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20-20 TRUSTEE SERVICES LIMITED

Learn more about 20-20 TRUSTEE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST NICHOLAS COURT 1ST FLOOR CASTLE GATE WEST, 25-27 CASTLE GATE, NOTTINGHAM, ENGLAND, NG1 7AR

20-20 TRUSTEE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01050578
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.19
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONES / 26/03/2016
Form type: CH01
Date: 2016.07.14
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 250000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, ST NICHOLAS COURT CASTLE GATE WEST, 25-27 CASTLE GATE, NOTTINGHAM, NG1 7AR, ENGLAND
Form type: AD01
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, ST NICOLAS HOUSE 1ST FLOOR, CASTLE GATE WEST, 25-27 CASTLE GATE, NOTTINGHAM, NG1 7AR
Form type: AD01
Date: 2015.08.25
£2.95
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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SAIL ADDRESS CHANGED FROM:, 3RD FLOOR, 1 ROYAL EXCHANGE, LONDON, EC3V 3LN, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, 6TH FLOOR MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, NG1 6FG
Form type: AD01
Date: 2015.03.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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DIRECTOR APPOINTED MR NIGEL JONES
Form type: AP01
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED MR GERARD JUDE WALSH
Form type: AP01
Date: 2014.09.05
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DIRECTOR APPOINTED MR NEIL GRAHAM MITCHELL
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYES
Form type: TM01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR LOUISE COTTAM
Form type: TM01
Date: 2014.09.02
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SECOND FILING WITH MUD 08/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.05.08
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DIRECTOR APPOINTED MRS NAOMI HELEN L'ESTRANGE
Form type: AP01
Date: 2014.04.29
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COMPANY NAME CHANGED ALEXANDER FORBES TRUSTEE SERVICES LIMITED, CERTIFICATE ISSUED ON 23/04/14
Form type: CERTNM
Date: 2014.04.23
Child documents:
Document type: ANNOTATION
Date: 2014.04.23
Form type: RES15
Document description: CHANGE OF NAME 15/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISA VOSS
Form type: TM02
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED MR ANTONY PAUL MILLER
Form type: AP01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULVERHOUSE
Form type: TM01
Date: 2014.04.17
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
Child documents:
Document type: ANNOTATION
Date: 2014.05.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 8th May 2014
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
£2.95
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 19/10/2012
Form type: CH03
Date: 2013.02.20
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SAIL ADDRESS CHANGED FROM:, GROUND FLOOR ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AS
Form type: AD02
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 5TH FLOOR LEON HOUSE, 233 HIGH STREET, CROYDON, SURREY, CR9 9AF
Form type: AD01
Date: 2012.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012
Form type: CH03
Date: 2012.05.31
£2.95
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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15/12/11 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2012.01.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED MISS LOUISE MICHELLE COTTAM
Form type: AP01
Date: 2011.04.04
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN
Form type: TM01
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
£2.95
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SAIL ADDRESS CHANGED FROM:, 6 BEVIS MARKS, LONDON, EC3A 7AF, UNITED KINGDOM
Form type: AD02
Date: 2010.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, 6 BEVIS MARKS, LONDON, EC3A 7AF
Form type: AD01
Date: 2010.04.26
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SAIL ADDRESS CHANGED FROM:, LEON HOUSE 233 HIGH STREET, CROYDON, SURREY, CR9 9AF, UNITED KINGDOM
Form type: AD02
Date: 2010.04.23
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT
Form type: AD04
Date: 2010.04.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.23
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP CULVERHOUSE / 08/02/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BOYES / 08/02/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKEWELL / 08/02/2010
Form type: CH01
Date: 2010.03.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2009.11.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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SECTION 175(5)(A) QUOTED 29/09/2008
Form type: RES13
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKEWELL / 01/02/2008
Form type: 288c
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06

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Company directors and board members:

ANDREW BAKEWELL (current)
Director, COMPANY DIRECTOR, 2001.01.11
11 CLIFTON ROAD RUDDINGTON , NOTTINGHAM
NG11 6DD, NOTTINGHAMSHIRE
NIGEL JONES (current)
Director, ACTUARY, 2014.09.03
ST NICHOLAS COURT 1ST FLOOR CASTLE GATE WEST 25-27 CASTLE GATE , NOTTINGHAM
NG1 7AR
ENGLAND
NAOMI HELEN L'ESTRANGE (current)
Director, INDEPENDENT TRUSTEE, 2014.04.29
ST NICHOLAS COURT 1ST FLOOR CASTLE GATE WEST 25-27 CASTLE GATE , NOTTINGHAM
NG1 7AR
ENGLAND
ANTONY PAUL MILLER (current)
Director, TRUSTEE DIRECTOR, 2014.04.15
ST NICHOLAS COURT 1ST FLOOR CASTLE GATE WEST 25-27 CASTLE GATE , NOTTINGHAM
NG1 7AR
ENGLAND
NEIL GRAHAM MITCHELL (current)
Director, ACTUARY, 2014.09.03
ST NICHOLAS COURT 1ST FLOOR CASTLE GATE WEST 25-27 CASTLE GATE , NOTTINGHAM
NG1 7AR
ENGLAND
GERARD JUDE WALSH (current)
Director, ACTUARY, 2014.09.03
ST NICHOLAS COURT 1ST FLOOR CASTLE GATE WEST 25-27 CASTLE GATE , NOTTINGHAM
NG1 7AR
ENGLAND
ROGER ALEXANDER CASSELLS (resigned)
Secretary, 1992.02.08 - 1999.11.05
16 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
PHILIP JAMES HARRISON (resigned)
Secretary, 2006.12.14 - 2007.12.21
37 CLARENDON ROAD , LONDON
E11 1BZ
RODNEY JEFFREYS (resigned)
Secretary, 1999.11.05 - 2000.09.22
74 HERENT DRIVE CLAYHALL , ILFORD
IG5 0HG, ESSEX
JONATHAN MARK TAYLOR (resigned)
Secretary, GROUP GENERAL COUNSEL, 2000.09.27 - 2006.12.14
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
THEUNIS VILJOEN (resigned)
Secretary, 2000.09.22 - 2000.09.27
74 ACACIA GROVE , NEW MALDEN
KT3 3BU, SURREY
LOUISA ELIZABETH VOSS (resigned)
Secretary, 2007.12.21 - 2014.04.10
3RD FLOOR 1 ROYAL EXCHANGE , LONDON
EC3V 3LN
DAVID JOHN BATCHELOR (resigned)
Director, MD INTERNATIONAL RETAIL SERVIC, 2000.09.22 - 2001.07.13
FLAT 27 CASCADES COURT 13-19 HARTFIELD CRESCENT , LONDON
SW19 3RL
NICHOLAS JAMES BOYES (resigned)
Director, COMPANY DIRECTOR, 2001.01.11 - 2014.08.22
32 WOODLAND GROVE BEESTON , NOTTINGHAM
NG9 5BP, NOTTINGHAMSHIRE
ROGER ALEXANDER CASSELLS (resigned)
Director, COMPANY SECRETARY, 1995.04.25 - 1999.11.05
16 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
LOUISE MICHELLE COTTAM (resigned)
Director, 2011.04.01 - 2014.08.22
6TH FLOOR MARKET SQUARE HOUSE ST JAMES'S STREET , NOTTINGHAM
NG1 6FG
ENGLAND
TIMOTHY PHILIP CULVERHOUSE (resigned)
Director, INSURANCE BROKER, 1992.02.08 - 2014.04.07
47 WALCOTE DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7JQ
CHARLES DONALD JAMES GODDARD (resigned)
Director, FINANCIAL ADVISER & TRUSTEE, 1994.02.01 - 1996.05.18
66 CAMELOT STREET RUDDINGTON , NOTTINGHAM
NG11 6AN
QUINTIN JOHN HEANEY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.29 - 2004.12.31
FLAT 257 COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GH
TERENCE CHARLES MONK (resigned)
Director, INSURANCE BROKER, 1992.02.08 - 1999.11.05
3 GEORGIAN CLOSE , CAMBERLEY
GU15 3TR, SURREY
TIMOTHY DAVID MORGAN (resigned)
Director, MANAGING DIRECTOR, 2004.11.16 - 2010.07.19
10 CHOLMELEY CRESCENT HIGHGATE , LONDON
N6 5HA
GRAHAM JOHN PITCHER (resigned)
Director, PENSION FUND TRUSTEE, 1999.11.05 - 2001.01.31
5 HALLIDAY CLOSE , WORKSOP
S80 1YF, NOTTINGHAMSHIRE
JAMES SCANLON (resigned)
Director, INSURANCE BROKER, 1992.02.08 - 1994.06.17
75 GODFREY AVENUE , NORTHOLT
UB5 5NA, MIDDLESEX
GEOFFREY SMITH (resigned)
Director, INSURANCE BROKER, 1992.02.08 - 1997.03.31
36 HIGHER DRIVE , BANSTEAD
SM7 1PE, SURREY
THEUNIS VILJOEN (resigned)
Director, FINANCIAL DIRECTOR, 2000.09.27 - 2002.02.19
BIRCHWOOD 9 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
TERENCE MICHAEL DOBING WILLIAMS (resigned)
Director, PENSION FUND TRUSTEE, 1996.10.01 - 1999.10.01
7 RIVER DRIVE , UPMINSTER
RM14 1AR, ESSEX
RICHARD BLAIR STEPHEN WOOD (resigned)
Director, 2000.09.22 - 2003.07.08
WOODLANDS 10 BIRDS HILL ROAD , OXSHOTT
KT22 0NJ, SURREY

Companies near to 20-20 TRUSTEE SERVICES ltd.

Information about the Private Limited Company 20-20 TRUSTEE SERVICES 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: 2016.07.21. Reload the data