Gissings Trustees Limited

Company Name	Gissings Trustees Limited
Company Status	Dissolved
Company Number	01733085
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 10 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Name	London And Overseas Banks Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ellen Marie Ratcliffe
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2019(36 years after company formation)
Appointment Duration	4 years, 3 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	18 June 2009(26 years after company formation)
Appointment Duration	14 years, 3 months (closed 03 October 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	18 June 2009(26 years after company formation)
Appointment Duration	14 years, 3 months (closed 03 October 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Andrew James Jackson Dawson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 1993)
Role	Insurance Broker
Correspondence Address	Maplehurst 12 Westwood Close Little Heath Hertfordshire EN61 1LH

Director Name	Charles Douglas Scott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2000)
Role	Insurance Broker
Correspondence Address	24 Strawberry Vale Twickenham Middlesex TW1 4RU

Director Name	Mr Thomas Kelman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(8 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Fairford Avenue Luton Bedfordshire LU2 7ER

Secretary Name	Mr Thomas Kelman
Nationality	British
Status	Resigned
Appointed	18 January 1992(8 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Fairford Avenue Luton Bedfordshire LU2 7ER

Director Name	Clive Martin Grimley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(10 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 June 2003)
Role	Senior Manager/Private Client
Correspondence Address	1 Strood Gate Wivelsfield Green West Sussex RH17 7RY

Director Name	Michael Geoffrey Minton Haines
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	82a Mortimer Road London N1 4LH

Director Name	Mr Archibald Baxter Jenkins
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Thames Crescent London W4 2RU

Director Name	Mr David George Brooks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(18 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Mr Timothy Richard Webb
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Littlefold Bashurst Hill, Itchingfield Horsham West Sussex RH13 0NY

Director Name	Linda Margarethe Philp
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	Flat 6 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD

Director Name	Eamonn Martin O Connor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	22 Ormonde Road London SW14 7BG

Director Name	Colin Douglas Bamford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	12 Whybourne Crest Tunbridge Wells Kent TN2 5BS

Secretary Name	Thomas Peregrine Calvert-Lee
Nationality	British
Status	Resigned
Appointed	31 May 2005(21 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 June 2009)
Role	Company Director
Correspondence Address	36 High Street Long Buckby Northamptonshire NN6 7RD

Director Name	Anthony Robert Daniel Barnard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2009)
Role	Technical Consultant
Correspondence Address	22 Great Bounds Drive Southborough Tunbridge Wells Kent TN4 0TR

Director Name	Mr Michael Addenbrooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(26 years after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Michael Addenbrooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(26 years after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Stephen David Parkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(26 years after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(26 years after company formation)
Appointment Duration	4 months (resigned 19 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(26 years after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Business Support Manager
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(26 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 2010)
Role	Senior Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ann Hird
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Douglas Lindsay Hay Laver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(29 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(29 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Stephen John Ingamells
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(30 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Miss Susan Lesley Ring
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £1	Capita Life & Pensions Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2021	Change of details for Capita Life & Pensions Services Limited as a person with significant control on 25 September 2020 (2 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 October 2019	Change of details for Capita Life & Pensions Services Limited as a person with significant control on 8 October 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 July 2019	Termination of appointment of Stephen John Ingamells as a director on 30 June 2019 (1 page)
15 July 2019	Appointment of Mrs Ellen Marie Ratcliffe as a director on 30 June 2019 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 September 2018	Termination of appointment of Susan Lesley Ring as a director on 20 July 2018 (1 page)
22 June 2018	Director's details changed for Ms Susan Lesley Ring on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Stephen John Ingamells on 15 June 2018 (2 pages)
19 June 2018	Change of details for Capita Life & Pensions Services Limited as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 September 2017	Termination of appointment of Andrew John Bowman as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Andrew John Bowman as a director on 28 September 2017 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 February 2016	Appointment of Mr Andrew John Bowman as a director on 16 February 2016 (2 pages)
24 February 2016	Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 (1 page)
24 February 2016	Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 (1 page)
24 February 2016	Appointment of Mr Andrew John Bowman as a director on 16 February 2016 (2 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3 (7 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (7 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 August 2014	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 12 August 2014 (1 page)
15 August 2014	Appointment of Susan Lesley Ring as a director on 12 August 2014 (2 pages)
15 August 2014	Appointment of Susan Lesley Ring as a director on 12 August 2014 (2 pages)
15 August 2014	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 12 August 2014 (1 page)
7 February 2014	Appointment of Ian Edward Jarvis as a director (2 pages)
7 February 2014	Termination of appointment of Douglas Laver as a director (1 page)
7 February 2014	Appointment of Ian Edward Jarvis as a director (2 pages)
7 February 2014	Termination of appointment of Douglas Laver as a director (1 page)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3 (7 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3 (7 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
11 January 2013	Termination of appointment of Ann Hird as a director (1 page)
11 January 2013	Termination of appointment of Ann Hird as a director (1 page)
3 January 2013	Termination of appointment of a director (1 page)
3 January 2013	Termination of appointment of a director (1 page)
2 January 2013	Appointment of Mr Douglas Lindsay Hay Laver as a director (2 pages)
2 January 2013	Appointment of Mr Nicholas Mckenzie Herbert Burns as a director (2 pages)
2 January 2013	Appointment of Mr Douglas Lindsay Hay Laver as a director (2 pages)
2 January 2013	Appointment of Mr Nicholas Mckenzie Herbert Burns as a director (2 pages)
27 November 2012	Termination of appointment of Michael Addenbrooke as a director (1 page)
27 November 2012	Appointment of Stephen Ingamells as a director (2 pages)
27 November 2012	Termination of appointment of Michael Addenbrooke as a director (1 page)
27 November 2012	Appointment of Stephen Ingamells as a director (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 December 2011	Appointment of Mr Michael Addenbrooke as a director (2 pages)
9 December 2011	Appointment of Mr Michael Addenbrooke as a director (2 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 October 2010	Appointment of Ann Hird as a director (2 pages)
27 October 2010	Appointment of Ann Hird as a director (2 pages)
22 October 2010	Termination of appointment of Nicolas Bedford as a director (1 page)
22 October 2010	Termination of appointment of Nicolas Bedford as a director (1 page)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 June 2010	Termination of appointment of Michael Addenbrooke as a director (1 page)
30 June 2010	Termination of appointment of Philip Braithwaite as a director (1 page)
30 June 2010	Termination of appointment of Philip Braithwaite as a director (1 page)
30 June 2010	Termination of appointment of Stephen Parkinson as a director (1 page)
30 June 2010	Termination of appointment of Stephen Parkinson as a director (1 page)
30 June 2010	Termination of appointment of Michael Addenbrooke as a director (1 page)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 November 2009	Appointment of Nicolas Norman Bedford as a director (2 pages)
18 November 2009	Appointment of Nicolas Norman Bedford as a director (2 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 18 June 2009 (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 18 June 2009 (1 page)
20 October 2009	Termination of appointment of Simon Davies as a director (1 page)
20 October 2009	Termination of appointment of Simon Davies as a director (1 page)
14 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
19 August 2009	Section 519 (1 page)
19 August 2009	Section 519 (1 page)
1 August 2009	Director appointed michael addenbrooke (2 pages)
1 August 2009	Director appointed michael addenbrooke (2 pages)
20 July 2009	Director appointed stephen david parkinson (4 pages)
20 July 2009	Director appointed stephen david parkinson (4 pages)
15 July 2009	Director appointed philip charles braithwaite (2 pages)
15 July 2009	Appointment terminated director anthony barnard (1 page)
15 July 2009	Director appointed philip charles braithwaite (2 pages)
15 July 2009	Appointment terminated director anthony barnard (1 page)
15 July 2009	Director appointed capita corporate director LIMITED (2 pages)
15 July 2009	Director appointed simn john davies (2 pages)
15 July 2009	Secretary appointed capita group secretary LIMITED (2 pages)
15 July 2009	Secretary appointed capita group secretary LIMITED (2 pages)
15 July 2009	Appointment terminated secretary thomas calvert-lee (1 page)
15 July 2009	Director appointed capita corporate director LIMITED (2 pages)
15 July 2009	Appointment terminated director colin bamford (1 page)
15 July 2009	Appointment terminated director colin bamford (1 page)
15 July 2009	Appointment terminated secretary thomas calvert-lee (1 page)
15 July 2009	Director appointed simn john davies (2 pages)
7 July 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
7 July 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
7 July 2009	Registered office changed on 07/07/2009 from finsbury house 23 finsbury circus london EC2M 7UH (1 page)
7 July 2009	Registered office changed on 07/07/2009 from finsbury house 23 finsbury circus london EC2M 7UH (1 page)
5 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 February 2008	Full accounts made up to 30 September 2007 (9 pages)
14 February 2008	Full accounts made up to 30 September 2007 (9 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
31 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2007	Full accounts made up to 30 September 2006 (9 pages)
13 February 2007	Full accounts made up to 30 September 2006 (9 pages)
24 October 2006	Return made up to 30/09/06; full list of members (7 pages)
24 October 2006	Return made up to 30/09/06; full list of members (7 pages)
10 March 2006	Full accounts made up to 30 September 2005 (9 pages)
10 March 2006	Full accounts made up to 30 September 2005 (9 pages)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
21 July 2005	Full accounts made up to 30 September 2004 (10 pages)
21 July 2005	Full accounts made up to 30 September 2004 (10 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
2 November 2004	Return made up to 30/09/04; full list of members (7 pages)
2 November 2004	Return made up to 30/09/04; full list of members (7 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
14 September 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
14 September 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
11 December 2003	Return made up to 04/12/03; full list of members (8 pages)
11 December 2003	Return made up to 04/12/03; full list of members (8 pages)
13 October 2003	Full accounts made up to 31 May 2003 (9 pages)
13 October 2003	Full accounts made up to 31 May 2003 (9 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
20 December 2002	Return made up to 04/12/02; full list of members (8 pages)
20 December 2002	Return made up to 04/12/02; full list of members (8 pages)
15 October 2002	Full accounts made up to 31 May 2002 (9 pages)
15 October 2002	Full accounts made up to 31 May 2002 (9 pages)
27 March 2002	Full accounts made up to 31 May 2001 (10 pages)
27 March 2002	Full accounts made up to 31 May 2001 (10 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
19 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (3 pages)
21 December 2000	Return made up to 04/12/00; full list of members (7 pages)
21 December 2000	Return made up to 04/12/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 May 2000 (10 pages)
25 October 2000	Full accounts made up to 31 May 2000 (10 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
20 December 1999	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (7 pages)
20 December 1999	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (7 pages)
17 September 1999	Full accounts made up to 31 May 1999 (10 pages)
17 September 1999	Full accounts made up to 31 May 1999 (10 pages)
7 January 1999	Return made up to 04/12/98; full list of members (7 pages)
7 January 1999	Return made up to 04/12/98; full list of members (7 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
4 September 1998	Full accounts made up to 31 May 1998 (10 pages)
4 September 1998	Full accounts made up to 31 May 1998 (10 pages)
15 December 1997	Return made up to 04/12/97; no change of members (4 pages)
15 December 1997	Return made up to 04/12/97; no change of members (4 pages)
26 September 1997	Full accounts made up to 31 May 1997 (10 pages)
26 September 1997	Full accounts made up to 31 May 1997 (10 pages)
10 December 1996	Return made up to 04/12/96; no change of members (4 pages)
10 December 1996	Return made up to 04/12/96; no change of members (4 pages)
27 August 1996	Full accounts made up to 31 May 1996 (11 pages)
27 August 1996	Full accounts made up to 31 May 1996 (11 pages)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)
16 August 1995	Full accounts made up to 31 May 1995 (11 pages)
16 August 1995	Full accounts made up to 31 May 1995 (11 pages)
22 December 1992	Return made up to 04/12/92; full list of members (6 pages)
22 December 1992	Return made up to 04/12/92; full list of members (6 pages)
22 January 1990	Return made up to 18/01/90; full list of members (4 pages)
22 January 1990	Return made up to 18/01/90; full list of members (4 pages)
5 December 1989	Ad 15/07/83--------- Â£ si 1@1 (2 pages)
5 December 1989	Ad 15/07/83--------- Â£ si 1@1 (2 pages)
29 August 1989	Company name changed london and overseas banks truste es LIMITED\certificate issued on 30/08/89 (2 pages)
29 August 1989	Company name changed london and overseas banks truste es LIMITED\certificate issued on 30/08/89 (2 pages)
10 August 1989	Return made up to 31/12/88; full list of members (4 pages)
10 August 1989	Return made up to 31/12/88; full list of members (4 pages)
4 August 1989	Restoration by order of the court (3 pages)
4 August 1989	Restoration by order of the court (3 pages)
24 November 1988	Dissolution (1 page)
24 November 1988	Dissolution (1 page)
24 November 1988	Dissolution (1 page)
24 June 1988	First gazette (1 page)
24 June 1988	First gazette (1 page)
9 December 1986	Return made up to 25/07/86; full list of members (4 pages)
9 December 1986	Return made up to 25/07/86; full list of members (4 pages)
12 August 1986	Return made up to 24/01/85; full list of members (6 pages)
12 August 1986	Return made up to 24/01/85; full list of members (6 pages)
20 June 1983	Incorporation (17 pages)
20 June 1983	Incorporation (17 pages)

Gissings Trustees Limited

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