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E.F.T. & S. TRUSTEES LIMITED

Learn more about E.F.T. & S. TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 LONDON WALL, LONDON, EC2Y 5AL

E.F.T. & S. TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00909165
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.23
last member list: 2016.01.04
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: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.14
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIKJON LIMITED / 04/01/2015
Form type: CH02
Date: 2015.02.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 04/01/2015
Form type: CH04
Date: 2015.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.29
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, LACON HOUSE 84 THEOBALD'S ROAD, LONDON, WC1X 8RW
Form type: AD01
Date: 2014.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.28
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: AD01
Date: 2012.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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SAIL ADDRESS CHANGED FROM:, C/O NABARRO, 1 SOUTH QUAY, VICTORIA QUAYS, WHARF STREET, SHEFFIELD, S2 5SY, ENGLAND
Form type: AD02
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.04
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ADOPT ARTICLES 19/01/2010
Form type: RES01
Date: 2010.02.04
Child documents:
Document type: ANNOTATION
Date: 2010.02.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIKJON LIMITED / 01/10/2009
Form type: CH02
Date: 2010.01.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INKESTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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ADOPT ARTICLES 25/11/2008
Form type: RES01
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/06 FROM:, NABARRO NATHANSON, THE ANCHORAGE, 34 BRIDGE STREET, READING RG12 2LU
Form type: 287
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14

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Company directors and board members:

EPS SECRETARIES LIMITED (current)
Secretary, 1995.11.27
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
ANDREW PETER INKESTER (current)
Director, SOLICITOR, 2002.11.13
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
MIKJON LIMITED (current)
Director, 2004.11.10
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
TKB REGISTRARS LIMITED (resigned)
Nominee Secretary, 1992.01.04 - 1995.11.27
50 STRATTON STREET , LONDON
W1X 6NX
PETER ROWLAND ALLEN (resigned)
Director, SOLICITOR, 1992.01.04 - 1994.04.30
HILBRE HOUSE LOWER STATION ROAD , NEWICK LEWES
BN8 4HT, EAST SUSSEX
JONATHAN ROBERT BURCHFIELD (resigned)
Director, SOLICITOR, 1992.01.04 - 2006.04.30
15 THE COURT BURY FIELDS , GUILDFORD
GU2 5BA, SURREY
THOMAS HENRY RAYMOND CRAWLEY (resigned)
Director, SOLICITOR, 1992.01.04 - 1994.04.30
36 WILMINGTON AVENUE , LONDON
W4 3HA
JAMES FAIRWEATHER EDMONDSON (resigned)
Director, SOLICITOR, 1992.01.04 - 2001.08.31
INVERMARK UVEDALE ROAD , OXTED
RH8 0EJ, SURREY
SARA ELLACOTT (resigned)
Director, SOLICITOR, 2000.05.01 - 2006.08.31
DOWNSHIRE LODGE 7 DOWNSHIRE SQUARE , READING
RG1 6NJ, BERKSHIRE
CAROLINE ANNE KIRBY (resigned)
Director, SOLICITOR, 1999.02.09 - 2001.08.31
14 FORTIS GREEN , LONDON
N2 9EL
IAN GLYN LEWIS (resigned)
Director, SOLICITOR, 1992.01.04 - 1997.10.10
22 STOREYS WAY , CAMBRIDGE
CB3 0DT, CAMBRIDGESHIRE
ROSEMARY MARTIN-JONES (resigned)
Director, SOLICITOR, 1994.09.29 - 2000.04.30
76 PORTOBELLO ROAD , LONDON
W11 3DL
BARRY JOHN MOUGHTON (resigned)
Director, SOLICITOR, 1992.01.04 - 1992.04.30
HIGH CAMILLA CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
GEOFFREY ROBERT PRESTON (resigned)
Director, SOLICITOR, 2002.11.13 - 2004.11.30
LITTLE ORCHARD STRATFIELD SAYE , READING
RG7 2DP, BERKSHIRE
NIGEL DENIS WILDISH (resigned)
Director, SOLICITOR, 1992.01.04 - 1996.02.28
FAIR CITY 25B RAVENSDALE AVENUE , LONDON
N12 9HP
JOHN GRAHAM GEORGE WILLIAMS (resigned)
Director, SOLICITOR, 1992.01.04 - 1994.04.30
CLARE OAK CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BS, SURREY

Companies near to E.F.T. & S. TRUSTEES ltd.

Information about the Private Limited Company E.F.T. & S. TRUSTEES 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: 2016.06.16. Reload the data