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ROSEDIMOND INVESTMENT TRUST PLC

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ROSEDIMOND INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00728857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.04
last member list: 2001.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.16
£2.95
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2002.11.25
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.10.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.29
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, SUITE 505 HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Form type: 287
Date: 2001.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.03
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RES RE SPECIE
Form type: MISC
Date: 2001.12.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.03
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, 1 ST PAULS CHUCHYARD, LONDON EC4M 8AJ
Form type: 287
Date: 1998.04.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 01/11/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, CARTHUSIAN COURT, 12 CARTHUSIAN STREET, LONDON, EC1M 6EB
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.08

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Company directors and board members:

ANTHONY BRUCE MCKAY (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.18
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
JAMES BRIAN HAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
ANTHONY BRUCE MCKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.10
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
DAVID OLIVER KIMBERLEY (dissolve)
Secretary, 1991.11.01 - 1993.01.29
14 ELM PARK MANSIONS , LONDON
SW10 0AN
WILLIAM D'URBAN SUNNUCKS (dissolve)
Secretary, ACCOUNTANT, 1993.01.29 - 1994.11.01
EAST GORES FARM SALMONS LANE , COGGESHALL
CO6 1RZ, ESSEX
ALAN FRANCIS ARSCOTT (dissolve)
Director, FUND MANAGER, 1990.11.23 - 1991.09.06
HULVER COTTAGE RIDLANDS LANE , LIMPSFIELD
RH8 0SS, SURREY
MICHAEL BANKS (dissolve)
Director, BANKER, 1991.11.01 - 1993.01.29
10 REDHILL WOOD NEW ASH GREEN , LONGFIELD
DA3 8QH, KENT
HANS PETER BUTTENSCHON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.29 - 1995.04.25
6 ELM PARK MANSIONS , LONDON
SW10
ALAN ROBERT ELLISON (dissolve)
Director, BANKER, 1995.05.03 - 1996.05.10
68 PENWORTHAM ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0QS, SURREY
JOHN RAYMOND GILMOUR (dissolve)
Director, BANKER, 1991.11.01 - 1993.05.07
38 HAMBORO GARDENS , LEIGH ON SEA
SS9 2NR, ESSEX
GERALDINE MARY HEMSLEY (dissolve)
Director, GROUP TAX MANAGER, 1996.06.07 - 1997.06.30
CROZIERS BRAINTREE ROAD SHALFORD , BRAINTREE
CM7 4QY, ESSEX
DAVID OLIVER KIMBERLEY (dissolve)
Director, ACCOUNTANT, 1991.11.01 - 1993.05.07
14 ELM PARK MANSIONS , LONDON
SW10 0AN
JAN ERIC KVARNSTROM (dissolve)
Director, BANKER, 1991.11.01 - 1994.11.23
THE BEECHES BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
KARL GUNNAR LINDVALL (dissolve)
Director, BANKER, 1991.11.01 - 1992.02.20
DE GEERSGATAN 8 S-115 29 STOCKHOLM ,
FOREIGN
SWEDEN
NICHOLAS GORDON DAVID SABIN (dissolve)
Director, BANKER, 1991.11.01 - 1995.02.10
68 DEODAR ROAD PUTNEY , LONDON
SW15 2NJ
WILLIAM D'URBAN SUNNUCKS (dissolve)
Director, ACCOUNTANT, 1993.01.29 - 1993.06.18
EAST GORES FARM SALMONS LANE , COGGESHALL
CO6 1RZ, ESSEX
WILLIAM D'URBAN SUNNUCKS (dissolve)
Director, ACCOUNTANT, 1994.11.01 - 1996.06.07
EAST GORES FARM SALMONS LANE , COGGESHALL
CO6 1RZ, ESSEX

Companies near to ROSEDIMOND INVESTMENT TRUST PLC

Information about the Public Limited Company ROSEDIMOND 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: 2016.05.31. Reload the data