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TRAFALGAR HOUSE TRUST LIMITED

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

Company details

30 COLEMAN STREET, LONDON, EC2R 5AL

TRAFALGAR HOUSE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01025656
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.29
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.11
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.19
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.16
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.11
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIELS CLEMEN JENSEN / 18/01/2012
Form type: CH01
Date: 2012.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ROSEMARY ANNE ELLIS / 18/01/2012
Form type: CH01
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR GARRY WAKE / 18/01/2012
Form type: CH03
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.07
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.18
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2006.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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COMPANY NAME CHANGED, KVAERNER TRUSTEES (KEPS) LIMITED, CERTIFICATE ISSUED ON 28/04/06
Form type: CERTNM
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15

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Company directors and board members:

GARRY WAKE (current)
Secretary, MANAGING DIRECTOR, 2008.02.04
30 COLEMAN STREET LONDON ,
EC2R 5AL
MARILYN ROSEMARY ANNE ELLIS (current)
Director, CHAIRMAN, 1998.09.30
30 COLEMAN STREET LONDON ,
EC2R 5AL
NIELS CLEMEN JENSEN (current)
Director, INVESTMENT MANAGER, 2007.07.01
30 COLEMAN STREET LONDON ,
EC2R 5AL
MARILYN ROSEMARY ANNE ELLIS (resigned)
Secretary, TRUSTEE DIRECTOR, 2007.07.01 - 2008.02.04
VILLA MEERA P O BOX 60726 , 8107 PAPHOS
8107
CYPRUS
MARILYN ROSEMARY ANNE ELLIS (resigned)
Secretary, 1995.09.01 - 1998.09.30
VILLA MEERA P O BOX 60726 , 8107 PAPHOS
8107
CYPRUS
ANNETTE SCOTT (resigned)
Secretary, 1991.01.31 - 1995.01.24
30 HAMILTON COURT , CROYDON
CR0 6AN, SURREY
JOHN ANDREW STARLING (resigned)
Secretary, UK PENSIONS MANAGER, 1998.09.30 - 2007.07.01
16 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
MARILYN ROSEMARY ANNE ELLIS (resigned)
Director, PENSIONS MANAGER, 1992.12.31 - 1995.09.29
VILLA MEERA P O BOX 60726 , 8107 PAPHOS
8107
CYPRUS
ARCHIBALD WILLIAM FORSTER (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 1996.05.20
GRASMERE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
IAN FOWLER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.07 - 1996.06.28
32 NEWTON ROAD , LONDON
W2 5LT
IAN FOWLER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2001.10.09
32 NEWTON ROAD , LONDON
W2 5LT
DAVID GAWLER (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 1996.04.18
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
NIGEL SIMON HAGUE (resigned)
Director, HR DIRECTOR, 2002.03.05 - 2002.07.31
THE PINES 8 BATTLEMEAD CLOSE , MAIDENHEAD
SL6 8LB, BERKSHIRE
JAN MAGNE HEGGELUND (resigned)
Director, COMPANY DIRECTOR, 1996.04.18 - 1999.04.06
126 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
DONALD CRUDEN HENDERSON (resigned)
Director, SOLICITOR, 1991.01.31 - 1995.10.02
MARCH HARE COTTAGE ELM CORNER OCKHAM WOKING , GUILDFORD
GU23 6PX, SURREY
COLIN DAVID LEVER (resigned)
Director, CONSULTING ACTUARY, 1996.03.21 - 1998.09.30
38 OAKLEIGH PARK SOUTH , LONDON
N20 9JN
JOHN DAVID LOW (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1995.09.01
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
GEORG ARNE OVESEN (resigned)
Director, PENSION FUND MANAGER, 1999.04.01 - 2001.11.30
HOMANS VEI 49 SANDVIKA , NORWAY
FOREIGN, 1300
ERIC WILSON PARKER (resigned)
Director, RACEHORSE BREEDER COMPANY DIRE, 2001.10.09 - 2006.06.01
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
LARRY NORMAN SIMPSON (resigned)
Director, HR DIRECTOR, 1997.12.11 - 2002.03.22
37 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
THOMAS WILLIAM MCLARDY SMITH (resigned)
Director, BUSINESSMAN, 1997.09.01 - 2000.03.31
18 BROOKFIELD MANSIONS HIGHGATE WEST HILL , LONDON
N6 6AS
TORE NORMANN SORENSEN (resigned)
Director, SENIOR VICE PRESIDENT, 1996.04.18 - 1997.12.11
GURISTUVEIEN 6D OSLO , N-0690
FOREIGN, NORWAY
GEOFFREY MICHAEL STAINES (resigned)
Director, PENSIONS MANAGER, 1991.01.31 - 1992.12.31
CHRISTMAS HOUSE MILL LANE COPTHORNE , CRAWLEY
RH10 3HW, WEST SUSSEX
JOHN ANDREW STARLING (resigned)
Director, MANAGING DIRECTOR, 2002.09.01 - 2007.07.01
16 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
PETER LLEWELLYN THOMAS (resigned)
Director, PERSONNEL MANAGER, 1991.01.31 - 1995.09.01
BRYNGLAS ABERTHIN , COWBRIDGE
CF7 7HB, SOUTH GLAMORGAN
KJELL URSIN-SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.04.18 - 1999.03.31
53 IVERNA COURT IVERNA GARDENS , LONDON
W8 6TS
NIGEL EDWARD OLIVER WILLIAMS (resigned)
Director, SOLICITOR, 2000.09.01 - 2006.06.01
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 10 £ 10
Share Capital Allotted Called Up Paid £ 10 £ 10
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 10 £ 10

Companies near to TRAFALGAR HOUSE TRUST ltd.

Information about the Private Limited Company TRAFALGAR HOUSE 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