INVESTEC TRUSTEES (UK) LIMITED
Overview
| Company Name | INVESTEC TRUSTEES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03731270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTEC TRUSTEES (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INVESTEC TRUSTEES (UK) LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC TRUSTEES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEODORES TRUSTEES (UK) LIMITED | Jun 15, 2000 | Jun 15, 2000 |
| LATOUR TRUSTEES (UK) LIMITED | Mar 11, 1999 | Mar 11, 1999 |
What are the latest accounts for INVESTEC TRUSTEES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for INVESTEC TRUSTEES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Mar 29, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Joanne Louise Gorrod on Jan 31, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Xavier Isaac as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Joanne Louise Gorrod on Apr 07, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Megan Toal as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Investec Secretaries (Jersey) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Xavier Michel Louis Isaac as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Williams as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Mrs Carli Suzanne Price as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Farman as a director | 1 pages | TM01 | ||||||||||
Who are the officers of INVESTEC TRUSTEES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOAL, Megan | Secretary | One London Square Cross Lanes GU1 1UN Guildford Third Floor | 167457000001 | |||||||||||
| GORROD, Joanne Louise | Director | Gresham Street EC2V 7QP London 2 England | United Kingdom | British | Director | 175845830002 | ||||||||
| PRICE, Carli Suzanne | Director | The Esplanade 344 JE4 8UW St Helier No One Jersey Channel Islands | Jersey, Channel Islands | British | Financial Director | 159516090001 | ||||||||
| INVESTEC SECRETARIES (JERSEY) LIMITED | Secretary | The Esplanade JE2 3QA St Helier No 1 Jersey, Channel Islands Jersey (C.I.) |
| 8013950003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURTON, Phillip John | Director | Faldouet Farm Rue Du Ministre, St. Martin JE3 6EN Jersey Channel Islands | Australian | Chartered Accountant | 87708530001 | |||||||||
| CLIFFORD, Robert | Director | 5 Castle Street JE2 3RT St Helier Channel Islands | British | Solicitor | 113763900001 | |||||||||
| FARMAN, Karen Ann | Director | Jerbourg St Martin La Floraison Guersney Channel Islands | Guernsey, Channel Islands | British | Solicitor | 120823360002 | ||||||||
| GRIMES, Anthony Thomas | Director | 1-5 Castle Street St. Helier JE2 3RT Jersey Channel Islands | British | Accountant | 71656770002 | |||||||||
| ISAAC, Xavier Michel Louis | Director | 2 Gresham Street London EC2V 7QP | United Kingdom | Belgium | Ceo | 162474330001 | ||||||||
| PHILLIPS, Barry John | Director | Ravenscroft JE2 7LF St Saviours Hill St Saviour Jersey | British | Chartered Accountant | 99374670001 | |||||||||
| PITTER, Charles Matthew | Director | Greystones Le Mont De Rozel JE3 6AN St Martin Channel Islands | Jersey, Channel Isles | British | Solicitor | 155157210002 | ||||||||
| WILLIAMS, Brian | Director | The Willows Saltpans Road St Sampson GY2 4LY Guernsey Channel Islands | Guernsey | British | Accountant | 123333030001 | ||||||||
| WILLIAMS, Richard David | Director | 5 Candie Apartments Candie Road GY1 1UQ St Peter Port Guernsey Channel Islands | British | Solicitor | 101684220002 | |||||||||
| WOLFSON, James Mark | Director | Havenlyn Le Clos Du Puits La Route Des Quennevais JE3 8FS St Brelade Jersey Channel Islands | British | Solicitor | 92792770001 |
Does INVESTEC TRUSTEES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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