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MOORGATE INVESTMENT TRUST PLC

Learn more about MOORGATE INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

MOORGATE INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00651885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.08
last member list: 1999.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.11
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LTD
- Outstanding on 1963.12.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 1 SURREY STREET, LONDON, WC2R 2NE
Form type: 287
Date: 2002.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.26
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 1999.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.12
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RE LIQUIDATION 23/09/99
Form type: SRES13
Date: 1999.10.08
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ALTER MEM AND ARTS 16/09/99
Form type: SRES01
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 11/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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COMPANY NAME CHANGED, MARTIN CURRIE MOORGATE INVESTMEN, T TRUST PLC, CERTIFICATE ISSUED ON 23/09/99
Form type: CERTNM
Date: 1999.09.22
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, 3RD FLOOR 46 CANNON STREET, LONDON, EC4N 6JJ
Form type: 287
Date: 1999.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 11/09/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/98
Form type: SRES10
Date: 1998.09.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 11/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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COMPANY NAME CHANGED, MOORGATE INVESTMENT TRUST PUBLIC, LIMITED COMPANY, CERTIFICATE ISSUED ON 15/09/97
Form type: CERTNM
Date: 1997.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.05
£2.95
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£ IC 6694481/6672481, 17/04/97, £ SR 88000@.25=22000
Form type: 169
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, 49 HAYS MEWS, LONDON, W1X 8NS
Form type: 287
Date: 1997.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.15
£2.95
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£ IC 7069603/6998853, 26/03/97, £ SR 283000@.25=70750
Form type: 169
Date: 1997.04.08
£2.95
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£ IC 6998853/6694481, 26/03/97, £ SR 1217491@.25=304372
Form type: 169
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 11/09/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.09.24
£2.95
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AD 03/09/96---------, PREMIUM, £ SI 10680@.25=2670, £ IC 7066933/7069603
Form type: 88(2)R
Date: 1996.09.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/96
Form type: SRES10
Date: 1996.09.03
£2.95
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ALTER MEM AND ARTS 20/08/96
Form type: SRES01
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.04.21
£2.95
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DEED OF RELEASE
Form type: MISC
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 11/09/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/95
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 01/09/95---------, £ SI 8576@.25=2144, £ IC 7064789/7066933
Form type: 88(2)R
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
AD 02/09/94---------, £ SI 8168@.25=2042, £ IC 7062747/7064789
Form type: 88(2)R
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/94
Form type: ORES11
Date: 1994.08.26
Child documents:
Document type: ANNOTATION
Date: 1994.08.26
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/94
Document type: ANNOTATION
Date: 1994.08.26
Form type: SRES01
Document description: ALTER MEM AND ARTS 24/08/94
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.07.26

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1999.07.01
3 FINSBURY AVENUE , LONDON
EC2M 2PA
JOHN CHARLES IVEY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.08
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
RICHARD KELSO WESTMACOTT (dissolve)
Director, BUSINESS CONSULTANT, 1998.02.02
9 ALEXANDER SQUARE , LONDON
SW3 2AY
HENDERSON FINANCIAL MANAGEMENT LIMITED (dissolve)
Secretary, 1993.03.01 - 1994.03.09
3 FINSBURY AVENUE , LONDON
EC2M 2PA
HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1994.03.09 - 1997.01.01
3 FINSBURY AVENUE , LONDON
EC2M 2PA
INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1991.09.11 - 1993.02.28
30 FINSBURY SQUARE , LONDON
EC2A 1AG
MARTIN CURRIE INVESTMENT MANAGEMENT LTD (dissolve)
Secretary, 1997.01.01 - 1999.07.01
SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2ES
WILLIAM MICHAEL CLIFFORD KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1996.12.11 - 1999.07.06
OAK LODGE INVERESK , MUSSELBURGH
EH21 7TE
DAVID MALCOLM MCALPINE (dissolve)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.09.11 - 1999.09.24
FAWLEY HOUSE FAWLEY GREEN , HENLEY ON THAMES
RG9 6JA, OXFORDSHIRE
NICOLAS MCANDREW (dissolve)
Director, INVESTMENT MANAGER, 1991.09.11 - 1999.09.24
KILCOY CASTLE KILLEARNAN , MUIR OF ORD
IV6 7RX, ROSS SHIRE
ALEXANDER STUART REID (dissolve)
Director, INVESTMENT MANAGER, 1991.09.11 - 1992.11.13
12 CHELSEA PARK GARDENS , LONDON
SW3 6AA
ANTHONY PETER SIMONIAN (dissolve)
Director, INVESTMENT MANAGER, 1991.09.11 - 1996.10.03
WILLOWS NORTH COMMON ROAD WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RJ, WEST SUSSEX
MARK WILFRID HOME THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.11 - 1998.02.02
FLAT 34 22 ST JAMESS SQUARE , LONDON
SW1Y 4JH
TIMOTHY KENNETH THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.14 - 1999.09.24
39A MARLOES ROAD , LONDON
W8 6LA

Companies near to MOORGATE INVESTMENT TRUST PLC

Information about the Public Limited Company MOORGATE INVESTMENT 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