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BANKERS TRUST INVESTMENTS LIMITED

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

Company details

WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB

BANKERS TRUST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00727694
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.22
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1988.11.30
J.P.MORGAN SPA
CUSTODY AGREEMENT - Outstanding on 1992.04.15
SALOMON BROTHERS INTERNATIONAL LIMITED
MASTER AGREEMENT - Outstanding on 1993.11.18

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;USD 10
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SECRETARY APPOINTED MR ROBIN SMITH
Form type: AP03
Date: 2015.11.10
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
Form type: TM02
Date: 2015.10.27
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DIRECTOR APPOINTED MS CAROLINE RICHARDSON
Form type: AP01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALVERT
Form type: TM01
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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SECTION 519
Form type: MISC
Date: 2014.04.09
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SECTION 519
Form type: MISC
Date: 2014.03.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014
Form type: CH01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.29
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29/11/12 STATEMENT OF CAPITAL USD 10
Form type: SH19
Date: 2012.11.29
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SOLVENCY STATEMENT DATED 28/11/12
Form type: CAP-SS
Date: 2012.11.29
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SHARE PREMIUM ACCOUNT CANCELLED 28/11/2012
Form type: RES13
Date: 2012.11.29
Child documents:
Document type: ANNOTATION
Date: 2012.11.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/11/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR APPOINTED MR BENEDICT CRAIG
Form type: AP01
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT
Form type: AP01
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
Form type: TM01
Date: 2010.09.15
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
Form type: 288c
Date: 2009.08.21
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ADOPT ARTICLES 05/05/2009
Form type: RES01
Date: 2009.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009
Form type: 288c
Date: 2009.04.03
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE
Form type: 288b
Date: 2008.02.26
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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S366A DISP HOLDING AGM 03/05/06
Form type: ELRES
Date: 2006.05.12
Child documents:
Document type: ANNOTATION
Date: 2006.05.12
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 03/05/06
Document type: ANNOTATION
Date: 2006.05.12
Form type: ELRES
Document description: S386 DISP APP AUDS 03/05/06
Document type: ANNOTATION
Date: 2006.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/05/06
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.03.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.03.24
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 23/03/05
Form type: RES02
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16

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Company directors and board members:

ROBIN SMITH (current)
Secretary, 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BENEDICT CRAIG (current)
Director, CHARTERED ACCOUNTANT, 2010.09.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CAROLINE JANE RICHARDSON (current)
Director, ACCOUNTANT, 2015.05.20
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
DAVID KENYON THOMAS (current)
Director, BANKER, 2001.11.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB, ENGLAND
ENGLAND
CLAIRE FIONA BACKHOUSE (resigned)
Secretary, 1992.09.24 - 1998.01.09
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
GILES SEBASTIAN CLARK (resigned)
Secretary, 1999.07.26 - 2000.03.31
37 DURNSFORD AVENUE WIMBLEDON PARK , LONDON
SW19 8BH
ANDREW HENRY JOHN NAUGHTON-DOE (resigned)
Secretary, 1999.07.26 - 1999.08.31
128 RALEIGH ROAD , FELTHAM
TW13 4LP, MIDDLESEX
IAN ANTHONY PELLOW (resigned)
Secretary, 1998.01.09 - 1999.07.26
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2000.07.21 - 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANGEL GARCIA ALTOZANO (resigned)
Director, CIVIL ENGINEER, 1992.09.24 - 1994.03.31
PUENTECILLO 6 , MADRID 28043
FOREIGN
SPAIN
ROBERT LOUIS BARBANELL (resigned)
Director, MERCHANT BANKER, 1992.09.24 - 1994.03.31
64 CHESTER ROW , LONDON
SW1W 8JP
JOHN WEST BENTON (resigned)
Director, BANKER, 1992.09.24 - 1993.07.12
12 COULSON STREET , LONDON
SW3 3NG
STEVEN WIM BLASE (resigned)
Director, BANKER, 2000.06.12 - 2001.07.02
26 COLEHERNE COURT THE LITTLE BOLTONS , LONDON
SW5 0DL
PETER ROBERT BURKE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1999.06.07
11 BELVEDERE GROVE WIMBLEDON , LONDON
SW19 7RQ
NICHOLAS KRISTIAN JAMES CALVERT (resigned)
Director, BANKER, 2010.09.13 - 2015.06.16
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
PASQUALE LINO CARDARELLI (resigned)
Director, BANKER, 1992.09.24 - 1994.01.14
VIA VOLTA II , MILANO
FOREIGN
ITALY
GILBERT WARREN CHAN (resigned)
Director, BANKER, 2001.11.22 - 2002.05.02
FLAT D 14 NEW NORTH STREET , LONDON
WC1N 3PJ
CLAUDE ROBERT COCHIN DE BILLY (resigned)
Director, BANKER, 1992.09.24 - 1994.01.19
60 DRAYTON GARDENS , LONDON
SW10 9SB
BRIAN RONALD COOK (resigned)
Director, BANKER, 1992.09.24 - 2000.03.31
19 HITHER CHANTLERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BL, KENT
JAMES STEPHEN CROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 2001.06.30
44 ROMNEY DRIVE , BROMLEY
BR1 2TE, KENT
CHRISTIAN MARIE YVES DE BALMANN (resigned)
Director, BANKER, 1993.09.24 - 1994.03.31
8 RANDOLPH ROAD MAIDA VALE , LONDON
W9
JOHN BERNARD GIANNOTTI (resigned)
Director, BANK OFFICIAL, 1992.09.24 - 1993.07.06
19 ROEBUCK HEIGHTS NORTH END , BUCKHURST HILL
IG9 5RF, ESSEX
ANDREW MCCULLOCH GRAHAM (resigned)
Director, ACCOUNTANT, 1998.05.15 - 2000.07.13
CHANDLERS LOWER HAM ROAD ELSTEAD , GODALMING
GU8 6HQ, SURREY
NICHOLAS DUDLEY HARRISON (resigned)
Director, BANKER, 1996.11.25 - 2001.09.20
105 TATTENHAM CRES , EPSOM DOWNS
KT18 5NY, SURREY
DAVID DORIAN OLIVER KEEN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.25 - 2010.09.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CHARLES FRANCIS KILEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1994.03.31
89 LANSDOWNE ROAD , LONDON
W11 2LE
RICHARD PHILIP KILSBY (resigned)
Director, BANKER, 1992.09.24 - 1994.03.31
1 MALTHOUSE PLACE NEWLANDS AVENUE , RADLETT
WD7 8EX, HERTFORDSHIRE
STUART EDWARD MACFARLANE (resigned)
Director, BANKER, 2005.01.10 - 2008.01.17
6 LYNMOUTH ROAD EAST FINCHLEY , LONDON
N2 9LS
RODNEY ALAN MCLAUCHLAN (resigned)
Director, BANKER, 1992.09.24 - 1994.03.31
4 CLOVER MEWS , LONDON
SW3 4JH
ANTHONY ROGER MOORE (resigned)
Director, INVESTMENT BANKER, 1992.09.24 - 1994.03.31
27 MELBURY ROAD , LONDON
W14 8AB
JOHN JAMES OSWALD JACOBS (resigned)
Director, LAWYER BANKER, 2002.05.02 - 2004.10.31
15 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AJ
CATHERINE OWEN (resigned)
Director, 1994.03.31 - 1996.09.25
BUTTRESS HOUSE QUEEN STREET, CHEDWORTH , CHELTENHAM
GL54 4AG, GLOUCESTERSHIRE
LISA KAREN POLSKY (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 1993.07.28
BUTLERS WHARF SHAD THAMES , LONDON
SE1 2NJ
MICHAEL PREWER (resigned)
Director, BANKER, 1992.09.24 - 1993.08.09
10 HOLMCROFT DEANS LANE , WALTON ON THE HILL
KT20 7TR, SURREY
THOMAS MICHAEL QUANE (resigned)
Director, 1998.08.27 - 2001.06.22
NEW HOLME 20 MIZEN WAY , COBHAM
KT11 2RH, SURREY

Companies near to BANKERS TRUST INVESTMENTS ltd.

Information about the Private Limited Company BANKERS TRUST INVESTMENTS 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: 2016.05.30. Reload the data