INVESTEC TRUSTEES (UK) LIMITED
Company is dissolved
General Information
NAME
INVESTEC TRUSTEES (UK) LIMITED
COMPANY NUMBER
03731270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/1999
(25 years and 9 months old)
WEBSITE
INVESTEC.TRUST.COM
CONFIRMATION STATEMENT MADE UP TO
11/03/2015
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
15/06/2000
02/03/2004
THEODORES TRUSTEES (UK) LIMITED
View all previous names
GUILDFORD
GU1 1UN
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2016 | Change in Reg. Office |
| 11/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTEC TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTEC TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEC TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/1999 - 01/08/2004 (5 years and 4 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/03/1999 - 02/02/2012 (12 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
|
22/10/2001 - 28/03/2003 (1 years and 5 months) Born in May 1953 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
22/10/2001 - 28/03/2003 (1 years and 5 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2016 | Change in Reg. Office |
| 11/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 22/03/2014 | New Annual Return filed |
| 20/03/2014 | Xavier Michel Louis Isaac (916247433) has left the board |
| 20/07/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Board Member Joanne Louise Gorrod (917584583) Appointed |
| 25/02/2013 | Joanne Louise Gorrod (915918234) has left the board |
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