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CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

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

Company details

FLOOR 6 QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01031032
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.15
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a Private Limited Company, registration number 01031032, established in United Kingdom on the 15. November 1971. The company is now active. The company has been in business for 45 years . The company is based on FLOOR 6 QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW. Business of the company CITY EXECUTOR AND TRUSTEE COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "20/04/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.20. We do not have any information about the company CITY EXECUTOR AND TRUSTEE COMPANY LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 8. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this 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: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED MARK GIDDENS
Form type: AP01
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED MR DEREK SIMON LEVY
Form type: AP01
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD SPENCER
Form type: TM01
Date: 2015.04.30
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.19
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.21
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.13
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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APPOINTMENT TERMINATED, SECRETARY LINN-MARITA SEN
Form type: TM02
Date: 2012.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.10
£2.95
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SECRETARY APPOINTED YU CHUN HUNG
Form type: AP03
Date: 2011.11.16
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.19
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH DILWORTH / 24/02/2010
Form type: CH03
Date: 2010.05.20
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLINS
Form type: TM01
Date: 2010.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINN-MARITA SEN / 24/02/2010
Form type: CH03
Date: 2010.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.11
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLINS / 01/06/2009
Form type: 288c
Date: 2009.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SPENCER / 01/06/2009
Form type: 288c
Date: 2009.06.01
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINN-MARITA SEN / 22/02/2009
Form type: 288c
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.10
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SECRETARY'S CHANGE OF PARTICULARS / LINN-MARITA SEN / 01/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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SECRETARY APPOINTED CHRISTINE ELIZABETH DILWORTH
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY GLADYS WILLIAMS
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON EC2Y 5DH
Form type: 287
Date: 2008.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.01
£2.95
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S366A DISP HOLDING AGM 29/04/04
Form type: ELRES
Date: 2004.06.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
Form type: 225
Date: 2004.06.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/04/04
Form type: ELRES
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/04
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16

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Company directors and board members:

CHRISTINE ELIZABETH DILWORTH (current)
Secretary, 2008.01.08
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
YU CHUN HUNG (current)
Secretary, 2011.08.18
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
MARK GIDDENS (current)
Director, CHARTERED ACCOUNTANT, 2015.04.30
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
DEREK SIMON LEVY (current)
Director, ACCOUNTANT, 2015.04.30
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
SUZANNE LOUISE ALVES (resigned)
Secretary, 2002.11.21 - 2003.05.01
61 TULIP TREE CLOSE , TONBRIDGE
TN9 2SJ, KENT
JUNE ELLEN HARDING (resigned)
Secretary, 1991.10.14 - 1995.12.22
30 CLAVERING GARDENS WEST HORNDON , BRENTWOOD
CM13 3ND, ESSEX
TIMOTHY GEORGE HUGHES (resigned)
Secretary, COMPANY ADMINISTRATOR, 1995.12.22 - 2002.11.21
16 LAMBERT DRIVE , SUDBURY
CO10 0BX, SUFFOLK
SCOTT LINSLEY (resigned)
Secretary, 2003.05.01 - 2007.10.26
7 AVENUE ROAD , CHELMSFORD
CM2 9TY, ESSEX
JESSICA FRANCES PETRIE (resigned)
Secretary, 2003.05.01 - 2006.02.03
WELL COTTAGE GRANGE FARM, HIGHAM LANE , TONBRIDGE
TN11 9QR, KENT
LINN-MARITA SEN (resigned)
Secretary, 2006.05.22 - 2011.08.18
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
GLADYS WILLIAMS (resigned)
Secretary, 2007.10.26 - 2008.01.08
42 BLITHDALE ROAD , LONDON
SE2 9HJ
MICHAEL JOHN FISZZON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.14 - 1992.07.16
20 GOLF CLOSE , STANMORE
HA7 2PP, MIDDLESEX
EDWARD CHARLES GREENBURY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.14 - 1992.12.31
8 WILLOWDENE VIEW ROAD HIGHGATE , LONDON
N6 4DE
PHILIP MARTIN HOLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.16 - 2010.04.30
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
JEFFREY LAWRENCE NEDAS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.28 - 1997.12.19
1 WEST HEATH CLOSE HAMPSTEAD , LONDON
NW3 7NJ
HOWARD PETER SPENCER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.19 - 2015.04.30
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
PETER RICHARD TEGG (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1995.02.28
4 WEIGALL ROAD LEE , LONDON
SE12 8HE

Companies near to CITY EXECUTOR AND TRUSTEE COMPANY ltd.

Information about the Private Limited Company CITY EXECUTOR AND 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: 2016.07.20. Reload the data