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CIBC INTERNATIONAL TRUST LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CIBC INTERNATIONAL TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01022123
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2001.11.01
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.16
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REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QN
Form type: 287
Date: 2002.07.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.03
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RES 19/06/02 LIQ'S AUTHORITY
Form type: MISC
Date: 2002.07.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.17

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Company directors and board members:

ANGUS GEORGE JAMES SCOTT (dissolve)
Secretary, LAWYER, 2001.07.27 - 2004.05.18
125 LANDCROFT ROAD , LONDON
SE22 9JP
DAVID JOHN SORRELL (dissolve)
Secretary, BANK OFFICIAL, 1993.12.01 - 2001.07.27
12 RUSKIN ROAD , BELVEDERE
DA17 5BB, KENT
ROBERT ALAN WATSON (dissolve)
Secretary, 1992.08.17 - 1993.12.01
32 STATION ROAD , AMERSHAM
HP7 0BE, BUCKINGHAMSHIRE
DAVID RICHARD AUSTIN (dissolve)
Director, GENERAL COUNSEL, 1998.07.24 - 2004.05.18
5 WIDFORD HILL WIDFORD , WARE
SG12 8SW, HERTFORDSHIRE
ANDREW DOUGLAS CRAIG (dissolve)
Director, BANKER, 1992.08.17 - 2004.05.18
107 EASTCOTE ROAD , PINNER
HA5 1ET, MIDDLESEX
RUSSELL ANTHONY CRANWELL (dissolve)
Director, BANKER, 1992.08.17 - 1996.08.28
THE OLD RECTORY 38 PRINCES ROAD , WEYBRIDGE
KT13 9BH, SURREY
GILLIAN HELEN DENHAM (dissolve)
Director, BANK OFFICER, 1998.01.22 - 1999.04.17
42 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PE
DANIEL STANLEY FERGUSON (dissolve)
Director, BANKER, 1992.08.17 - 1994.09.22
FOUR WINDS OLD AVENUE , WEYBRIDGE
KT13 0QB, SURREY
RONALD ANTHONY LALONDE (dissolve)
Director, BANK EXECUTIVE, 1994.09.26 - 1998.07.31
8 WELLINGTON SQUARE , LONDON
SW3 4NJ
IAN MAURICE LETCHFORD (dissolve)
Director, BANKER, 1992.08.17 - 1998.01.07
ORCHARD COTTAGE THE CONDUIT WHITE HILL , BLETCHINGLEY
RH1 4QU, SURREY
PETER ANTHONY LETLEY (dissolve)
Director, BANK OFFICER, 1999.06.03 - 2004.05.18
24 PRINCEDALE ROAD , LONDON
W11 4NJ
MARK JEFFREY PRESTON (dissolve)
Director, BANK OFFICER, 1999.05.06 - 2004.05.18
BIRCHFIELD ERISWELL ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DG, SURREY
STEPHEN RIDER (dissolve)
Director, BANK EXECUTIVE, 1994.09.26 - 1997.03.17
FLAT 6 39 QUEENS GATE GARDENS , LONDON
SW7
DAVID JOHN SORRELL (dissolve)
Director, BANK OFFICIAL, 1993.12.01 - 2001.07.27
12 RUSKIN ROAD , BELVEDERE
DA17 5BB, KENT
SHASHI TANNA (dissolve)
Director, BANK OFFICIAL, 1992.08.17 - 2004.05.18
16 SOUTHFIELD WAY , ST ALBANS
AL4 9JJ, HERTFORDSHIRE
ROBERT ALAN WATSON (dissolve)
Director, ACCOUNTANT, 1992.08.17 - 1993.12.01
32 STATION ROAD , AMERSHAM
HP7 0BE, BUCKINGHAMSHIRE
DAVID PETER WITHAM (dissolve)
Director, BANKER, 1992.08.17 - 1995.06.15
6 HEATHERSIDE GARDENS , FARNHAM COMMON
SL2 3RR, BUCKINGHAMSHIRE

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Information about the Private Limited Company CIBC INTERNATIONAL TRUST 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: 2016.07.20. Reload the data