Rutland Trust Plc

Company Name	Rutland Trust Plc
Company Status	Dissolved
Company Number	01491292
Category	Public Limited Company
Incorporation Date	16 April 1980(44 years ago)
Dissolution Date	12 April 2012 (12 years ago)
Previous Name	Kellock Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Robert Finch Langdon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(12 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (closed 12 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Sumner Place London SW7 3NT

Secretary Name	Nigel Adam Moss
Nationality	British
Status	Closed
Appointed	18 March 1997(16 years, 11 months after company formation)
Appointment Duration	15 years (closed 12 April 2012)
Role	Company Director
Correspondence Address	29 Ossulton Way Hampstead Garden Suburb London N2 0DT

Director Name	Alexander Cassels
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 11 September 2000)
Role	Chartered Accountant
Correspondence Address	634 Queensferry Road Edinburgh Midlothian EH4 6DZ Scotland

Director Name	Brian John Michael Dally
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 1996)
Role	Solicitor
Correspondence Address	Old Coastgyard House 48 Westfield House Lymington Hampshire SO41 3QA

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 1992(12 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 23 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Home Park Road Wimbledon London SW19 7HU

Director Name	Christian Jean Marie Robert Giacomotto
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 1992(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 March 1993)
Role	Bankers President
Correspondence Address	15 Avenue De La Motte Picquet Paris 75007

Director Name	Gerard Anthony Loughney
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 1998)
Role	Chartered Loss Adjuster
Correspondence Address	Little Stonewall The Common Cranleigh Surrey GU6 8SH

Director Name	Admiral Sir Raymond Derek Lygo
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Hazelgrove Church Hill Slindon West Sussex BN18 0RB

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 March 1993)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Secretary Name	Christopher Bruce Dowling
Nationality	Australian
Status	Resigned
Appointed	25 May 1992(12 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 July 1992)
Role	Company Director
Correspondence Address	Rutland House Rutland Gardens Knightsbridge London SW7 1BX

Secretary Name	Mr Simon James Jackson
Nationality	British
Status	Resigned
Appointed	16 July 1992(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Farmhouse Main Road, Appleford On Thames Abingdon Oxfordshire OX14 4NU

Director Name	Mr Robert Joseph Johnstone Wickham
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(16 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Manor Road South Hinchley Wood Esher Surrey KT10 0QB

Director Name	Mr Oliver Henry James Stocken
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25c Marryat Road London SW19 5BB

Director Name	Dr Robert Hawley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield Rendcomb Cirencester Gloucestershire GL7 7HB Wales

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£96,488,000
Cash	£70,515,000
Current Liabilities	£5,227,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 April 2012	Final Gazette dissolved following liquidation (1 page)
12 April 2012	Final Gazette dissolved following liquidation (1 page)
12 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2011	Liquidators' statement of receipts and payments to 1 July 2011 (5 pages)
28 July 2011	Liquidators' statement of receipts and payments to 1 July 2011 (5 pages)
28 July 2011	Liquidators statement of receipts and payments to 1 July 2011 (5 pages)
28 July 2011	Liquidators statement of receipts and payments to 1 July 2011 (5 pages)
20 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages)
20 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
7 February 2011	Liquidators' statement of receipts and payments to 1 January 2011 (5 pages)
7 February 2011	Liquidators statement of receipts and payments to 1 January 2011 (5 pages)
7 February 2011	Liquidators statement of receipts and payments to 1 January 2011 (5 pages)
7 February 2011	Liquidators' statement of receipts and payments to 1 January 2011 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 1 July 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 1 July 2010 (5 pages)
6 February 2010	Liquidators statement of receipts and payments to 1 January 2010 (5 pages)
6 February 2010	Liquidators' statement of receipts and payments to 1 January 2010 (5 pages)
6 February 2010	Liquidators statement of receipts and payments to 1 January 2010 (5 pages)
6 February 2010	Liquidators' statement of receipts and payments to 1 January 2010 (5 pages)
4 August 2009	Liquidators' statement of receipts and payments to 1 July 2009 (5 pages)
4 August 2009	Liquidators statement of receipts and payments to 1 July 2009 (5 pages)
4 August 2009	Liquidators' statement of receipts and payments to 1 July 2009 (5 pages)
4 August 2009	Liquidators statement of receipts and payments to 1 July 2009 (5 pages)
28 January 2009	Liquidators statement of receipts and payments to 1 January 2009 (5 pages)
28 January 2009	Liquidators statement of receipts and payments to 1 January 2009 (5 pages)
28 January 2009	Liquidators' statement of receipts and payments to 1 January 2009 (5 pages)
28 January 2009	Liquidators' statement of receipts and payments to 1 January 2009 (5 pages)
22 July 2008	Liquidators statement of receipts and payments to 1 July 2008 (11 pages)
22 July 2008	Liquidators' statement of receipts and payments to 1 July 2008 (11 pages)
22 July 2008	Liquidators' statement of receipts and payments to 1 July 2008 (11 pages)
22 July 2008	Liquidators statement of receipts and payments to 1 July 2008 (11 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
17 July 2007	Group of companies' accounts made up to 31 December 2006 (45 pages)
17 July 2007	Group of companies' accounts made up to 31 December 2006 (45 pages)
12 July 2007	Registered office changed on 12/07/07 from: rutland house rutland gardens london SW7 1BX (1 page)
12 July 2007	Registered office changed on 12/07/07 from: rutland house rutland gardens london SW7 1BX (1 page)
9 July 2007	Declaration of solvency (3 pages)
9 July 2007	Declaration of solvency (3 pages)
9 July 2007	Appointment of a voluntary liquidator (1 page)
9 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2007	Appointment of a voluntary liquidator (1 page)
9 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 June 2007	Return made up to 25/05/07; bulk list available separately (9 pages)
22 June 2007	Return made up to 25/05/07; bulk list available separately (9 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2006	Â£ ic 1958730/1458730 16/08/06 Â£ sr [email protected]=500000 (2 pages)
22 August 2006	Â£ ic 1958730/1458730 16/08/06 Â£ sr [email protected]=500000 (2 pages)
21 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2006	Return made up to 25/05/06; bulk list available separately (9 pages)
22 June 2006	Return made up to 25/05/06; bulk list available separately (9 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
20 June 2005	Return made up to 25/05/05; bulk list available separately (9 pages)
20 June 2005	Return made up to 25/05/05; bulk list available separately (9 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
18 June 2004	Return made up to 25/05/04; bulk list available separately (9 pages)
18 June 2004	Return made up to 25/05/04; bulk list available separately (9 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
2 July 2003	Return made up to 25/05/03; bulk list available separately (9 pages)
2 July 2003	Return made up to 25/05/03; bulk list available separately (9 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2003	Group of companies' accounts made up to 31 December 2002 (46 pages)
2 May 2003	Group of companies' accounts made up to 31 December 2002 (46 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
21 June 2002	Return made up to 25/05/02; bulk list available separately (9 pages)
21 June 2002	Return made up to 25/05/02; bulk list available separately (9 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
29 March 2002	Auditor's resignation (1 page)
29 March 2002	Auditor's resignation (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Group of companies' accounts made up to 30 June 2001 (45 pages)
21 December 2001	Group of companies' accounts made up to 30 June 2001 (45 pages)
26 November 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
26 November 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
27 June 2001	Return made up to 25/05/01; bulk list available separately (8 pages)
27 June 2001	Return made up to 25/05/01; bulk list available separately (8 pages)
31 May 2001	Ad 09/05/01--------- Â£ si [email protected]=22350 Â£ ic 1936380/1958730 (2 pages)
31 May 2001	Ad 09/05/01--------- Â£ si [email protected]=22350 Â£ ic 1936380/1958730 (2 pages)
20 April 2001	Ad 04/04/01--------- Â£ si [email protected]=200 Â£ ic 1936180/1936380 (2 pages)
20 April 2001	Ad 04/04/01--------- Â£ si [email protected]=200 Â£ ic 1936180/1936380 (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Particulars of mortgage/charge (7 pages)
3 January 2001	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
13 November 2000	Full group accounts made up to 12 May 2000 (47 pages)
13 November 2000	Full group accounts made up to 12 May 2000 (47 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
3 October 2000	Accounting reference date extended from 12/05/01 to 30/06/01 (1 page)
3 October 2000	Accounting reference date extended from 12/05/01 to 30/06/01 (1 page)
5 July 2000	Â£ ic 2825067/1936180 20/06/00 Â£ sr [email protected]=888887 (1 page)
5 July 2000	Â£ ic 2825067/1936180 20/06/00 Â£ sr [email protected]=888887 (1 page)
4 July 2000	Accounting reference date shortened from 31/12/00 to 12/05/00 (1 page)
4 July 2000	Accounting reference date shortened from 31/12/00 to 12/05/00 (1 page)
29 June 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 June 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 June 2000	Return made up to 25/05/00; bulk list available separately (9 pages)
27 June 2000	Return made up to 25/05/00; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 June 2000	Particulars of mortgage/charge (5 pages)
21 June 2000	Particulars of mortgage/charge (5 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (56 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (56 pages)
12 May 2000	Particulars of mortgage/charge (5 pages)
12 May 2000	Particulars of mortgage/charge (5 pages)
12 May 2000	Particulars of mortgage/charge (5 pages)
12 May 2000	Particulars of mortgage/charge (5 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
4 January 2000	Ad 13/12/99--------- Â£ si [email protected]=500 Â£ ic 2824567/2825067 (2 pages)
4 January 2000	Ad 13/12/99--------- Â£ si [email protected]=500 Â£ ic 2824567/2825067 (2 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
26 October 1999	Â£ ic 3026902/2824567 29/09/99 Â£ sr [email protected]=202335 (1 page)
26 October 1999	Â£ ic 3026902/2824567 29/09/99 Â£ sr [email protected]=202335 (1 page)
30 July 1999	Ad 30/06/99--------- Â£ si [email protected]=43 Â£ ic 3026859/3026902 (2 pages)
30 July 1999	Ad 30/06/99--------- Â£ si [email protected]=43 Â£ ic 3026859/3026902 (2 pages)
17 June 1999	Return made up to 25/05/99; bulk list available separately (13 pages)
17 June 1999	Return made up to 25/05/99; bulk list available separately (13 pages)
8 June 1999	Ad 21/05/99--------- Â£ si [email protected]=132 Â£ ic 3027361/3027493 (2 pages)
8 June 1999	Ad 21/05/99--------- Â£ si [email protected]=132 Â£ ic 3027361/3027493 (2 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (55 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (55 pages)
22 February 1999	Ad 12/02/99--------- Â£ si [email protected]=52 Â£ ic 3027309/3027361 (2 pages)
22 February 1999	Ad 12/02/99--------- Â£ si [email protected]=52 Â£ ic 3027309/3027361 (2 pages)
6 February 1999	Ad 26/01/99--------- Â£ si [email protected]=35 Â£ ic 3027274/3027309 (2 pages)
6 February 1999	Ad 26/01/99--------- Â£ si [email protected]=35 Â£ ic 3027274/3027309 (2 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 January 1999	Ad 21/12/98--------- Â£ si [email protected]=222 Â£ ic 3027052/3027274 (3 pages)
6 January 1999	Ad 21/12/98--------- Â£ si [email protected]=222 Â£ ic 3027052/3027274 (3 pages)
19 November 1998	Ad 06/11/98--------- Â£ si [email protected]=420 Â£ ic 3026632/3027052 (2 pages)
19 November 1998	Ad 06/11/98--------- Â£ si [email protected]=420 Â£ ic 3026632/3027052 (2 pages)
5 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 October 1998	Particulars of mortgage/charge (4 pages)
14 October 1998	Particulars of mortgage/charge (4 pages)
28 September 1998	Ad 15/09/98--------- Â£ si [email protected]=224 Â£ ic 3026408/3026632 (2 pages)
28 September 1998	Ad 15/09/98--------- Â£ si [email protected]=224 Â£ ic 3026408/3026632 (2 pages)
11 September 1998	Ad 17/08/98--------- Â£ si [email protected]=867 Â£ ic 3025541/3026408 (5 pages)
11 September 1998	Ad 17/08/98--------- Â£ si [email protected]=867 Â£ ic 3025541/3026408 (5 pages)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
4 August 1998	Ad 24/07/98--------- Â£ si [email protected]=42 Â£ ic 3025499/3025541 (2 pages)
4 August 1998	Ad 24/07/98--------- Â£ si [email protected]=42 Â£ ic 3025499/3025541 (2 pages)
6 July 1998	Ad 22/06/98--------- Â£ si [email protected]=52 Â£ ic 3025447/3025499 (2 pages)
6 July 1998	Ad 22/06/98--------- Â£ si [email protected]=52 Â£ ic 3025447/3025499 (2 pages)
21 June 1998	Ad 09/06/98--------- Â£ si [email protected]=870 Â£ ic 3024577/3025447 (2 pages)
21 June 1998	Ad 09/06/98--------- Â£ si [email protected]=870 Â£ ic 3024577/3025447 (2 pages)
16 June 1998	Return made up to 25/05/98; bulk list available separately (14 pages)
16 June 1998	Return made up to 25/05/98; bulk list available separately (14 pages)
11 June 1998	Ad 01/06/98--------- Â£ si [email protected]=177 Â£ ic 3024400/3024577 (2 pages)
11 June 1998	Ad 01/06/98--------- Â£ si [email protected]=177 Â£ ic 3024400/3024577 (2 pages)
27 May 1998	Full group accounts made up to 31 December 1997 (54 pages)
27 May 1998	Full group accounts made up to 31 December 1997 (54 pages)
20 May 1998	Ad 06/05/98--------- Â£ si [email protected]=162 Â£ ic 3024238/3024400 (3 pages)
20 May 1998	Ad 06/05/98--------- Â£ si [email protected]=162 Â£ ic 3024238/3024400 (3 pages)
30 April 1998	Ad 14/04/98--------- Â£ si [email protected]=641 Â£ ic 3023597/3024238 (4 pages)
30 April 1998	Ad 14/04/98--------- Â£ si [email protected]=641 Â£ ic 3023597/3024238 (4 pages)
29 April 1998	Ad 14/04/98--------- premium Â£ si [email protected]=641 Â£ ic 3022956/3023597 (4 pages)
29 April 1998	Ad 14/04/98--------- premium Â£ si [email protected]=641 Â£ ic 3022956/3023597 (4 pages)
26 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 November 1997	Ad 27/10/97--------- Â£ si [email protected]=1020 Â£ ic 3017481/3018501 (2 pages)
5 November 1997	Ad 27/10/97--------- Â£ si [email protected]=1020 Â£ ic 3017481/3018501 (2 pages)
25 June 1997	Ad 09/06/97--------- Â£ si [email protected]=2717 Â£ ic 3014764/3017481 (3 pages)
25 June 1997	Ad 09/06/97--------- Â£ si [email protected]=2717 Â£ ic 3014764/3017481 (3 pages)
16 June 1997	Nc inc already adjusted 12/07/96 (1 page)
16 June 1997	Nc inc already adjusted 12/07/96 (1 page)
9 June 1997	Return made up to 25/05/97; bulk list available separately (14 pages)
9 June 1997	Return made up to 25/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
8 June 1997	Ad 23/05/97--------- Â£ si [email protected]=467 Â£ ic 2518401/2518868 (2 pages)
8 June 1997	Ad 23/05/97--------- Â£ si [email protected]=467 Â£ ic 2518401/2518868 (2 pages)
15 May 1997	Ad 01/05/97--------- Â£ si [email protected]=274 Â£ ic 2518127/2518401 (2 pages)
15 May 1997	Ad 01/05/97--------- Â£ si [email protected]=274 Â£ ic 2518127/2518401 (2 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (56 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (56 pages)
24 April 1997	Ad 15/04/97--------- Â£ si [email protected]=467 Â£ ic 2517660/2518127 (2 pages)
24 April 1997	Ad 15/04/97--------- Â£ si [email protected]=467 Â£ ic 2517660/2518127 (2 pages)
11 April 1997	Ad 26/03/97--------- Â£ si [email protected]=291 Â£ ic 2517369/2517660 (2 pages)
11 April 1997	Ad 26/03/97--------- Â£ si [email protected]=291 Â£ ic 2517369/2517660 (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
10 March 1997	Ad 25/02/97--------- Â£ si [email protected]=831 Â£ ic 2516538/2517369 (2 pages)
10 March 1997	Ad 25/02/97--------- Â£ si [email protected]=831 Â£ ic 2516538/2517369 (2 pages)
25 February 1997	Ad 11/02/97--------- Â£ si [email protected]=701 Â£ ic 2515837/2516538 (3 pages)
25 February 1997	Ad 11/02/97--------- Â£ si [email protected]=701 Â£ ic 2515837/2516538 (3 pages)
11 February 1997	Ad 29/01/97--------- premium Â£ si [email protected]=681 Â£ ic 2515156/2515837 (3 pages)
11 February 1997	Ad 29/01/97--------- premium Â£ si [email protected]=681 Â£ ic 2515156/2515837 (3 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Ad 14/01/97--------- Â£ si [email protected]=7435 Â£ ic 2507721/2515156 (2 pages)
24 January 1997	Ad 14/01/97--------- Â£ si [email protected]=213 Â£ ic 2507508/2507721 (2 pages)
24 January 1997	Ad 14/01/97--------- Â£ si [email protected]=7435 Â£ ic 2507721/2515156 (2 pages)
24 January 1997	Ad 14/01/97--------- Â£ si [email protected]=213 Â£ ic 2507508/2507721 (2 pages)
9 January 1997	Ad 19/12/96--------- Â£ si [email protected]=223 Â£ ic 2507285/2507508 (2 pages)
9 January 1997	Ad 19/12/96--------- Â£ si [email protected]=223 Â£ ic 2507285/2507508 (2 pages)
16 December 1996	Ad 22/11/96--------- Â£ si [email protected]=223 Â£ ic 2507062/2507285 (2 pages)
16 December 1996	Ad 22/11/96--------- Â£ si [email protected]=223 Â£ ic 2507062/2507285 (2 pages)
11 November 1996	Ad 28/10/96--------- Â£ si [email protected]=508 Â£ ic 2506554/2507062 (2 pages)
11 November 1996	Ad 28/10/96--------- Â£ si [email protected]=508 Â£ ic 2506554/2507062 (2 pages)
22 October 1996	Ad 03/10/96--------- Â£ si [email protected]=19542 Â£ ic 2487012/2506554 (2 pages)
22 October 1996	Ad 03/10/96--------- Â£ si [email protected]=19542 Â£ ic 2487012/2506554 (2 pages)
27 September 1996	Ad 04/09/96--------- Â£ si [email protected]=223 Â£ ic 2486789/2487012 (2 pages)
27 September 1996	Ad 04/09/96--------- Â£ si [email protected]=223 Â£ ic 2486789/2487012 (2 pages)
8 August 1996	Ad 26/07/96--------- Â£ si [email protected]=121 Â£ ic 2486668/2486789 (2 pages)
8 August 1996	Ad 26/07/96--------- Â£ si [email protected]=121 Â£ ic 2486668/2486789 (2 pages)
6 August 1996	New director appointed (3 pages)
6 August 1996	New director appointed (3 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
8 July 1996	Ad 26/06/96--------- Â£ si [email protected]=7031 Â£ ic 2479637/2486668 (2 pages)
8 July 1996	Ad 26/06/96--------- Â£ si [email protected]=7031 Â£ ic 2479637/2486668 (2 pages)
4 July 1996	Ad 21/06/96--------- Â£ si [email protected]=213 Â£ ic 2479424/2479637 (2 pages)
4 July 1996	Ad 21/06/96--------- Â£ si [email protected]=213 Â£ ic 2479424/2479637 (2 pages)
27 June 1996	Listing of particulars (81 pages)
27 June 1996	Listing of particulars (81 pages)
21 June 1996	Return made up to 25/05/96; bulk list available separately (14 pages)
21 June 1996	Return made up to 25/05/96; bulk list available separately (14 pages)
14 June 1996	Ad 31/05/96--------- Â£ si [email protected]=60 Â£ ic 2479364/2479424 (2 pages)
14 June 1996	Ad 31/05/96--------- Â£ si [email protected]=60 Â£ ic 2479364/2479424 (2 pages)
5 June 1996	Ad 17/05/96--------- Â£ si [email protected]=314 Â£ ic 2479050/2479364 (2 pages)
5 June 1996	Ad 17/05/96--------- Â£ si [email protected]=314 Â£ ic 2479050/2479364 (2 pages)
29 May 1996	Ad 09/05/96--------- Â£ si [email protected]=1167 Â£ ic 2477883/2479050 (2 pages)
29 May 1996	Ad 09/05/96--------- Â£ si [email protected]=1167 Â£ ic 2477883/2479050 (2 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (53 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (53 pages)
13 June 1995	Return made up to 25/05/95; full list of members (15 pages)
13 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (47 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (349 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (44 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (44 pages)
16 June 1992	Full accounts made up to 31 December 1991 (33 pages)
16 June 1992	Full accounts made up to 31 December 1991 (33 pages)
28 June 1991	Full group accounts made up to 31 December 1990 (32 pages)
28 June 1991	Full group accounts made up to 31 December 1990 (32 pages)
8 July 1988	Full accounts made up to 31 December 1987 (29 pages)
8 July 1988	Full accounts made up to 31 December 1987 (29 pages)
10 July 1987	Memorandum and Articles of Association (37 pages)
10 July 1987	Memorandum and Articles of Association (37 pages)
8 July 1987	Full accounts made up to 31 December 1986 (24 pages)
8 July 1987	Full accounts made up to 31 December 1986 (24 pages)
19 July 1986	Full accounts made up to 30 June 1986 (2 pages)
19 July 1986	Full accounts made up to 30 June 1986 (2 pages)
23 May 1986	Full accounts made up to 31 December 1985 (21 pages)
23 May 1986	Full accounts made up to 31 December 1985 (21 pages)

Rutland Trust Plc

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