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TEMPLE BAR SECURITIES LIMITED

TEMPLE BAR SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTEMPLE BAR SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01674706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPLE BAR SECURITIES LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is TEMPLE BAR SECURITIES LIMITED located?

    Registered Office Address
    2 Gresham Street
    London
    EC2V 7QP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLE BAR SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for TEMPLE BAR SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jun 08, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount of shares that may be allotted by the company be revoked 27/07/2010
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Alastair Richard Mundy on Apr 20, 2010

    		2 pagesCH01

    Director's details changed for Alastair Richard Mundy on Apr 20, 2010

    		2 pagesCH01

    Annual return made up to Apr 02, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		9 pagesAA

    Termination of appointment of Field Walton as a director

    		2 pagesTM01

    Appointment of Mr Martin Rupert Riley as a director

    		3 pagesAP01

    Termination of appointment of Investec Investment Management Limited as a secretary

    		2 pagesTM02

    Appointment of Ivestec Asset Management Limited as a secretary

    		3 pagesAP04

    Full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		6 pages363a

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of TEMPLE BAR SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVESTEC ASSET MANAGEMENT LIMITED
    Gresham Street
    EC2V 7QP London
    2
    		Secretary
    Gresham Street
    EC2V 7QP London
    2
    Identification TypeEuropean Economic Area
    Registration Number2036094
    		138517870001
    MUNDY, Alastair Richard
    2 Gresham Street
    London
    EC2V 7QP
    		Director
    2 Gresham Street
    London
    EC2V 7QP
    		EnglandBritish82528100001
    RILEY, Martin Rupert
    Gresham Street
    EC2V 7QP London
    2
    		Director
    Gresham Street
    EC2V 7QP London
    2
    		EnglandBritish8171470001
    INVESTEC GUINESS FLIGHT INVESTMENT TRUST MANAGERS LIMITED
    Lightermans Court 5 Gainsford Street
    Tower Bridge
    SE1 2NE London
    		Secretary
    Lightermans Court 5 Gainsford Street
    Tower Bridge
    SE1 2NE London
    		6747170003
    INVESTEC INVESTMENT MANAGEMENT LIMITED
    2 Gresham Street
    EC2V 7QP London
    		Secretary
    2 Gresham Street
    EC2V 7QP London
    		68424320002
    GUINNESS, Timothy Whitmore Newton
    19 Lord North Street
    Westminster
    SW1P 3LD London
    		Director
    19 Lord North Street
    Westminster
    SW1P 3LD London
    		EnglandBritish92234840001
    LIDDELL, David Lyon
    Orchard House
    Church Road Barcombe
    BN8 5TW Lewes
    East Sussex
    		Director
    Orchard House
    Church Road Barcombe
    BN8 5TW Lewes
    East Sussex
    		EnglandBritish19970890003
    MARSH, Amanda Jean
    4 Tavistock Close
    TW18 1QP Staines
    Middlesex
    		Director
    4 Tavistock Close
    TW18 1QP Staines
    Middlesex
    		British3249550002
    WALTON, Field Laurence Joseph
    Christow Cottage
    Seer Green Lane
    HP9 2ST Jordans
    Buckinghamshire
    		Director
    Christow Cottage
    Seer Green Lane
    HP9 2ST Jordans
    Buckinghamshire
    		EnglandBritish155093190001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0