THE ESTABLISHMENT INVESTMENT TRUST PLC
In Liquidation
General Information
NAME
THE ESTABLISHMENT INVESTMENT TRUST PLC
COMPANY NUMBER
04355437
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
17/01/2002
(22 years and 10 months old)
WEBSITE
bdtinvest.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS2 0HQ
Telephone: 02030088727
TPS: No
Kings Orchard
1 Queen Street
St. Philips
BRISTOL
BS2 0HQ
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 |
|---|---|
| 16/10/2023 | Thomas Douglas Tremayne Waring (916384717) has left the board |
| 30/04/2020 | James Armstrong Scott Ryall (919904560) has left the board |
| 30/04/2020 | Richard Harry Wells (908028757) has left the board |
Credit Risk Overview
Want to learn more about THE ESTABLISHMENT INVESTMENT TRUST PLC?
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 THE ESTABLISHMENT INVESTMENT TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ESTABLISHMENT INVESTMENT TRUST PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX LISTED COMPANIES SERVICES (UK) LIMITED 01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 95 |
View Report |
|
17/01/2002 - Present (22 years and 10 months) Born in May 1968 |
Resigned | Director |
Current: 3 Past: 75 |
View Report |
|
17/01/2002 - Present (22 years and 10 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
17/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 189 |
View Report |
|
04/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 37 |
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 |
|---|---|
| 16/10/2023 | Thomas Douglas Tremayne Waring (916384717) has left the board |
| 30/04/2020 | James Armstrong Scott Ryall (919904560) has left the board |
| 30/04/2020 | Richard Harry Wells (908028757) has left the board |
| 30/04/2020 | Susan Joy Thornton (917133372) has left the board |
| 30/04/2020 | Gregory Alexander Shenkman (916248089) has left the board |
| 09/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 27/07/2016 | PRAXISIFM FUND SERVICES (UK) LIMITED (921002230) has left the board |
| 27/07/2016 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 19/07/2016 | New Accounts filed |
| 13/07/2016 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (921002230) Appointed |
| 13/07/2016 | CAVENDISH ADMINISTRATION LIMITED (905477209) has left the board |
| 27/04/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/10/2015 | CAVENDISH ADMINISTRATION LIMITED (917466633) has left the board |
| 05/10/2015 | New Company Secretary CAVENDISH ADMINISTRATION LIMITED (905477209) Appointed |
| 21/07/2015 | New Accounts filed |
| 20/07/2015 | David James Scott Cooksey (907000948) has left the board |
| 07/07/2015 | New Board Member James Armstrong Scott Ryall (919904560) Appointed |
| 03/02/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 11/07/2014 | Henry Dominic Chicheley Thornton (907053219) has left the board |
| 11/07/2014 | New Board Member Susan Joy Thornton (917133372) Appointed |
| 04/02/2014 | Thomas Douglas Tremayne Waring (913172977) has left the board |
| 04/02/2014 | New Board Member Thomas Douglas Tremayne Waring (916384717) Appointed |
| 29/01/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 12/02/2013 | Richard Chicheley Thornton (904188631) has left the board |
| 12/02/2013 | Susan Joy Thornton (917133372) has left the board |
| 23/01/2013 | New Annual Return filed |
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