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THE 140 TRUSTEE COMPANY LIMITED

Learn more about THE 140 TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 GROSVENOR GARDENS, LONDON, SW1W 0BD

THE 140 TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00812000
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

C HOARE & CO
LEGAL CHARGE - Outstanding on 2002.02.28

List of company documents:

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Find out more information about THE 140 TRUSTEE COMPANY LIMITED. Our website makes it possible to view other available documents related to THE 140 TRUSTEE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN CAMROSE
Form type: TM01
Date: 2016.04.28
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 01/07/2015
Form type: CH01
Date: 2015.07.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ADRIAN CAMROSE / 09/01/2012
Form type: CH01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, 36 BROADWAY, LONDON, SW1H 0BH
Form type: AD01
Date: 2011.11.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LAWRENCE / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ADRIAN CAMROSE / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BERRY / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH ANDREWS / 31/12/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / JANE LAWRENCE / 31/12/2009
Form type: CH03
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CAMROSE / 28/02/2008
Form type: 288c
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 36, BROADWAY, LONDON, SW1H 0BH.
Form type: 287
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
£2.95
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AD 19/10/01---------, £ SI [email protected]=249995, £ IC 5/250000
Form type: 88(2)R
Date: 2001.10.29
£2.95
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£ NC 100/250000, 19/09/01
Form type: 123
Date: 2001.10.29
£2.95
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NC INC ALREADY ADJUSTED 19/09/01
Form type: RES04
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18

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Company directors and board members:

JANE LAWRENCE (current)
Secretary, 2004.09.03
17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
KATE ELIZABETH ANDREWS (current)
Director, CHARTERED ACCOUNTANT, 1999.02.04
17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
NICHOLAS WILLIAM BERRY (current)
Director, PUBLISHER & INVESTOR, 1999.02.04
17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
JANE LAWRENCE (current)
Director, TAX, 2005.12.13
17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
KATE ELIZABETH DICKSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.07.03 - 1999.02.26
12A KENSINGTON MANSIONS TREBOVIR ROAD , LONDON
SW5 9TF
STUART CAMPBELL MELSOM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.02.26 - 2004.09.03
CHILTERN LEA 12 NORTH APPROACH MOOR PARK , NORTHWOOD
HA6 2JG, MIDDLESEX
DAVID MICHAEL MURRAY (resigned)
Secretary, 1990.12.31 - 1998.07.03
15 TWYFORD AVENUE , LONDON
N2 9NU
EDWARD GUY ABEL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.04 - 2005.12.22
CHIMNEY MILL WEST STOW , BURY ST EDMUNDS
IP28 6ER, SUFFOLK
ADRIAN CAMROSE (resigned)
Director, AUTHOR, 2000.03.31 - 2016.04.19
17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
WILLIAM MICHAEL HARTWELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.04.03
OVING HOUSE OVING , AYLESBURY
HP22 4HN, BUCKINGHAMSHIRE
WILLIAM MICHAEL YOUNG HERRIES (resigned)
Director, FINANCE DIRECTOR, 2005.12.07 - 2006.08.01
20F WARWICK SQUARE , LONDON
SW1V 2AB
CHRISTOPHER HUGH RAWLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1999.02.02
NORTH END HOUSE , HURSTPIERPOINT
BN6 9HJ, SUSSEX
JOHN SEYMOUR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.02.15
HACKWOOD PARK , BASINGSTOKE
HAMPSHIRE

Companies near to THE 140 TRUSTEE COMPANY ltd.

Information about the Private Limited Company THE 140 TRUSTEE COMPANY 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: 2016.06.06. Reload the data