEOVIL
BA22 7DD, SOMERSET
JOHN RAYMOND FACER (resigned)
Director, SOLICITOR, 1990.12.31 - 2000.03.31
HALL FARM HOUSE LANGLEY , HITCHIN
SG4 7PN, HERTFORDSHIRE
JONATHAN KEITH FIFE (resigned)
Director, SOLICITOR, 1990.12.31 - 2010.11.30
35 VINE STREET LONDON ,
EC3N 2AA
STEPHEN NEIL GIBBS (resigned)
Director, SOLICITOR, 2012.07.10 - 2013.04.30
35 VINE STREET , LONDON
EC3N 2AA
PETER BRIAN HAYES (resigned)
Director, SOLICITOR, 1990.12.31 - 2003.03.31
22 WILTON CRESCENT WIMBLEDON , LONDON
SW19 3QZ
ANDREAS PETER PAUL HONIGMANN (resigned)
Director, SOLICITOR, 1990.12.31 - 1999.03.31
3 EDMUND COURT , BEACONSFIELD
HP9 1YT, BUCKINGHAMSHIRE
COLIN MCARTHUR (resigned)
Director, SOLICITOR, 1990.12.31 - 2006.05.31
41 ANLABY ROAD , TEDDINGTON
TW11 0PB, MIDDLESEX
NICHOLAS RICHMOND NOBLE (resigned)
Director, SOLICITOR, 1997.01.14 - 2016.03.09
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
LOUIS JOHN PETTI (resigned)
Director, SOLICITOR, 1990.12.31 - 1994.06.07
8 ELLERDALE ROAD , LONDON
NW3 6BB
CHARLES RICHMOND (resigned)
Director, SOLICITOR, 1990.12.31 - 2004.03.31
18 RECKITT ROAD , LONDON
W4 2BT
MARK NIEBUHR TOD (resigned)
Director, SOLICITOR, 1990.12.31 - 1996.09.30
5 DONOVAN AVENUE , LONDON
N10 2JU
ROBERT MARTIN WILLS (resigned)
Director, SOLICITOR, 1990.12.31 - 2003.09.01
25 GRESSENHALL ROAD , LONDON
SW18 1PQ
JOHN ALLAN WILSON (resigned)
Director, SOLICITOR, 1990.12.31 - 2004.03.31
FLAT 34 88 PORTLAND DRIVE , LONDON
W1B 1NX

Companies near to WATERHOUSE TRUSTEE COMPANY(THE)

Information about the Private Unlimited Company WATERHOUSE TRUSTEE COMPANY(THE) 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