0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BALTIC TRUST LIMITED

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

Company details

28 SAVILE ROW, LONDON, W1S 2EU

BALTIC TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01084438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.30
dissolution date: 2005.11.22
last member list: 2004.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.16
documents available: 1

List of company documents:

buy all documents
Find out more information about BALTIC TRUST LIMITED. Our website makes it possible to view other available documents related to BALTIC TRUST 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.22
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.09
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.29
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.06.02
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.06.02
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.06.02
£2.95
Add to cart
REREG PLC-PRI 20/05/05
Form type: RES02
Date: 2005.06.02
£2.95
Add to cart
RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
Form type: 225
Date: 2003.10.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, 25-26 ALBEMARLE STREET, LONDON, W1S 4AD
Form type: 287
Date: 2003.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
Add to cart
RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.26
£2.95
Add to cart
RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.10
£2.95
Add to cart
RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
Add to cart
RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.12.10
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
Add to cart
RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
Add to cart
RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
Add to cart
RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
Add to cart
RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
£2.95
Add to cart
AD 19/10/94---------, £ SI 38000000@.1
Form type: 88(2)R
Date: 1995.03.30
£2.95
Add to cart
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RE SHARES 19/10/94
Form type: SRES13
Date: 1994.12.23
Child documents:
Document type: ANNOTATION
Date: 1994.12.23
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/94
Document type: ANNOTATION
Date: 1994.12.23
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/94
Document type: ANNOTATION
Date: 1994.12.23
Form type: SRES04
Document description: £ NC 3500000/7300000
Document type: ANNOTATION
Date: 1994.12.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/10/94
Order cannot be placed (digitalisation not planned)
REDUCE CAPS
Form type: OC
Date: 1994.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/91
Form type: 363(287)
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER DAVID CONROY (dissolve)
Secretary, 1999.03.29 - 2005.11.22
CLARESWOOD HOUSE 93 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
PETER DAVID CONROY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.02 - 2005.11.22
CLARESWOOD HOUSE 93 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
PETER IAN VIVIAN GALLOWAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.11 - 2005.11.22
48 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
MAUREEN PATRICIA HUGHES (dissolve)
Secretary, 1992.11.20 - 1999.03.29
MULBERRY COTTAGE IRENE ROAD , ORPINGTON
BR6 0HA, KENT
DOMEBOND MANAGEMENT SERVICES LTD (dissolve)
Director, LIMITED COMPANY, 2002.02.08 - 2003.09.11
25/26 ALBEMARLE STREET , LONDON
W1S 4AD
MICHAEL GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2002.02.08
17 CAVENDISH AVENUE , LONDON
NW8 9JD
MAUREEN PATRICIA HUGHES (dissolve)
Director, ADMINISTRATOR, 1992.11.20 - 1999.03.29
MULBERRY COTTAGE IRENE ROAD , ORPINGTON
BR6 0HA, KENT
HARRY ABRAHAM HYMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1994.02.02
TARA HOUSE CLEARDOWN THE HOCKERING , WOKING
GU22 7HH, SURREY

Companies near to BALTIC TRUST ltd.

Information about the Private Limited Company BALTIC 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: 2016.07.23. Reload the data