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H.O.N. & V. TRUSTEE LIMITED

Learn more about H.O.N. & V. TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE FLEET PLACE, LONDON, EC4M 7WS

H.O.N. & V. TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00854489
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.16
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEONARD COHEN / 16/03/2015
Form type: CH01
Date: 2015.05.15
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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DIRECTOR APPOINTED MR JEREMY LEONARD COHEN
Form type: AP01
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
Form type: TM01
Date: 2015.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.21
£2.95
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ADOPT ARTICLES 12/05/2014
Form type: RES01
Date: 2014.05.15
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROSENHEIM
Form type: TM01
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MR MATTHEW JONES
Form type: AP01
Date: 2012.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SUSAN PORTRAIT / 24/09/2012
Form type: CH01
Date: 2012.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BRENDAN FLYNN / 24/09/2012
Form type: CH01
Date: 2012.10.10
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.13
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DORMANT ACCOUNTS ARE APPROVED AND FILED WITH THE REGISTRAR OF COMPANIES 28/01/2011
Form type: RES13
Date: 2011.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.05
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLA HARRIS / 01/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/01/2006
Form type: 288c
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Form type: 287
Date: 2005.11.14
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 18/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 18/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.08

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2005.11.21
ONE FLEET PLACE , LONDON
EC4M 7WS
JEREMY LEONARD COHEN (current)
Director, SOLICITOR, 2015.03.15
ONE FLEET PLACE LONDON ,
EC4M 7WS
DOMINIC BRENDAN FLYNN (current)
Director, SOLICITOR, 1995.03.29
21 WHITEFRIARS STREET , LONDON
EC4Y 8JJ
GILLA HARRIS (current)
Director, SOLICITOR, 1991.07.15
ONE FLEET PLACE , LONDON
EC4M 7WS
JUDITH SUSAN PORTRAIT (current)
Director, SOLICITOR, 1991.04.18
21 WHITEFRIARS STREET , LONDON
EC4Y 8JJ
FINSQUARE REGISTRARS LIMITED (resigned)
Secretary, 1991.04.18 - 2005.11.21
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
JOHN MICHAEL CATHERALL (resigned)
Director, SOLICITOR, 1991.04.18 - 1999.06.30
23 BROADWATER ROAD BURWOOD PARK , WALTON ON THAMES
STEPHANIE DALE (resigned)
Director, SOLICITOR, 1999.06.30 - 2004.03.31
ASHFIELD 27 HARVEY ROAD , GUILDFORD
GU1 3LU
MATTHEW NICHOLAS JONES (resigned)
Director, SOLICITOR, 2012.11.13 - 2015.03.15
ONE FLEET PLACE LONDON ,
EC4M 7WS
ISAAC MESHOULAM (resigned)
Director, SOLICITOR, 1991.04.18 - 1995.02.06
2 SUNNINGDALE GARDENS , LONDON
W8 6PX
JENNIFER ANNE BAILLIE PALMER (resigned)
Director, SOLICITOR, 1991.04.18 - 1995.03.10
59 NEWSTEAD WAY WIMBLEDON , LONDON
SW19 5HR
JOHN FRANK ROSENHEIM (resigned)
Director, SOLICITOR, 1991.07.15 - 2012.12.30
ONE FLEET PLACE , LONDON
EC4M 7WS
Date 2015.04.30 2014.04.30
Shareholder Funds £ 17 £ 17
Net Assets Liabilities Including Pension Asset Liability £ 17 £ 17
Share Capital Allotted Called Up Paid £ 17 £ 17
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 17 £ 17

Companies near to H.O.N. & V. TRUSTEE ltd.

Information about the Private Limited Company H.O.N. & V. TRUSTEE 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: 2016.06.09. Reload the data