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RIGGS BANK EUROPE PENSION TRUSTEES LIMITED

Learn more about RIGGS BANK EUROPE PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 ST JAMES STREET, LONDON, SW1A 1ZN

RIGGS BANK EUROPE PENSION TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00971266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.29
dissolution date: 2007.03.06
last member list: 1986.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.28
£2.95
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ANNUAL RETURN MADE UP TO 22/06/05
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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ANNUAL RETURN MADE UP TO 22/06/04
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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ANNUAL RETURN MADE UP TO 22/06/03
Form type: 363s
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 21 GREAT WINCHESTER ST, LONDON EC2N 2HH
Form type: 287
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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ANNUAL RETURN MADE UP TO 22/06/02
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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ANNUAL RETURN MADE UP TO 22/06/01
Form type: 363s
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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ANNUAL RETURN MADE UP TO 22/06/00
Form type: 363a
Date: 2000.06.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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ALTER MEM AND ARTS 02/06/99
Form type: SRES01
Date: 1999.07.02
£2.95
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ANNUAL RETURN MADE UP TO 22/06/99
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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ANNUAL RETURN MADE UP TO 22/06/98
Form type: 363s
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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COMPANY NAME CHANGED, RIGGS A P BANK PENSION TRUSTEES, LIMITED, CERTIFICATE ISSUED ON 16/07/97
Form type: CERTNM
Date: 1997.07.15
£2.95
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ANNUAL RETURN MADE UP TO 22/06/97
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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ANNUAL RETURN MADE UP TO 22/06/96
Form type: 363s
Date: 1996.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/09/95
Form type: SRES03
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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ANNUAL RETURN MADE UP TO 22/06/95
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/06/94
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/06/93
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/06/92
Form type: 363b
Date: 1992.07.03

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Company directors and board members:

MARTIN JOHN JENNER (dissolve)
Secretary, 2001.04.19 - 2007.03.06
PEAR TREE COTTAGE PEAR TREE GREEN , DUNSFOLD
GU8 4LS, SURREY
DAVID LEE BACHETTI (dissolve)
Director, BANKER, 2001.12.31 - 2007.03.06
FLAT E 1-3 SPRING GARDENS , LONDON
SW1A 2BB
IAN ROBERT SLATER (dissolve)
Director, BANK OFFICER, 1996.02.01 - 2007.03.06
7 EDISON AVENUE , HORNCHURCH
RM12 4DY, ESSEX
ANDREW WANDESFORD PATER COMBER (dissolve)
Secretary, ACCOUNTANT, 1996.04.24 - 2001.04.19
QUINCES LONDON ROAD , SUNNINGDALE
SL5 9RY, BERKSHIRE
MARTIN JOHN JENNER (dissolve)
Secretary, 1992.06.22 - 1995.11.24
PEAR TREE COTTAGE PEAR TREE GREEN , DUNSFOLD
GU8 4LS, SURREY
PAUL ARTHUR BISHOP (dissolve)
Director, BANKER, 1992.06.22 - 1993.07.30
76 PARKAMAUR AVENUE THORPE BAY , SOUTHEND ON SEA
ESSEX
ANDREW WANDESFORD PATER COMBER (dissolve)
Director, ACCOUNTANT, 1993.09.23 - 2001.04.19
QUINCES LONDON ROAD , SUNNINGDALE
SL5 9RY, BERKSHIRE
MICHAEL JOHN DRAEGER (dissolve)
Director, FINANCIAL IT, 2003.10.20 - 2005.03.14
FLAT 9 112 BELGRAVE ROAD , LONDON
SW1V 2BL
MARTIN JOHN JENNER (dissolve)
Director, COMPANY SECRETARY, 1993.09.30 - 1995.11.24
PEAR TREE COTTAGE PEAR TREE GREEN , DUNSFOLD
GU8 4LS, SURREY
TIMOTHY ARTHUR LEX (dissolve)
Director, COMPANY DIRECTOR, 1992.03.25 - 1995.07.20
FLAT 2 13-14 VICARAGE GATE , LONDON
W8 4AG
JAMES EVERTON MEADOWS (dissolve)
Director, EMPLOYEE BENEFITS CONSULTANT, 1992.06.22 - 1998.03.16
14 KINGSWOOD DRIVE , LONDON
SE19 1UR
FREDERICK ANDERSON MORSE (dissolve)
Director, BANKER, 1999.06.17 - 2001.10.17
13 WARWICK GARDENS , LONDON
W14 8PH
CORRIGHAN PETER (dissolve)
Director, PERSONNEL MANAGER, 1992.06.22 - 1993.09.30
15 STRATFORD GARDENS , MAIDENHEAD
SL6 3DT, BERKSHIRE
DERRICK ERNEST PRINGLE (dissolve)
Director, BANK OFFICER, 1993.09.30 - 1995.12.31
2 HOLLY CLOSE , BURNHAM ON CROUCH
CM0 8DL, ESSEX
ROBERT CRAVEN ROANE (dissolve)
Director, MANAGING DIRECTOR, 1995.09.07 - 1999.06.17
38 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0JY
WILLIAM MICHAEL TASHO (dissolve)
Director, BANKER, 1992.06.22 - 1993.09.30
FLAT 3 WELLINGTON COURT 53 CHIVALRY ROAD , LONDON
SW11 1HX
WILLIAM ARTHUR WITTER (dissolve)
Director, RETIRED BANK OFFICIAL, 1992.06.22 - 2003.03.31
17 PARK DRIVE , UPMINSTER
RM14 3AL, ESSEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RIGGS BANK EUROPE PENSION 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: 2016.07.08. Reload the data