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R. L. TRUSTEE COMPANY LIMITED

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

Company details

116 PICCADILLY, LONDON, W1J 7BJ

R. L. TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01007060
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DANIMAC LIMITED
SHARE PURCHASE AGREEMENT - Outstanding on 1982.01.04

List of company documents:

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Find out more information about R. L. TRUSTEE COMPANY LIMITED. Our website makes it possible to view other available documents related to R. L. 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.01
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS
Form type: AP01
Date: 2015.01.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LEVY / 31/01/2014
Form type: CH01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.12.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.12.06
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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SECRETARY APPOINTED MISS ANDREA JANE TERRONI
Form type: AP03
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GROU
Form type: TM02
Date: 2013.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.13
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK LEVY / 31/12/2011
Form type: CH01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 14 CHESTERFIELD STREET, LONDON, W1J 5JN
Form type: AD01
Date: 2011.11.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, M2 5QD
Form type: 287
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
Child documents:
Document type: ANNOTATION
Date: 1998.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94
Form type: 363(287)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/07/92
Form type: ELRES
Date: 1992.08.27
Child documents:
Document type: ANNOTATION
Date: 1992.08.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/92
Document type: ANNOTATION
Date: 1992.08.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/92
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/07/92
Form type: ELRES
Date: 1992.08.25
Child documents:
Document type: ANNOTATION
Date: 1992.08.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/92

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Company directors and board members:

ANDREA JANE TERRONI (current)
Secretary, 2012.12.31
116 PICCADILLY , LONDON
W1J 7BJ
ENGLAND
CHRISTOPHER JOHN FRANCIS ANDREWS (current)
Director, FINANCE DIRECTOR, 2015.01.05
116 PICCADILLY , LONDON
W1J 7BJ
DANIEL STEPHEN LEVY (current)
Director, COMPANY DIRECTOR, 1991.12.31
116 PICCADILLY , LONDON
W1J 7BJ
STUART MARK LEVY (current)
Director, COMPANY DIRECTOR, 1991.12.31
116 PICCADILLY , LONDON
W1J 7BJ
ENGLAND
JOHN ALEXANDER GROU (resigned)
Secretary, 1998.01.27 - 2012.12.31
FINCHES LITTLE HILL , WEST CHILTINGTON
RH20 2PU, WEST SUSSEX
ARTHUR GEOFFREY HARRISON (resigned)
Secretary, 1991.12.31 - 1998.01.27
31 BIRCHVALE DRIVE ROMILEY , STOCKPORT
SK6 4LE, CHESHIRE
ARTHUR GEOFFREY HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1998.01.27
31 BIRCHVALE DRIVE ROMILEY , STOCKPORT
SK6 4LE, CHESHIRE
Date 2013.04.05 2012.04.05
Shareholder Funds £ 22 £ 22
Net Assets Liabilities Including Pension Asset Liability £ 22 £ 22
Cash Bank In Hand £ 22 £ 22
Share Capital Allotted Called Up Paid £ 22 £ 22

Companies near to R. L. TRUSTEE COMPANY ltd.

Information about the Private Limited Company R. L. 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: 2016.07.19. Reload the data