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LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED - One Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 02403836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Coleman Street
- London
- EC2R 5AA One Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- CAFFYN, Julie Ann
- ELLIOTT, Simon David
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-12
- Dissolved on
- 2013-02-14
- SIC/NACE
- 65300
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRUSHELFCO (NO. 1470) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
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LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED Company Description
- LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02403836. Its current trading status is "closed". It was registered 1989-07-12. It was previously called TRUSHELFCO (NO. 1470) LIMITED. It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at One Coleman Street .
Get LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02403836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02403836#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.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-02-14) - GAZ2
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-03-05) - AA01
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accounts-with-accounts-type-full (2012-07-26) - AA
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termination-director-company-with-name-termination-date (2012-07-31) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2012-11-14) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2012-08-20) - 600
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liquidation-voluntary-declaration-of-solvency (2012-08-20) - 4.70
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resolution (2012-08-20) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-04-18) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 288c
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legacy (2009-06-12) - 363a
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legacy (2009-07-20) - 288b
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accounts-with-accounts-type-full (2009-07-27) - AA
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appoint-person-director-company-with-name (2009-11-26) - AP01
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termination-director-company-with-name (2009-11-26) - TM01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 288c
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legacy (2008-02-25) - 288b
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-07-29) - 288b
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legacy (2008-09-11) - 288b
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-12-09) - 288a
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 288a
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legacy (2007-05-30) - 363a
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legacy (2007-07-11) - 288b
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legacy (2007-03-01) - 288b
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accounts-with-accounts-type-full (2007-05-31) - AA
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legacy (2007-09-06) - 288a
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legacy (2007-10-01) - 287
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legacy (2007-10-02) - 288c
-
legacy (2007-07-11) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-07-21) - 288b
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-06-08) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-06-06) - 363a
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accounts-with-accounts-type-full (2005-04-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-05) - AA
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resolution (2004-05-10) - RESOLUTIONS
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-05-18) - 123
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legacy (2004-02-09) - 288a
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legacy (2004-06-23) - 88(2)R
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legacy (2004-06-25) - 288a
-
legacy (2004-07-22) - 363a
-
legacy (2004-11-24) - 288c
-
legacy (2004-06-07) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-07-16) - 288b
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legacy (2003-06-04) - 363a
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accounts-with-accounts-type-full (2003-04-18) - AA
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auditors-resignation-company (2003-02-25) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-02-26) - 288b
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legacy (2002-02-26) - 288a
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legacy (2002-03-25) - 288c
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accounts-with-accounts-type-full (2002-05-15) - AA
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legacy (2002-06-19) - 363(190)
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legacy (2002-07-09) - 363a
-
legacy (2002-07-31) - 288a
-
legacy (2002-07-31) - 288c
-
legacy (2002-10-24) - 288b
-
legacy (2002-10-24) - 288a
-
legacy (2002-06-19) - 363(353)
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keyboard_arrow_right 2001
-
legacy (2001-10-18) - 288c
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legacy (2001-07-09) - 363a
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accounts-with-accounts-type-full (2001-06-07) - AA
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legacy (2001-05-17) - 288a
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legacy (2001-03-19) - 288a
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legacy (2001-02-13) - 288b
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-06-22) - 288c
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legacy (2000-06-22) - 363a
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legacy (2000-06-22) - 363(353)
-
legacy (2000-06-22) - 363(190)
-
legacy (2000-04-20) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-12-20) - 288b
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accounts-with-accounts-type-full (1999-07-08) - AA
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legacy (1999-06-24) - 363a
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legacy (1999-03-22) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-02-04) - 288b
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legacy (1998-02-04) - 288a
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-07-09) - 363a
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legacy (1998-12-30) - 288a
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-12-30) - 288b
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resolution (1998-07-09) - RESOLUTIONS
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keyboard_arrow_right 1997
-
legacy (1997-06-20) - 288b
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legacy (1997-06-20) - 288a
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legacy (1997-06-29) - 363a
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legacy (1997-07-13) - 288a
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-07-22) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-21) - AA
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legacy (1996-06-25) - 363a
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legacy (1996-03-07) - 288
-
legacy (1996-03-06) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-04-30) - RESOLUTIONS
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accounts-with-made-up-date (1995-07-11) - AA
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legacy (1995-07-19) - 288
-
legacy (1995-07-19) - 363x
-
legacy (1995-12-22) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-18) - 288
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accounts-with-made-up-date (1994-07-15) - AA
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legacy (1994-06-23) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-09-13) - 288
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accounts-with-made-up-date (1993-07-19) - AA
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legacy (1993-06-15) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-06-22) - 363x
-
legacy (1992-07-14) - 288
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legacy (1992-07-20) - 288
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accounts-with-made-up-date (1992-07-31) - AA
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resolution (1992-07-31) - RESOLUTIONS
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legacy (1992-07-21) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-14) - AA
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resolution (1991-07-24) - RESOLUTIONS
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legacy (1991-07-01) - 363x
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resolution (1991-02-19) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-01-22) - 288
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resolution (1990-05-09) - RESOLUTIONS
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legacy (1990-01-26) - 288
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legacy (1990-08-16) - 288
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legacy (1990-07-02) - 363
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-06) - CERTNM
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resolution (1989-09-11) - RESOLUTIONS
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memorandum-articles (1989-09-11) - MA
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resolution (1989-09-14) - RESOLUTIONS
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legacy (1989-10-19) - 224
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legacy (1989-10-19) - 288
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resolution (1989-10-19) - RESOLUTIONS
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memorandum-articles (1989-10-19) - MA
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legacy (1989-10-24) - 123
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legacy (1989-11-09) - 88(2)R
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legacy (1989-10-19) - 287
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incorporation-company (1989-07-12) - NEWINC
