-
-
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED - 55, Wells Street, London, W1A 3AE, United Kingdom
Company Information
- Company registration number
- 04449445
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Wells Street
- London
- W1A 3AE
- England 55, Wells Street, London, W1A 3AE, England UK
Management
- Managing Directors
- STEPHEN CHRISTOPHER CHARLES NUNN
- STUART DUDLEY TROOD
- RICHARD STANLEY COWARD
- ANDREA LATTIMORE
- STUART DUDLEY TROOD
- Company secretaries
- JANE LI
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-28
- Dissolved on
- 2018-09-04
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- -
- -
- Mr Paul Richard Oldfield
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-28
-
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED Company Description
- ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04449445. Its current trading status is "closed". It was registered 2002-05-28. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at 55 .
Get ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alistair Mcintosh Trustee Company Limited - 55, Wells Street, London, W1A 3AE, United Kingdom
Did you know? kompany provides original and official company documents for ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04449445#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04449445#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04449445#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
REGISTERED OFFICE CHANGED ON 23/11/2016 FROM (2016-11-23) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/07/2012 (2016-02-17) - CH01
-
28/05/16 FULL LIST (2016-05-31) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-03-02) - AA
Add all to Cart
keyboard_arrow_right 2015
-
SECRETARY APPOINTED MRS JANE LI (2015-11-11) - AP03
-
APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED (2015-11-11) - TM02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-01) - AA
-
DIRECTOR APPOINTED MR RICHARD STANLEY COWARD (2015-08-07) - AP01
-
28/05/15 FULL LIST (2015-05-28) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
DIRECTOR APPOINTED ANDREA LATTIMORE (2014-09-22) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-03) - AA
-
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN (2014-08-11) - TM01
-
28/05/14 FULL LIST (2014-05-28) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 28/05/2014 (2014-05-28) - CH01
-
CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED (2014-01-16) - AP04
-
APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN (2014-01-16) - TM02
-
REGISTERED OFFICE CHANGED ON 07/01/2014 FROM (2014-01-07) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
28/05/13 FULL LIST (2013-06-17) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY (2013-07-01) - TM01
-
DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN (2013-07-01) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
REGISTERED OFFICE CHANGED ON 25/09/2012 FROM (2012-09-25) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 (2012-07-27) - CH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-28) - AA
-
28/05/12 FULL LIST (2012-05-29) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS (2012-04-27) - TM01
-
DIRECTOR APPOINTED STUART DUDLEY TROOD (2012-04-27) - AP01
-
DIRECTOR APPOINTED CONOR JAMES DAVEY (2012-04-27) - AP01
-
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 (2012-04-25) - CH03
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE (2012-01-13) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON (2012-01-13) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/05/2011 (2011-05-18) - CH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-28) - AA
-
28/05/11 FULL LIST (2011-06-01) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-15) - AA
-
28/05/10 FULL LIST (2010-06-07) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
REGISTERED OFFICE CHANGED ON 31/12/2009 FROM (2009-12-31) - AD01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-03) - AA
-
RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
-
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/03/2007 (2009-06-08) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA
-
RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-12-06) - AA
-
SECRETARY'S PARTICULARS CHANGED (2007-10-22) - 288c
-
RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS (2007-06-16) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 (2006-09-08) - 225
-
DIRECTOR RESIGNED (2006-09-04) - 288b
-
RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS (2006-07-06) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-02-15) - AA
Add all to Cart
keyboard_arrow_right 2005
-
NEW SECRETARY APPOINTED (2005-02-09) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-06-15) - AA
-
SECRETARY RESIGNED (2005-02-09) - 288b
-
DIRECTOR RESIGNED (2005-07-05) - 288b
-
RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS (2004-07-06) - 363s
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-06-15) - 288b
-
NEW SECRETARY APPOINTED (2004-06-15) - 288a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-04-29) - AA
Add all to Cart
keyboard_arrow_right 2003
-
DIRECTOR'S PARTICULARS CHANGED (2003-07-31) - 288c
-
RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS (2003-06-27) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
NEW DIRECTOR APPOINTED (2002-07-22) - 288a
-
SECRETARY RESIGNED (2002-07-22) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-22) - 288a
-
ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 (2002-07-22) - 225
-
REGISTERED OFFICE CHANGED ON 22/07/02 FROM: (2002-07-22) - 287
-
DIRECTOR RESIGNED (2002-07-22) - 288b
-
INCORPORATION DOCUMENTS (2002-05-28) - NEWINC
