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CLIENTS TRUSTEE COMPANY(THE) LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

CLIENTS TRUSTEE COMPANY(THE) LIMITED on the map

Company type: Private Limited Company
Company number: 00666659
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.07.03
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/15
Form type: AA
Date: 2016.03.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FAULKNER / 31/12/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK HARRISSON / 31/12/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR APPOINTED SIMON JAMES MICHAELS
Form type: AP01
Date: 2015.06.01
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DIRECTOR APPOINTED MARK ANDREW SHERFIELD
Form type: AP01
Date: 2015.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/14
Form type: AA
Date: 2015.04.15
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DIRECTOR APPOINTED STEPHEN PATRICK HARRISSON
Form type: AP01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR RHODHRI WHITLOCK
Form type: TM01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BINT
Form type: TM01
Date: 2015.03.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILLS
Form type: TM01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR PETER JUN TAI
Form type: TM01
Date: 2014.07.15
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DIRECTOR APPOINTED ANDREW BUTTERWORTH
Form type: AP01
Date: 2014.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13
Form type: AA
Date: 2014.03.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR VALERIE MARTIN- LONG
Form type: TM01
Date: 2013.08.16
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP
Form type: AD01
Date: 2013.07.24
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DIRECTOR APPOINTED RICHARD JOHN FAULKNER
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED CALUM WILLIAM STEWART
Form type: AP01
Date: 2013.03.25
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DIRECTOR APPOINTED MARTIN ROY GOODCHILD
Form type: AP01
Date: 2013.03.25
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DIRECTOR APPOINTED MR RICHARD SIDNEY BINT
Form type: AP01
Date: 2013.03.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGE
Form type: TM01
Date: 2012.09.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / RHODHRI RYLAND WHITLOCK / 14/03/2011
Form type: CH01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARTIN- LONG / 14/03/2011
Form type: CH01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JUN TAI / 14/03/2011
Form type: CH01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIDGE / 14/03/2011
Form type: CH01
Date: 2011.03.14
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOUIS BETTS / 14/03/2011
Form type: CH03
Date: 2011.03.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.06.16
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2010.06.08
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.06.08
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REREG UNLTD TO LTD; RES02 PASS DATE:04/06/2010
Form type: RES02
Date: 2010.06.08
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILES
Form type: TM01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOREMAN
Form type: TM01
Date: 2010.05.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARTIN / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD FOREMAN / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RHODHRI RYLAND WHITLOCK / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JUN TAI / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GILES / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIDGE / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CROFTON MARTIN
Form type: TM01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM MACLEOD HILLS / 01/10/2009
Form type: CH01
Date: 2009.12.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.16
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2003.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16

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Company directors and board members:

GRAHAM LOUIS BETTS (current)
Secretary, 2003.12.01
55 BAKER STREET , LONDON
W1U 7EU
ANDREW BUTTERWORTH (current)
Director, ACCOUNTANT, 2014.06.27
55 BAKER STREET , LONDON
W1U 7EU
RICHARD JOHN FAULKNER (current)
Director, CHARTERED ACCOUNTANT, 2013.03.22
31 CHERTSEY STREET , GUILDFORD
GU1 4HD, SURREY
ENGLAND
MARTIN ROY GOODCHILD (current)
Director, CHARTERED ACCOUNTANT, 2013.03.22
55 BAKER STREET , LONDON
W1U 7EU
STEPHEN PATRICK HARRISON (current)
Director, CHARTERED ACCOUNTANT, 2015.03.18
55 BAKER STREET , LONDON
W1U 7EU
SIMON JAMES MICHAELS (current)
Director, CHARTERED ACCOUNTANT, 2015.04.01
55 BAKER STREET , LONDON
W1U 7EU
ENGLAND
MARK ANDREW SHERFIELD (current)
Director, ACCOUNTANT, 2015.04.01
55 BAKER STREET , LONDON
W1U 7EU
ENGLAND
CALUM WILLIAM STEWART (current)
Director, CHARTERED ACCOUNTANT, 2013.03.22
55 BAKER STREET , LONDON
W1U 7EU
MAGANLAL JIVRAJ KARIYA (resigned)
Secretary, 1991.12.31 - 1992.09.01
13 PICKETT CROFT , STANMORE
HA7 1HY, MIDDLESEX
ST JOHNS SQUARE SECRETARIES LIMITED (resigned)
Secretary, 1992.09.01 - 2003.12.01
78 HATTON GARDEN , LONDON
EC1N 8JA
RICHARD SIDNEY BINT (resigned)
Director, CHARTERED ACCOUNTANT, 2013.03.22 - 2015.03.18
55 BAKER STREET , LONDON
W1U 7EU
MICHAEL BRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.14 - 2012.06.30
FARRINGDON PLACE 20 FARRINGDON ROAD , LONDON
EC1M 3AP
ROGER JOHN CLAXTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2003.04.04
BUGLE COTTAGE HIGH EASTER , CHELMSFORD
CM1 4QW
ANTHONY JOHN CORNELIUS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.19 - 2002.11.14
THE LODGE COCKCROW HILL ST MARYS ROAD , SURBITON
KT6 5HE, SURREY
KENNETH GRAHAM CROFTON MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2009.12.31
WOODLANDS DICKERS WOOD BILSINGTON , ASHFORD
TN25 7JR, KENT
STUART JAMES DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.04.19
4 THE LOGANS BLENHEIM ROAD , BARNET
EN5 4NQ, HERTFORDSHIRE
CHARLES HENRY FAIRPO (resigned)
Director, CORPORATE FINANCE PARTNER, 2002.11.14 - 2003.03.31
22 WELLINGTON PLACE , ALDERSHOT
GU12 5AL, HAMPSHIRE
ANTHONY DONALD FOREMAN (resigned)
Director, TAX CONSULTANT, 1991.12.31 - 2010.04.30
12 GROVELAND ROAD , BECKENHAM
BR3 3QA, KENT
JOHN CHRISTOPHER GILES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2010.04.30
58 GROVE PARK TERRACE CHISWICK , LONDON
W4 3QE
JOHN FRANCIS GOODSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.04.19
19 GRASMERE AVENUE , HARPENDEN
AL5 5PT, HERTFORDSHIRE
JONATHAN WILLIAM MACLEOD HILLS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.14 - 2014.07.05
55 BAKER STREET , LONDON
W1U 7EU
PETER JUN TAI (resigned)
Director, ACCOUNTANT, 1995.04.19 - 2014.06.04
55 BAKER STREET , LONDON
W1U 7EU
VALERIE MARTIN- LONG (resigned)
Director, PARTNER, 1995.04.19 - 2013.03.28
55 BAKER STREET , LONDON
W1U 7EU
WILLIAM JAMES DORWARD MOBERLY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1996.08.31
125 FAIRMILE LANE , COBHAM
KT11 2BU, SURREY
GRAHAM JAMES RANDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2003.05.09
THE BELLS MASHBURY ROAD CHIGNAL SMEALEY , CHELMSFORD
CM1 4TD, ESSEX
SHEENA ANNE SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.20 - 2003.04.07
LAKE COTTAGE NUTHURST STREET, NUTHURST , HORSHAM
RH13 6RG, WEST SUSSEX
RHODHRI RYLAND WHITLOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.14 - 2015.03.18
55 BAKER STREET , LONDON
W1U 7EU

Companies near to CLIENTS TRUSTEE COMPANY(THE) ltd.

Information about the Private Limited Company CLIENTS TRUSTEE COMPANY(THE) 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: 2016.05.26. Reload the data