A.I.B.Trustees Limited

Company Name	A.I.B.Trustees Limited
Company Status	Active
Company Number	00754005
Category	Private Limited Company
Incorporation Date	19 March 1963(61 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Lesley Jean Secretan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(28 years after company formation)
Appointment Duration	33 years, 1 month
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mr Michael Richard Welton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 September 2012(49 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Nigel Hales Brigden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Director Name	Ms Terri Marie Watson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(58 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(58 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Russell David Sharpe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2024(61 years, 1 month after company formation)
Appointment Duration	1 week, 2 days
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Geoffrey Maurice Wisenfeld
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(28 years after company formation)
Appointment Duration	4 years (resigned 30 March 1995)
Role	Bank Executive
Correspondence Address	9 Bowls Close Stanmore Middlesex HA7 3LF

Director Name	Martin Malcolm Vangelder
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(28 years after company formation)
Appointment Duration	6 years, 11 months (resigned 17 February 1998)
Role	Bank Official
Correspondence Address	4 Vista Drive Ilford Essex IG4 5JE

Director Name	Mr Spencer Walter Oscar Seligman
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(28 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	64 Bedford Gardens London W8 7EH

Director Name	Michael Philip Levene
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(28 years after company formation)
Appointment Duration	8 years, 4 months (resigned 29 July 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	2 De Quincey Mews Royal Victoria Dock London E16 1SU

Director Name	Fred Simon Worms
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(28 years after company formation)
Appointment Duration	9 years, 2 months (resigned 15 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 High Point North Hill Highgate London N6 4BA

Secretary Name	Mr Geoffrey Maurice Wisenfeld
Nationality	British
Status	Resigned
Appointed	22 March 1991(28 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	9 Bowls Close Stanmore Middlesex HA7 3LF

Director Name	Mr Dov Kol
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 May 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 1995)
Role	Bank Official
Correspondence Address	23 Hallswelle Road London NW11 0DH

Secretary Name	Brian Joseph Manton
Nationality	British
Status	Resigned
Appointed	01 July 1992(29 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 May 1999)
Role	Bank Manager
Correspondence Address	72 Leighcliff Road Leigh On Sea Essex SS9 1DN

Director Name	Mr Michael Richard Welton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(32 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 September 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	83 Downer Road North Benfleet Essex SS7 3EW

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 1997)
Role	Banker
Country of Residence	England
Correspondence Address	50/1 Belsize Square London NW3 4HN

Director Name	Simon Peter Rothberg
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(32 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 September 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Broadview Avenue Rainham Gillingham Kent ME8 9DB

Director Name	Maurice Shear
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 1997)
Role	Banker
Correspondence Address	9 Windermere Gardens Ilford Essex IG4 5BZ

Director Name	Mr Maurice Arnold Shear
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(35 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2004)
Role	Banker
Country of Residence	England
Correspondence Address	21 St Edmunds Road Ilford Essex IG1 3QL

Secretary Name	Michael Philip Levene
Nationality	British
Status	Resigned
Appointed	24 May 1999(36 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	2 De Quincey Mews Royal Victoria Dock London E16 1SU

Director Name	Yehuda Shamir
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(36 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 2002)
Role	Banker
Correspondence Address	3 Twilley Street London SW18 4NU

Director Name	Mr Robert Glatter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(37 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (resigned 09 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Martin Leslie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(37 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 July 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Egerton Close Eastcote Pinner Middlesex HA5 2LP

Director Name	Mr Nigel Hales Brigden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(37 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Brambles Long Plough Aston Clinton Aylesbury Bucks HP22 5HA

Secretary Name	Naomi Hillel
Nationality	British Israeli
Status	Resigned
Appointed	01 October 2002(39 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	51 Oakwood Park Road Southgate London N14 6QD

Secretary Name	Gordon Cripps
Nationality	British
Status	Resigned
Appointed	01 October 2002(39 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2007)
Role	Banker
Correspondence Address	34 Cypress Grove Ash Vale Surrey GU12 5QN

Director Name	Mr David Ellis James Griffiths
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(40 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2012)
Role	Banker
Country of Residence	England
Correspondence Address	5 Paddocks Close Cobham Surrey KT11 2BD

Secretary Name	Simon Peter Rothberg
Nationality	British
Status	Resigned
Appointed	01 January 2008(44 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Broadview Avenue Rainham Gillingham Kent ME8 9DB

Director Name	Mr Christopher Ian Barratt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(46 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mr Robert Adrian Phillip Sherr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(50 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 April 2015)
Role	Banker
Country of Residence	England
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mrs Linda Kay Walling
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(52 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2021)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mr Dhavarajh Leonard Frank
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(53 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mr Bradley Mervish
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(54 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2020)
Role	Supervisor Retail
Country of Residence	England
Correspondence Address	20 Stratford Place London W1C 1BG

Director Name	Mr George Edward Evans
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(58 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Twelfth Floor 1 Angel Court London EC2R 7HJ

Contact

Website	bankleumi.co.uk

Location

Registered Address	Twelfth Floor 1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Bank Leumi (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (3 weeks, 6 days ago)
Next Return Due	27 April 2025 (11 months, 3 weeks from now)

Filing History

1 February 2021	Termination of appointment of Linda Kay Walling as a director on 31 January 2021 (1 page)
24 August 2020	Appointment of Mr Nigel Hales Brigden as a director on 19 August 2020 (2 pages)
23 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Bradley Mervish as a director on 10 March 2020 (1 page)
9 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 November 2019	Termination of appointment of Dhavarajh Leonard Frank as a director on 31 October 2019 (1 page)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Appointment of Mr Bradley Mervish as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mr Bradley Mervish as a director on 2 May 2017 (2 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Christopher Ian Barratt as a director on 26 March 2017 (1 page)
30 March 2017	Termination of appointment of Christopher Ian Barratt as a director on 26 March 2017 (1 page)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 July 2016	Appointment of Mr Dhavarajh Leonard Frank as a director on 29 June 2016 (2 pages)
4 July 2016	Appointment of Mr Dhavarajh Leonard Frank as a director on 29 June 2016 (2 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
5 May 2016	Register(s) moved to registered office address 20 Stratford Place London W1C 1BG (1 page)
5 May 2016	Register(s) moved to registered office address 20 Stratford Place London W1C 1BG (1 page)
27 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Appointment of Mrs Linda Kay Walling as a director on 16 April 2015 (2 pages)
27 April 2015	Appointment of Mrs Linda Kay Walling as a director on 16 April 2015 (2 pages)
27 April 2015	Termination of appointment of Robert Adrian Phillip Sherr as a director on 16 April 2015 (1 page)
27 April 2015	Termination of appointment of Robert Adrian Phillip Sherr as a director on 16 April 2015 (1 page)
27 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
23 April 2015	Register inspection address has been changed to Barnett Waddingham Llp Chiltern Avenue Amersham Buckinghamshire HP6 5FG (1 page)
23 April 2015	Register inspection address has been changed to Barnett Waddingham Llp Chiltern Avenue Amersham Buckinghamshire HP6 5FG (1 page)
23 April 2015	Register(s) moved to registered inspection location Barnett Waddingham Llp Chiltern Avenue Amersham Buckinghamshire HP6 5FG (1 page)
23 April 2015	Register(s) moved to registered inspection location Barnett Waddingham Llp Chiltern Avenue Amersham Buckinghamshire HP6 5FG (1 page)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Appointment of Mr Robert Adrian Phillip Sherr as a director (2 pages)
11 April 2013	Appointment of Mr Robert Adrian Phillip Sherr as a director (2 pages)
6 December 2012	Termination of appointment of David Griffiths as a director (1 page)
6 December 2012	Termination of appointment of David Griffiths as a director (1 page)
6 December 2012	Termination of appointment of David Griffiths as a director (1 page)
6 December 2012	Termination of appointment of David Griffiths as a director (1 page)
21 September 2012	Appointment of Mr Michael Richard Welton as a director (2 pages)
21 September 2012	Appointment of Mr Michael Richard Welton as a director (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
15 March 2012	Termination of appointment of Nigel Brigden as a director (1 page)
15 March 2012	Termination of appointment of Naomi Hillel as a secretary (1 page)
15 March 2012	Termination of appointment of Naomi Hillel as a secretary (1 page)
15 March 2012	Termination of appointment of Simon Rothberg as a secretary (1 page)
15 March 2012	Termination of appointment of Nigel Brigden as a director (1 page)
15 March 2012	Termination of appointment of Simon Rothberg as a secretary (1 page)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Mr David Ellis James Griffiths on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Robert Glatter on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Nigel Hales Brigden on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Robert Glatter on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Nigel Hales Brigden on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Lesley Jean Secretan on 22 March 2010 (2 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Mrs Lesley Jean Secretan on 22 March 2010 (2 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Mr David Ellis James Griffiths on 22 March 2010 (2 pages)
9 December 2009	Appointment of Mr Christopher Ian Barratt as a director (2 pages)
9 December 2009	Appointment of Mr Christopher Ian Barratt as a director (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 July 2009	Appointment terminated director martin leslie (1 page)
7 July 2009	Appointment terminated director martin leslie (1 page)
26 May 2009	Director's change of particulars / robert glatter / 14/04/2009 (1 page)
26 May 2009	Director's change of particulars / lesley secretan / 16/04/2009 (1 page)
26 May 2009	Director's change of particulars / lesley secretan / 16/04/2009 (1 page)
26 May 2009	Director's change of particulars / robert glatter / 14/04/2009 (1 page)
6 April 2009	Return made up to 22/03/09; full list of members (5 pages)
6 April 2009	Return made up to 22/03/09; full list of members (5 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2008	Return made up to 22/03/08; full list of members (5 pages)
17 April 2008	Return made up to 22/03/08; full list of members (5 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 April 2007	Return made up to 22/03/07; full list of members (3 pages)
16 April 2007	Return made up to 22/03/07; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 April 2006	Return made up to 22/03/06; full list of members (3 pages)
10 April 2006	Return made up to 22/03/06; full list of members (3 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 June 2005	Return made up to 22/03/05; full list of members (3 pages)
27 June 2005	Return made up to 22/03/05; full list of members (3 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
24 April 2003	Return made up to 22/03/03; full list of members (9 pages)
24 April 2003	Return made up to 22/03/03; full list of members (9 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
6 December 2002	Secretary's particulars changed (1 page)
6 December 2002	Secretary's particulars changed (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 April 2002	Return made up to 22/03/02; full list of members (8 pages)
2 April 2002	Return made up to 22/03/02; full list of members (8 pages)
28 September 2001	Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
16 April 2000	Return made up to 22/03/00; full list of members (8 pages)
16 April 2000	Return made up to 22/03/00; full list of members (8 pages)
24 March 2000	Registered office changed on 24/03/00 from: 4/7 woodstock st london W1A 2AF (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 4/7 woodstock st london W1A 2AF (1 page)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
14 April 1999	Return made up to 22/03/99; full list of members (9 pages)
14 April 1999	Return made up to 22/03/99; full list of members (9 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 April 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 March 1997	Return made up to 22/03/97; no change of members (7 pages)
27 March 1997	Return made up to 22/03/97; no change of members (7 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
21 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 March 1996	Return made up to 22/03/96; full list of members (7 pages)
28 March 1996	Return made up to 22/03/96; full list of members (7 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
24 March 1995	Return made up to 22/03/95; full list of members (10 pages)
24 March 1995	Return made up to 22/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
26 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1963	Incorporation (14 pages)

A.I.B.Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London