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FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

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

Company details

10 ALDERMANBURY, LONDON, EC2V 7GF

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00871882
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.21
last member list: 2000.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company FLEMING INVESTMENT TRUST MANAGEMENT LIMITED is a Private Limited Company, registration number 00871882, established in United Kingdom on the 21. February 1966. The company was dissolved. The company has been in business for 50 years and 9 months. The company is based on 10 ALDERMANBURY, LONDON, EC2V 7GF. Business of the company FLEMING INVESTMENT TRUST MANAGEMENT LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2002.09.18. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.08.31. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.03.02
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EX-RES 27/02/01 LIQ'S AUTHORITY
Form type: MISC
Date: 2001.03.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.03.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
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REGISTERED OFFICE CHANGED ON 08/09/00 FROM:, FINSBURY DIALS, 20 FINSBURY STREET, LONDON, EC2Y 9AY
Form type: 287
Date: 2000.09.08
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/97 FROM:, 25 COPTHALL AVENUE, LONDON, EC2R 7DR
Form type: 287
Date: 1997.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18

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Company directors and board members:

LINDA ELLEN FIELD (dissolve)
Secretary, 1998.03.06
2 EXETER ROAD , LONDON
NW2 4SP
RODERIC AIDAN BIRKETT (dissolve)
Director, FUND MANAGER, 1995.07.06
BEECHLANDS ROTHERFIELD ROAD , HENLEY ON THAMES
RG9 1NR, OXFORDSHIRE
CRAIG MCCOWAN CLELAND (dissolve)
Director, COMPANY SECRETARY, 1996.04.01
9 PODKIN WOOD WALDERSLADE , CHATHAM
ME5 9LY, KENT
JOHN ALAN LIPSCOMB (dissolve)
Director, OFFICE MANAGER, 1992.09.21
GOOSE ACRE BARGATE LANE, DEDHAM , COLCHESTER
CO7 6BN, ESSEX
JOHN ALAN LIPSCOMB (dissolve)
Secretary, OFFICE MANAGER, 1992.09.21 - 1998.03.06
4 THE JAYS HIGHWOODS , COLCHESTER
CO4 4TW, ESSEX
MICHAEL FRANCIS JAMES CONNORS (dissolve)
Director, INVESTMENT BANKER, 1997.01.27 - 2000.11.20
10 CARLYLE SQUARE , LONDON
SW3 6EX
SIMON JAMES CRINAGE (dissolve)
Director, MARKETING/PRODUCT DEVELOPMENT, 1998.01.05 - 2000.11.20
131 RAMSDEN ROAD , LONDON
SW12 8RF
MARK FITZALAN HOWARD (dissolve)
Director, INVESTMENT MANAGER, 1992.09.21 - 1994.08.31
13 CAMPDEN HILL SQUARE , LONDON
W8 7LB
VALENTINE PATRICK FLEMING (dissolve)
Director, INVESTMENT DIRECTORS, 1992.09.21 - 1995.08.31
THE STABLES STONEWALL PARK , EDENBRIDGE
TN8 7DG, KENT
PATRICK ANTONY FRANCIS GIFFORD (dissolve)
Director, INVESTMENT MANAGER, 1992.09.21 - 1999.01.31
250 RANDOLPH AVENUE , LONDON
W9 1PF
DANIEL CHARLES GODFREY (dissolve)
Director, MARKETING DIRECTOR, 1994.08.31 - 1998.06.08
53 GREENCOAT PLACE , LONDON
SW1P 1DS
RONALD SINCLAIR HENDERSON (dissolve)
Director, INVESTMENT TRUST ADMINISTRATOR, 1992.09.21 - 1993.12.06
7 BROOKSIDE , ORPINGTON
BR6 0AW, KENT
CHARLES KENNETH ROYLANCE NUNNELEY (dissolve)
Director, MERCHANT BANKER, 1992.09.21 - 1995.08.31
4 GRENVILLE PLACE , LONDON
SW7 4RU
DAVID RONALD GEORGE PATERSON (dissolve)
Director, INVESTMENT MANAGER, 1992.09.21 - 1995.07.06
125 LONDON WALL , LONDON
EC2Y 5AJ
NICHOLAS GEOFFREY PROWSE (dissolve)
Director, INVESTMENT MANAGER, 1992.09.21 - 1997.06.20
40 NEW STREET GREAT DUNMOW , DUNMOW
CM6 1BH, ESSEX
IAIN OGILVY SWAIN SAUNDERS (dissolve)
Director, MERCHANT BANKER, 1998.12.31 - 2000.11.20
POLEBROOK HALL POLEBROOK , OUNDLE
PE8 5LN, PETERBOROUGH
DAVID GLADSTONE SMITH (dissolve)
Director, MARKETING DIRECTOR, 1992.09.21 - 1994.08.31
10 PARK ROAD , REDHILL
RH1 1BT, SURREY
PATRICIA ANN JANE SMITH (dissolve)
Director, 1994.08.31 - 2000.11.20
5 MIXBURY GROVE , WEYBRIDGE
KT13 0EH, SURREY
ANDREW KEITH WATKINS (dissolve)
Director, INVESTMENT TRUST SALES DIR., 1994.08.31 - 2000.09.07
FOXCOTE 50 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY

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Information about the Private Limited Company FLEMING INVESTMENT TRUST MANAGEMENT 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: 2016.06.11. Reload the data