Investec Wealth & Investment Trustees Limited

Company Name	Investec Wealth & Investment Trustees Limited
Company Status	Active
Company Number	02243919
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years ago)
Previous Names	3

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	Ms Jane Mary Harding
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Product Onwer - Operations
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Paul Andrew Smith
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(35 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Head Of Policy Governance Financial Services
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Ms Maria Louise Adam
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(35 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Head Of Regulatory Assurance
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Ali Johnson
Status	Current
Appointed	21 September 2023(35 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Gregory Kojo Bonsu
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(35 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Senior Strategy Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Richard Geoffrey Moore
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(35 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Manager, Financial Services
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Christopher John Bates Broadbent
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	Ladyroyd Busker Lane Scissett Huddersfield Yorkshire HD8 9JU

Director Name	Robert Anthony Allen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 1999)
Role	Accountant
Correspondence Address	Clova Mount Woodhouse Lane East Ardsley Wakefield West Yorkshire WF3 2LE

Director Name	Michael John Dickinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

Director Name	Mr Jonathan Peter Wragg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(12 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Robert Anthony Allen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(15 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwell Farm Fouldshaw Lane Dacre Harrogate HG3 4AP

Director Name	Graham Keith Barber
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(15 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Eric Anthony Warren
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Column Road West Kirby Wirral Merseyside CH48 8AX Wales

Director Name	Mr Michael Hamer Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Hall Lane Lathom Ormskirk Lancashire L40 5UG

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	01 April 2007(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2010)
Role	Chartered Sec
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mrs Judith Edna Price
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(20 years, 2 months after company formation)
Appointment Duration	12 years (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Mike Rigby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(20 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 August 2022)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Iain William Hooley
Status	Resigned
Appointed	20 July 2010(22 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 October 2010)
Role	Company Director
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Secretary Name	Ms Kathy Cong
Status	Resigned
Appointed	04 October 2010(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2013)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Nicholas Gerald Gartland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(23 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 December 2018)
Role	Senior Financial Planning Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Mr Steven Robert Kilday
Status	Resigned
Appointed	05 July 2013(25 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Lee Burberry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2021)
Role	Financial Planning Director
Country of Residence	Wales
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mrs Lauren Kim Ekon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Ms Stacey Louise Parrinder-Johnson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2023)
Role	Senior Investment Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	James Robert Anthony Gordon
Status	Resigned
Appointed	12 January 2023(34 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mrs Jennifer Elizabeth Mathias
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2023(35 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Gresham Street London EC2V 7QN

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2023(35 years, 5 months after company formation)
Appointment Duration	6 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QN

Secretary Name	Battye Wimpenny & Dawson Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(3 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 01 April 2007)
Correspondence Address	Quayside House Canal Wharf Leeds LS11 5PU

Contact

Website	investec.co.uk

Location

Registered Address	30 Gresham Street London EC2V 7QN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Scarwood Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

20 March 2024	Appointment of Mr Gregory Kojo Bonsu as a director on 19 March 2024 (2 pages)
19 March 2024	Appointment of Mr Richard Geoffrey Moore as a director on 19 March 2024 (2 pages)
19 March 2024	Termination of appointment of Robert Paul Stockton as a director on 19 March 2024 (1 page)
6 February 2024	Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
24 January 2024	Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ (1 page)
23 January 2024	Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023 (1 page)
23 January 2024	Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ (1 page)
29 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
17 October 2023	Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023 (2 pages)
11 October 2023	Termination of appointment of Stacey Louise Parrinder-Johnson as a director on 29 September 2023 (1 page)
2 October 2023	Termination of appointment of Lauren Kim Ekon as a director on 21 September 2023 (1 page)
2 October 2023	Appointment of Mr Robert Paul Stockton as a director on 21 September 2023 (2 pages)
2 October 2023	Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 September 2023 (2 pages)
2 October 2023	Appointment of Ali Johnson as a secretary on 21 September 2023 (2 pages)
4 July 2023	Termination of appointment of James Robert Anthony Gordon as a secretary on 22 June 2023 (1 page)
23 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
26 May 2023	Appointment of Ms Maria Louise Adam as a director on 25 May 2023 (2 pages)
26 May 2023	Appointment of Mr Paul Andrew Smith as a director on 25 May 2023 (2 pages)
13 January 2023	Appointment of James Robert Anthony Gordon as a secretary on 12 January 2023 (2 pages)
12 January 2023	Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023 (1 page)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
6 October 2022	Termination of appointment of Lee Burberry as a director on 31 December 2021 (1 page)
23 August 2022	Termination of appointment of Mike Rigby as a director on 11 August 2022 (1 page)
24 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
9 June 2021	Appointment of Ms Jane Mary Harding as a director on 7 June 2021 (2 pages)
9 January 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
3 December 2020	Appointment of Mrs Lauren Kim Ekon as a director on 19 October 2020 (2 pages)
3 December 2020	Appointment of Stacey Louise Parrinder-Johnson as a director on 19 October 2020 (2 pages)
13 July 2020	Termination of appointment of Judith Edna Price as a director on 3 July 2020 (1 page)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020 (1 page)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Nicholas Gerald Gartland as a director on 22 December 2018 (1 page)
7 February 2019	Appointment of Lee Burberry as a director on 16 January 2019 (2 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
25 May 2018	Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018 (1 page)
25 May 2018	Change of details for Scarwood Nominees Limited as a person with significant control on 25 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr. Mike Rigby on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mrs Judith Edna Price on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018 (2 pages)
22 December 2017	Full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Full accounts made up to 31 March 2017 (9 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
20 December 2016	Full accounts made up to 31 March 2016 (9 pages)
20 December 2016	Full accounts made up to 31 March 2016 (9 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 30,002 (4 pages)
13 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 30,002 (4 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6,002 (6 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6,002 (6 pages)
29 June 2015	Full accounts made up to 31 March 2015 (10 pages)
29 June 2015	Full accounts made up to 31 March 2015 (10 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 6,002 (6 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 6,002 (6 pages)
30 September 2014	Section 519 (2 pages)
30 September 2014	Aud res sect 519 (2 pages)
30 September 2014	Aud res sect 519 (2 pages)
30 September 2014	Section 519 (2 pages)
17 September 2014	Auditor's resignation (1 page)
17 September 2014	Auditor's resignation (1 page)
31 July 2014	Full accounts made up to 31 March 2014 (10 pages)
31 July 2014	Full accounts made up to 31 March 2014 (10 pages)
12 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 6,002 (6 pages)
12 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 6,002 (6 pages)
16 July 2013	Full accounts made up to 31 March 2013 (9 pages)
16 July 2013	Full accounts made up to 31 March 2013 (9 pages)
9 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
9 July 2013	Appointment of Mr Steven Robert Kilday as a secretary (1 page)
9 July 2013	Appointment of Mr Steven Robert Kilday as a secretary (1 page)
9 July 2013	Termination of appointment of Kathy Cong as a secretary (1 page)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
20 July 2012	Full accounts made up to 31 March 2012 (9 pages)
20 July 2012	Full accounts made up to 31 March 2012 (9 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
23 September 2011	Appointment of Nicholas Gerald Gartland as a director (2 pages)
23 September 2011	Appointment of Nicholas Gerald Gartland as a director (2 pages)
11 July 2011	Full accounts made up to 31 March 2011 (9 pages)
11 July 2011	Full accounts made up to 31 March 2011 (9 pages)
6 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Registered office address changed from 2 Gresham Street London England EC2V 7QP England on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 2 Gresham Street London England EC2V 7QP England on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 2 Gresham Street London England EC2V 7QP England on 1 June 2011 (1 page)
31 May 2011	Company name changed rensburg sheppards trustees LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
31 May 2011	Change of name notice (2 pages)
31 May 2011	Change of name notice (2 pages)
31 May 2011	Company name changed rensburg sheppards trustees LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
27 May 2011	Termination of appointment of Graham Barber as a director (1 page)
27 May 2011	Termination of appointment of Graham Barber as a director (1 page)
6 October 2010	Appointment of Ms Kathy Cong as a secretary (2 pages)
6 October 2010	Appointment of Ms Kathy Cong as a secretary (2 pages)
5 October 2010	Termination of appointment of Iain Hooley as a secretary (1 page)
5 October 2010	Termination of appointment of Iain Hooley as a secretary (1 page)
29 July 2010	Full accounts made up to 31 March 2010 (8 pages)
29 July 2010	Full accounts made up to 31 March 2010 (8 pages)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Secretary's details changed for Iain William Hooley on 20 July 2010 (1 page)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
21 July 2010	Termination of appointment of Paula Watts as a secretary (1 page)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
21 July 2010	Appointment of Iain William Hooley as a secretary (2 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 November 2009	Director's details changed for Judith Edna Price on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Judith Edna Price on 23 November 2009 (2 pages)
4 November 2009	Director's details changed for Judith Edna Price on 30 October 2009 (2 pages)
4 November 2009	Director's details changed for Judith Edna Price on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mike Rigby on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Graham Keith Barber on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Graham Keith Barber on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mike Rigby on 30 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Jonathan Peter Wragg on 23 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
21 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
1 August 2009	Full accounts made up to 31 March 2009 (8 pages)
1 August 2009	Full accounts made up to 31 March 2009 (8 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
14 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
14 November 2008	Director's change of particulars / jonathan wragg / 11/11/2008 (1 page)
1 August 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
1 August 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
1 August 2008	Full accounts made up to 31 March 2008 (8 pages)
1 August 2008	Full accounts made up to 31 March 2008 (8 pages)
1 July 2008	Director appointed mike rigby (1 page)
1 July 2008	Director appointed judith edna price (2 pages)
1 July 2008	Director appointed judith edna price (2 pages)
1 July 2008	Director appointed mike rigby (1 page)
29 May 2008	Return made up to 24/05/08; full list of members (3 pages)
29 May 2008	Return made up to 24/05/08; full list of members (3 pages)
15 May 2008	Appointment terminated director robert allen (1 page)
15 May 2008	Appointment terminated director robert allen (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
8 August 2007	Full accounts made up to 31 March 2007 (8 pages)
8 August 2007	Full accounts made up to 31 March 2007 (8 pages)
4 June 2007	Return made up to 24/05/07; full list of members (2 pages)
4 June 2007	Return made up to 24/05/07; full list of members (2 pages)
31 May 2007	Ad 22/03/07--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
31 May 2007	Ad 22/03/07--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
18 May 2007	Nc inc already adjusted 22/03/07 (1 page)
18 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2007	Nc inc already adjusted 22/03/07 (1 page)
18 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
15 June 2006	Return made up to 24/05/06; full list of members (3 pages)
15 June 2006	Return made up to 24/05/06; full list of members (3 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
1 December 2005	Company name changed rensburg trustees LIMITED\certificate issued on 01/12/05 (3 pages)
1 December 2005	Company name changed rensburg trustees LIMITED\certificate issued on 01/12/05 (3 pages)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
11 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
11 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
28 May 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
28 May 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2004	Return made up to 24/05/04; full list of members (8 pages)
22 June 2004	Return made up to 24/05/04; full list of members (8 pages)
28 May 2004	Company name changed bwd rensburg trustees LIMITED\certificate issued on 28/05/04 (2 pages)
28 May 2004	Company name changed bwd rensburg trustees LIMITED\certificate issued on 28/05/04 (2 pages)
5 May 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
5 May 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
24 June 2003	Return made up to 24/05/03; full list of members (6 pages)
24 June 2003	Return made up to 24/05/03; full list of members (6 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
5 March 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
9 July 2002	Company name changed northern pension administration LIMITED\certificate issued on 09/07/02 (3 pages)
9 July 2002	Company name changed northern pension administration LIMITED\certificate issued on 09/07/02 (3 pages)
30 May 2002	Return made up to 24/05/02; full list of members (6 pages)
30 May 2002	Return made up to 24/05/02; full list of members (6 pages)
27 May 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
27 May 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
5 June 2001	Return made up to 24/05/01; full list of members (6 pages)
5 June 2001	Return made up to 24/05/01; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
5 June 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
21 June 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
24 June 1999	Return made up to 24/05/99; no change of members (5 pages)
24 June 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
24 June 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
24 June 1999	Return made up to 24/05/99; no change of members (5 pages)
4 June 1998	Return made up to 24/05/98; no change of members (7 pages)
4 June 1998	Return made up to 24/05/98; no change of members (7 pages)
4 June 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
4 June 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
6 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
6 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
26 March 1997	Registered office changed on 26/03/97 from: woodsome house woodsome park fenay bridge,huddersfield west yorkshire HD8 0JG (1 page)
26 March 1997	Registered office changed on 26/03/97 from: woodsome house woodsome park fenay bridge,huddersfield west yorkshire HD8 0JG (1 page)
6 October 1996	New director appointed (4 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (4 pages)
6 October 1996	Director resigned (1 page)
16 June 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
16 June 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
16 June 1996	Return made up to 24/05/96; no change of members (6 pages)
16 June 1996	Return made up to 24/05/96; no change of members (6 pages)
25 January 1996	Company name changed yorkshire stockbrokers LIMITED\certificate issued on 26/01/96 (2 pages)
25 January 1996	Company name changed yorkshire stockbrokers LIMITED\certificate issued on 26/01/96 (2 pages)
5 June 1995	Return made up to 24/05/95; full list of members (8 pages)
5 June 1995	Return made up to 24/05/95; full list of members (8 pages)
5 June 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
5 June 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
13 April 1988	Incorporation (16 pages)
13 April 1988	Incorporation (16 pages)

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