Company NameThe Baring Emerging Europe Trust Plc
Company StatusDissolved
Company Number02866428
CategoryPublic Limited Company
Incorporation Date22 October 1993(30 years, 6 months ago)
Dissolution Date24 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director NameJohn Stewart Cousins
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1993(1 week, 6 days after company formation)
Appointment Duration24 years, 11 months (closed 24 October 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address73 Redcliffe Gardens
London
SW10 9JJ
Director NamePrince Abbas Hilmi
Date of BirthOctober 1941 (Born 82 years ago)
NationalityEgyptian
StatusClosed
Appointed04 November 1993(1 week, 6 days after company formation)
Appointment Duration24 years, 11 months (closed 24 October 2018)
RoleInvestment Banker
Correspondence Address20a Pembridge Villas
London
W11 2SU
Director NameSir William Sinclair Ryrie
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1994(6 months, 1 week after company formation)
Appointment Duration24 years, 6 months (closed 24 October 2018)
RoleBanker
Correspondence AddressHawkwood Hawkwood Lane
Chislehurst
Kent
BR7 5PW
Secretary NameMr Michael John Nokes
NationalityBritish
StatusClosed
Appointed11 March 1996(2 years, 4 months after company formation)
Appointment Duration22 years, 7 months (closed 24 October 2018)
RoleCompany Director
Correspondence Address30 Northampton Lane
Dunchurch
Rugby
Warwickshire
CV22 6PS
Director NameIain Ogilvy Swain Saunders
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2001(7 years, 5 months after company formation)
Appointment Duration17 years, 6 months (closed 24 October 2018)
RoleCompany Director
Correspondence AddressPolebrook Hall Polebrook
Oundle
Peterborough
PE8 5LN
Director NameCharles Desmond Harman
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(8 years, 1 month after company formation)
Appointment Duration16 years, 10 months (closed 24 October 2018)
RoleBanker
Correspondence Address9 Applegarth Road
London
W14 0HY
Director NameCharles Edward Alexander
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(same day as company formation)
RoleSolicitor
Correspondence Address46 Randolph Avenue
London
W9 1BE
Director NameColin Hall
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(same day as company formation)
RoleSolicitor
Correspondence AddressThe Oast House
West End
Frensham Farnham
Surrey
GU10 3EP
Secretary NameCharles Edward Alexander
NationalityBritish
StatusResigned
Appointed22 October 1993(same day as company formation)
RoleSolicitor
Correspondence Address46 Randolph Avenue
London
W9 1BE
Director NameMassimo Camilletti-Domenichetti
Date of BirthApril 1943 (Born 81 years ago)
NationalityItalian
StatusResigned
Appointed04 November 1993(1 week, 6 days after company formation)
Appointment Duration5 years, 10 months (resigned 20 September 1999)
RoleCompany Director
Correspondence Address2 Markham Square
London
SW3 4UY
Director NameMr Preston Martin Charles Rabl
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(1 week, 6 days after company formation)
Appointment Duration7 years (resigned 30 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinterbourne Manor
Winterbourne
Newbury
Berkshire
RG20 8AU
Secretary NameBaring Investment Services Limited (Corporation)
StatusResigned
Appointed04 November 1993(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 11 March 1996)
Correspondence Address155 Bishopsgate
London
EC2M 3XY

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2002
Net Worth£279,103,000
Cash£10,559,000
Current Liabilities£3,222,000

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

24 October 2018Final Gazette dissolved following liquidation (1 page)
24 July 2018Return of final meeting in a members' voluntary winding up (12 pages)
18 January 2018Liquidators' statement of receipts and payments to 16 December 2017 (68 pages)
18 January 2018Liquidators' statement of receipts and payments to 16 December 2017 (68 pages)
21 July 2017Liquidators' statement of receipts and payments to 16 June 2017 (68 pages)
21 July 2017Liquidators' statement of receipts and payments to 16 June 2017 (68 pages)
23 January 2017Liquidators' statement of receipts and payments to 16 December 2016 (68 pages)
23 January 2017Liquidators' statement of receipts and payments to 16 December 2016 (68 pages)
14 July 2016Liquidators' statement of receipts and payments to 16 June 2016 (68 pages)
14 July 2016Liquidators' statement of receipts and payments to 16 June 2016 (68 pages)
15 January 2016Liquidators' statement of receipts and payments to 16 December 2015 (68 pages)
15 January 2016Liquidators statement of receipts and payments to 16 December 2015 (68 pages)
15 January 2016Liquidators' statement of receipts and payments to 16 December 2015 (68 pages)
15 July 2015Liquidators' statement of receipts and payments to 16 June 2015 (68 pages)
15 July 2015Liquidators statement of receipts and payments to 16 June 2015 (68 pages)
15 July 2015Liquidators' statement of receipts and payments to 16 June 2015 (68 pages)
20 April 2015Insolvency:s/s cert, release of liquidator (1 page)
20 April 2015Insolvency:s/s cert, release of liquidator (1 page)
27 January 2015Liquidators' statement of receipts and payments to 16 December 2014 (67 pages)
27 January 2015Liquidators' statement of receipts and payments to 16 December 2014 (67 pages)
27 January 2015Liquidators statement of receipts and payments to 16 December 2014 (67 pages)
17 July 2014Liquidators' statement of receipts and payments to 16 June 2014 (47 pages)
17 July 2014Liquidators statement of receipts and payments to 16 June 2014 (47 pages)
17 July 2014Liquidators' statement of receipts and payments to 16 June 2014 (47 pages)
3 July 2014Appointment of a voluntary liquidator (1 page)
3 July 2014Court order insolvency:replacement liquidator (11 pages)
3 July 2014Court order insolvency:replacement liquidator (11 pages)
3 July 2014Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2014Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2014Appointment of a voluntary liquidator (1 page)
10 January 2014Liquidators' statement of receipts and payments to 16 December 2013 (47 pages)
10 January 2014Liquidators' statement of receipts and payments to 16 December 2013 (47 pages)
10 January 2014Liquidators statement of receipts and payments to 16 December 2013 (47 pages)
18 July 2013Liquidators statement of receipts and payments to 16 June 2013 (47 pages)
18 July 2013Liquidators' statement of receipts and payments to 16 June 2013 (47 pages)
18 July 2013Liquidators' statement of receipts and payments to 16 June 2013 (47 pages)
16 January 2013Liquidators statement of receipts and payments to 16 December 2012 (47 pages)
16 January 2013Liquidators' statement of receipts and payments to 16 December 2012 (47 pages)
16 January 2013Liquidators' statement of receipts and payments to 16 December 2012 (47 pages)
30 July 2012Liquidators' statement of receipts and payments to 16 June 2012 (47 pages)
30 July 2012Liquidators statement of receipts and payments to 16 June 2012 (47 pages)
30 July 2012Liquidators' statement of receipts and payments to 16 June 2012 (47 pages)
11 January 2012Liquidators' statement of receipts and payments to 16 December 2011 (47 pages)
11 January 2012Liquidators statement of receipts and payments to 16 December 2011 (47 pages)
11 January 2012Liquidators' statement of receipts and payments to 16 December 2011 (47 pages)
14 July 2011Liquidators statement of receipts and payments to 16 June 2011 (47 pages)
14 July 2011Liquidators' statement of receipts and payments to 16 June 2011 (47 pages)
14 July 2011Liquidators' statement of receipts and payments to 16 June 2011 (47 pages)
27 April 2011Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages)
27 April 2011Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages)
8 February 2011Register inspection address has been changed (2 pages)
8 February 2011Register inspection address has been changed (2 pages)
8 February 2011Register(s) moved to registered inspection location (2 pages)
8 February 2011Register(s) moved to registered inspection location (2 pages)
21 January 2011Liquidators' statement of receipts and payments to 16 December 2010 (47 pages)
21 January 2011Liquidators statement of receipts and payments to 16 December 2010 (47 pages)
21 January 2011Liquidators' statement of receipts and payments to 16 December 2010 (47 pages)
1 July 2010Liquidators statement of receipts and payments to 16 June 2010 (47 pages)
1 July 2010Liquidators' statement of receipts and payments to 16 June 2010 (47 pages)
1 July 2010Liquidators' statement of receipts and payments to 16 June 2010 (47 pages)
22 January 2010Liquidators' statement of receipts and payments to 16 December 2009 (47 pages)
22 January 2010Liquidators statement of receipts and payments to 16 December 2009 (47 pages)
22 January 2010Liquidators' statement of receipts and payments to 16 December 2009 (47 pages)
18 July 2009Liquidators statement of receipts and payments to 16 June 2009 (45 pages)
18 July 2009Liquidators' statement of receipts and payments to 16 June 2009 (45 pages)
18 July 2009Liquidators' statement of receipts and payments to 16 June 2009 (45 pages)
17 January 2009Liquidators statement of receipts and payments to 16 December 2008 (43 pages)
17 January 2009Liquidators' statement of receipts and payments to 16 December 2008 (43 pages)
17 January 2009Liquidators' statement of receipts and payments to 16 December 2008 (43 pages)
2 July 2008Liquidators' statement of receipts and payments to 16 December 2008 (47 pages)
2 July 2008Liquidators statement of receipts and payments to 16 December 2008 (47 pages)
2 July 2008Liquidators' statement of receipts and payments to 16 December 2008 (47 pages)
16 January 2008Liquidators' statement of receipts and payments (47 pages)
16 January 2008Liquidators' statement of receipts and payments (47 pages)
16 January 2008Liquidators statement of receipts and payments (47 pages)
9 July 2007Liquidators statement of receipts and payments (47 pages)
9 July 2007Liquidators' statement of receipts and payments (47 pages)
9 July 2007Liquidators' statement of receipts and payments (47 pages)
22 January 2007Fm.4.68 16/12/06 (dem) (5 pages)
22 January 2007Fm.4.68 16/12/06 (romania) (5 pages)
22 January 2007Liquidators' statement of receipts and payments (5 pages)
22 January 2007Fm.4.68 16/12/06 (portuguese) (5 pages)
22 January 2007Fm.4.68 16/12/06(Estonian krune) (5 pages)
22 January 2007Fm.4.68 16/12/06 (slovakian) (5 pages)
22 January 2007Fm.4.68 16/12/06 (swf) (5 pages)
22 January 2007Fm.4.68 16/12/06 (us$) (5 pages)
22 January 2007Fm.4.68 16/12/06 (swf) (5 pages)
22 January 2007Fm.4.68 16/12/06 (trl) (5 pages)
22 January 2007Fm.4.68 16/12/06 (rup) (5 pages)
22 January 2007Fm.4.68 16/12/06 (jpy) (5 pages)
22 January 2007Fm.4.68 16/12/06 (can$) (5 pages)
22 January 2007Fm.4.68 16/12/06(Estonian krune) (5 pages)
22 January 2007Fm.4.68 16/12/06 (czech koruna) (5 pages)
22 January 2007Fm.4.68 16/12/06 (slovakian) (5 pages)
22 January 2007Fm.4.68 16/12/06 (czech koruna) (5 pages)
22 January 2007Liquidators statement of receipts and payments (5 pages)
22 January 2007Fm.4.68 16/12/06 (indian) (5 pages)
22 January 2007Fm.4.68 16/12/06 (euro) (5 pages)
22 January 2007Fm.4.68 16/12/06 (jpy) (5 pages)
22 January 2007Fm.4.68 16/12/06 (romania) (5 pages)
22 January 2007Fm.4.68 16/12/06 (israel) (5 pages)
22 January 2007Fm.4.68 16/12/06 (croatia) (5 pages)
22 January 2007Liquidators' statement of receipts and payments (5 pages)
22 January 2007Fm 4.68 16/12/06 (greek) (5 pages)
22 January 2007Fm.4.68 16/12/06 (us$) (5 pages)
22 January 2007Fm.4.68 16/12/06 (can$) (5 pages)
22 January 2007Fm.4.68 16/12/06 (huf) (5 pages)
22 January 2007Fm.4.68 16/12/06 (slovenia) (5 pages)
22 January 2007Fm.4.68 16/12/06(Polish zloty) (5 pages)
22 January 2007Fm.4.68 16/12/06(Austrian) (5 pages)
22 January 2007Fm.4.68 16/12/06 (portuguese) (5 pages)
22 January 2007Fm 4.68 16/12/06 (greek) (5 pages)
22 January 2007Fm.4.68 16/12/06(Austrian) (5 pages)
22 January 2007Fm.4.68 16/12/06(Polish zloty) (5 pages)
22 January 2007Fm.4.68 16/12/06 (euro) (5 pages)
22 January 2007Fm.4.68 16/12/06 (huf) (5 pages)
22 January 2007Fm.4.68 16/12/06 (dem) (5 pages)
22 January 2007Fm.4.68 16/12/06 (rup) (5 pages)
22 January 2007Fm.4.68 16/12/06 (trl) (5 pages)
22 January 2007Fm.4.68 16/12/06 (slovenia) (5 pages)
22 January 2007Fm.4.68 16/12/06 (croatia) (5 pages)
22 January 2007Fm.4.68 16/12/06 (indian) (5 pages)
22 January 2007Fm.4.68 16/12/06 (israel) (5 pages)
5 July 2006Fm 4.68 16/06/06 (can$) (5 pages)
5 July 2006Fm.4.68 16/06/06 (israel) (5 pages)
5 July 2006Fm.4.68 16/06/06 (slovenia) (5 pages)
5 July 2006Fm. 4.68 16/06/06 (croatia) (5 pages)
5 July 2006Fm.4.68 16/06/06 (portuguese) (5 pages)
5 July 2006Fm.4.68 16/06/06 (slovakian) (5 pages)
5 July 2006Fm.4.68 16/06/06 (slovenia) (5 pages)
5 July 2006Liquidators' statement of receipts and payments (5 pages)
5 July 2006Fm.4.68 16/06/06 (slovakian) (5 pages)
5 July 2006Fm.4.68 16/06/06 (trl) (5 pages)
5 July 2006Form 4.68 to 16/06/06 (austrian) (5 pages)
5 July 2006Fm 4.68 16/06/06 (can$) (5 pages)
5 July 2006Fm.4.68 16/06/06 (euro) (5 pages)
5 July 2006Fm.4.68 16/06/06 (indian) (5 pages)
5 July 2006Fm.4.68 16/06/06 (israel) (5 pages)
5 July 2006Fm.4.68 16/06/06 (portuguese) (5 pages)
5 July 2006Fm. 4.68 16/06/06 (dem) (5 pages)
5 July 2006Fm.4.68 16/06/06 (jpy) (5 pages)
5 July 2006Fm.4.68 16/06/06 (estonian krune (5 pages)
5 July 2006Fm.4.68 16/06/06 (greek) (5 pages)
5 July 2006Fm.4.68 16/06/06 (rup) (5 pages)
5 July 2006Fm. 4.68 16/06/06 (croatia) (5 pages)
5 July 2006Fm. 4.68 16/06/06 (czech kourna) (5 pages)
5 July 2006Liquidators' statement of receipts and payments (5 pages)
5 July 2006Fm.4.68 16/06/06 (euro) (5 pages)
5 July 2006Fm.4.68 16/06/06 (estonian krune (5 pages)
5 July 2006Fm.4.68 16/06/06 (jpy) (5 pages)
5 July 2006Liquidators statement of receipts and payments (5 pages)
5 July 2006Fm.4.68 16/06/06 (rup) (5 pages)
5 July 2006Fm.4.68 16/06/06 (swf) (5 pages)
5 July 2006Fm. 4.68 16/06/06 (czech kourna) (5 pages)
5 July 2006Fm.4.68 16/06/06 (indian) (5 pages)
5 July 2006Fm.4.68 16/06/06 (greek) (5 pages)
5 July 2006Fm.4.68 16/06/06 (swf) (5 pages)
5 July 2006Form 4.68 to 16/06/06 (austrian) (5 pages)
5 July 2006Fm.4.68 16/06/06 (huf) (5 pages)
5 July 2006Fm.4.68 16/06/06 (trl) (5 pages)
5 July 2006Fm.4.68 16/06/06 (polish zloty) (5 pages)
5 July 2006Fm.4.68 16/06/06 (polish zloty) (5 pages)
5 July 2006Fm.4.68 16/06/06 (huf) (5 pages)
5 July 2006Fm. 4.68 16/06/06 (dem) (5 pages)
5 July 2006Fm.4.68 16/06/06 (us$) (5 pages)
5 July 2006Fm.4.68 16/06/06 (us$) (5 pages)
6 January 2006Liquidators' statement of receipts and payments (110 pages)
6 January 2006Liquidators' statement of receipts and payments (110 pages)
6 January 2006Liquidators statement of receipts and payments (110 pages)
18 July 2005Form 4.68 16/06/05 (portuguese) (5 pages)
18 July 2005Form 4.68 16/06/05 (slovenia) (5 pages)
18 July 2005Fm 4.68 16/06/05 (estonian krune (5 pages)
18 July 2005Form 4.68 16/06/05 (can$) (5 pages)
18 July 2005Form 4.68 16/06/05 (croatia) (5 pages)
18 July 2005Form 4.68 16/06/05 (dem) (5 pages)
18 July 2005Form 4.68 16/06/05 (portuguese) (5 pages)
18 July 2005Fm 4.68 16/06/05 (estonian krune (5 pages)
18 July 2005Form 4.68 16/06/05 (slovenia) (5 pages)
18 July 2005Form 4.68 16/06/05 (polish zloty (5 pages)
18 July 2005Form 4.68 16/06/05 (euro) (5 pages)
18 July 2005Form 4.68 16/06/05 (indian) (5 pages)
18 July 2005Form 4.68 16/06/05 (romania) (5 pages)
18 July 2005Form 4.68 16/06/05 (greek) (5 pages)
18 July 2005Form 4.68 16/06/05 (israel) (5 pages)
18 July 2005Form 4.68 16/06/05 (huf) (5 pages)
18 July 2005Form 4.68 16/06/05 (polish zloty (5 pages)
18 July 2005Form 4.68 16/06/05 (can$) (5 pages)
18 July 2005Form 4.68 16/06/05 (jpy) (5 pages)
18 July 2005Form 4.68 16/06/05 (croatia) (5 pages)
18 July 2005Form 4.68 16/06/05 (trl) (5 pages)
18 July 2005Form 4.68 16/06/05 (romania) (5 pages)
18 July 2005Form 4.68 16/06/05 (jpy) (5 pages)
18 July 2005Form 4.68 16/06/05 (indian) (5 pages)
18 July 2005Form 4.68 16/06/05 (us$) (5 pages)
18 July 2005Form 4.68 16/06/05 (slovakian) (5 pages)
18 July 2005Fm 4.68 16/06/05 (czech koruna) (5 pages)
18 July 2005Form 4.68 16/06/05 (dem) (5 pages)
18 July 2005Form 4.68 16/06/05 (rup) (5 pages)
18 July 2005Form 4.68 16/06/05 (huf) (5 pages)
18 July 2005Form 4.68 16/06/05 (swf) (5 pages)
18 July 2005Form 4.68 16/06/05 (slovakian) (5 pages)
18 July 2005Form 4.68 16/06/05 (euro) (5 pages)
18 July 2005Form 4.68 16/06/05 (austrian) (5 pages)
18 July 2005Form 4.68 16/06/05 (us$) (5 pages)
18 July 2005Form 4.68 16/06/05 (israel) (5 pages)
18 July 2005Form 4.68 16/06/05 (greek) (5 pages)
18 July 2005Fm 4.68 16/06/05 (czech koruna) (5 pages)
18 July 2005Form 4.68 16/06/05 (trl) (5 pages)
18 July 2005Form 4.68 16/06/05 (austrian) (5 pages)
18 July 2005Form 4.68 16/06/05 (swf) (5 pages)
18 July 2005Form 4.68 16/06/05 (rup) (5 pages)
15 July 2005Liquidators' statement of receipts and payments (5 pages)
15 July 2005Liquidators statement of receipts and payments (5 pages)
15 July 2005Liquidators' statement of receipts and payments (5 pages)
12 January 2005Form 4.68 16/12/04 portuguese (5 pages)
12 January 2005Form 4.68 16/12/04 slovenia (5 pages)
12 January 2005Form 4.68 16/12/04 rup (5 pages)
12 January 2005Form 4.68 16/12/04 croatia (5 pages)
12 January 2005Form 4.68 16/12/04 huf (5 pages)
12 January 2005Form 4.68 16/12/04 euro (5 pages)
12 January 2005Form 4.68 16/12/04 portuguese (5 pages)
12 January 2005Form 4.68 16/12/04 dem (5 pages)
12 January 2005Form 4.68 16/12/04 austrian (5 pages)
12 January 2005Form 4.68 16/12/04 romania (5 pages)
12 January 2005Form 4.68 16/12/04 croatia (5 pages)
12 January 2005Form 4.68 16/12/04 jpy (5 pages)
12 January 2005Form 4.68 16/12/04 indian (5 pages)
12 January 2005Form 4.68 16/12/04 rup (5 pages)
12 January 2005Form 4.68 16/12/04 estonia krune (5 pages)
12 January 2005Form 4.68 16/12/04 euro (5 pages)
12 January 2005Form 4.68 16/12/04 swf (5 pages)
12 January 2005Form 4.68 16/12/04 huf (5 pages)
12 January 2005Form 4.68 16/12/04 slovenia (5 pages)
12 January 2005Form 4.68 16/12/04 jpy (5 pages)
12 January 2005Form 4.68 16/12/04 greek (5 pages)
12 January 2005Form 4.68 16/12/04 trl (5 pages)
12 January 2005Form 4.68 16/12/04 dem (5 pages)
12 January 2005Form 4.68 16/12/04 romania (5 pages)
12 January 2005Liquidators' statement of receipts and payments (5 pages)
12 January 2005Form 4.68 16/12/04 can$ (5 pages)
12 January 2005Form 4.68 16/12/04 polish zloty (5 pages)
12 January 2005Form 4.68 16/12/04 can$ (5 pages)
12 January 2005Liquidators statement of receipts and payments (5 pages)
12 January 2005Form 4.68 16/12/04 us$ (5 pages)
12 January 2005Form 4.68 16/12/04 slovakian (5 pages)
12 January 2005Form 4.68 16/12/04 trl (5 pages)
12 January 2005Form 4.68 16/12/04 israel (5 pages)
12 January 2005Form 4.68 16/12/04 estonia krune (5 pages)
12 January 2005Form 4.68 16/12/04 greek (5 pages)
12 January 2005Form 4.68 16/12/04 israel (5 pages)
12 January 2005Form 4.68 16/12/04 swf (5 pages)
12 January 2005Form 4.68 16/12/04 polish zloty (5 pages)
12 January 2005Form 4.68 16/12/04 austrian (5 pages)
12 January 2005Form 4.68 16/12/04 slovakian (5 pages)
12 January 2005Liquidators' statement of receipts and payments (5 pages)
12 January 2005Form 4.68 16/12/04 us$ (5 pages)
12 January 2005Form 4.68 16/12/04 indian (5 pages)
23 July 2004Liquidators statement of receipts and payments (5 pages)
23 July 2004Liquidators' statement of receipts and payments (5 pages)
23 July 2004Liquidators' statement of receipts and payments (5 pages)
13 July 2004Form 4.68 - 16/06/04 - indian (5 pages)
13 July 2004From 4.68 - 16/06/04 - portugal (5 pages)
13 July 2004Form 4.68 - 16/06/04 - trl acc (5 pages)
13 July 2004Liquidators' statement of receipts and payments (5 pages)
13 July 2004Form 4.68 - 16/06/04 - greek acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - indian (5 pages)
13 July 2004Form 4.68 - 16/06/04 - slovenia (5 pages)
13 July 2004Form 4.68 - 16/06/04 - slovakian (5 pages)
13 July 2004Form 4.68 - 16/06/04 - jpy acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - dem acc (5 pages)
13 July 2004Liquidators' statement of receipts and payments (10 pages)
13 July 2004Form 4.68 - 16/06/04 - rup acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - rup acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - us $ acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - croatia (5 pages)
13 July 2004Form 4.68 - 16/06/04 - euro acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - polish (5 pages)
13 July 2004Form 4.68 - 16/06/04 - huf acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - swf acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - can $ acc (5 pages)
13 July 2004Liquidators statement of receipts and payments (10 pages)
13 July 2004Form 4.68 - 16/06/04 - can $ acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - israel (5 pages)
13 July 2004Form 4.68 - 16/06/04 - israel (5 pages)
13 July 2004Form 4.68 - 16/06/04 - romania (5 pages)
13 July 2004Form 4.68 - 16/06/04 - greek acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - us $ acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - slovenia (5 pages)
13 July 2004Form 4.68 - 16/06/04 - swf acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - estonia (5 pages)
13 July 2004From 4.68 - 16/06/04 - portugal (5 pages)
13 July 2004Form 4.68 - 16/06/04 - jpy acc (5 pages)
13 July 2004Liquidators' statement of receipts and payments (5 pages)
13 July 2004Form 4.68 - 16/06/04 - estonia (5 pages)
13 July 2004Form 4.68 - 16/06/04 - polish (5 pages)
13 July 2004Form 4.68 - 16/06/04 - trl acc (5 pages)
13 July 2004Liquidators' statement of receipts and payments (10 pages)
13 July 2004Form 4.68 - 16/06/04 - romania (5 pages)
13 July 2004Form 4.68 - 16/06/04 - croatia (5 pages)
13 July 2004Form 4.68 - 16/06/04 - euro acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - dem acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - austrian (5 pages)
13 July 2004Liquidators statement of receipts and payments (5 pages)
13 July 2004Form 4.68 - 16/06/04 - huf acc (5 pages)
13 July 2004Form 4.68 - 16/06/04 - slovakian (5 pages)
13 July 2004Form 4.68 - 16/06/04 - austrian (5 pages)
13 January 2004Liquidators statement of receipts and payments (97 pages)
13 January 2004Liquidators' statement of receipts and payments (97 pages)
13 January 2004Liquidators' statement of receipts and payments (97 pages)
6 January 2003Registered office changed on 06/01/03 from: 155 bishopsgate london EC2M 3XY (1 page)
6 January 2003Registered office changed on 06/01/03 from: 155 bishopsgate london EC2M 3XY (1 page)
24 December 2002Appointment of a voluntary liquidator (1 page)
24 December 2002Appointment of a voluntary liquidator (1 page)
24 December 2002Declaration of solvency (3 pages)
24 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 2002Declaration of solvency (3 pages)
18 December 2002Memorandum and Articles of Association (60 pages)
18 December 2002Memorandum and Articles of Association (60 pages)
18 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
18 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 December 2002Full accounts made up to 30 April 2002 (49 pages)
16 December 2002Full accounts made up to 30 April 2002 (49 pages)
26 November 2002Return made up to 22/10/02; bulk list available separately (10 pages)
26 November 2002Return made up to 22/10/02; bulk list available separately (10 pages)
27 September 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
27 September 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
12 September 2002Ad 04/09/02--------- us$ si [email protected]=144546 us$ ic 10055005/10199551 (10 pages)
12 September 2002Ad 04/09/02--------- us$ si [email protected]=144546 us$ ic 10055005/10199551 (10 pages)
27 August 2002Us$ ic 11720983/10055005 29/07/02 us$ sr [email protected]=1665978 (1 page)
27 August 2002Us$ ic 11720983/10055005 29/07/02 us$ sr [email protected]=1665978 (1 page)
19 February 2002Us$ ic 11826983/11720983 24/01/02 us$ sr [email protected]=106000 (1 page)
19 February 2002Us$ ic 11826983/11720983 24/01/02 us$ sr [email protected]=106000 (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
20 November 2001Return made up to 22/10/01; bulk list available separately (9 pages)
20 November 2001Return made up to 22/10/01; bulk list available separately (9 pages)
4 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(64 pages)
4 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(64 pages)
3 October 2001Full accounts made up to 30 April 2001 (53 pages)
3 October 2001Full accounts made up to 30 April 2001 (53 pages)
25 September 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 September 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 September 2001Ad 05/09/01--------- us$ si [email protected]=927 us$ ic 11821070/11821997 (5 pages)
10 September 2001Ad 05/09/01--------- us$ si [email protected]=927 us$ ic 11821070/11821997 (5 pages)
14 April 2001New director appointed (3 pages)
14 April 2001New director appointed (3 pages)
15 March 2001Us$ ic 12214570/11821070 22/02/01 us$ sr [email protected]=393500 (1 page)
15 March 2001Us$ ic 12214570/11821070 22/02/01 us$ sr [email protected]=393500 (1 page)
15 February 2001Notice of intention to trade as an investment co. (1 page)
15 February 2001Notice of intention to trade as an investment co. (1 page)
5 January 2001Return made up to 22/10/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
5 January 2001Return made up to 22/10/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
19 October 2000Full accounts made up to 30 April 2000 (56 pages)
19 October 2000Full accounts made up to 30 April 2000 (56 pages)
10 October 2000Memorandum and Articles of Association (67 pages)
10 October 2000Memorandum and Articles of Association (68 pages)
10 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 October 2000Memorandum and Articles of Association (68 pages)
10 October 2000Memorandum and Articles of Association (67 pages)
10 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
12 September 2000Ad 08/09/00--------- us$ si [email protected]=4536 us$ ic 12210034/12214570 (12 pages)
12 September 2000Ad 08/09/00--------- us$ si [email protected]=4536 us$ ic 12210034/12214570 (12 pages)
8 August 2000Us$ ic 12280034/12210034 27/07/00 us$ sr [email protected]=70000 (1 page)
8 August 2000Us$ ic 12280034/12210034 27/07/00 us$ sr [email protected]=70000 (1 page)
28 June 2000Us$ ic 12380034/12280034 13/06/00 us$ sr [email protected]=100000 (1 page)
28 June 2000Us$ ic 12380034/12280034 13/06/00 us$ sr [email protected]=100000 (1 page)
17 April 2000Us$ ic 12415034/12380034 29/03/00 us$ sr [email protected]=35000 (1 page)
17 April 2000Us$ ic 12415034/12380034 29/03/00 us$ sr [email protected]=35000 (1 page)
17 November 1999Return made up to 22/10/99; bulk list available separately (9 pages)
17 November 1999Return made up to 22/10/99; bulk list available separately (9 pages)
25 October 1999Full accounts made up to 30 April 1999 (60 pages)
25 October 1999Full accounts made up to 30 April 1999 (60 pages)
29 September 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
29 September 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
23 September 1999Ad 03/09/99--------- £ si [email protected]=2355 £ ic 2/2357 (9 pages)
23 September 1999Director resigned (1 page)
23 September 1999Ad 03/09/99--------- £ si [email protected]=2355 £ ic 2/2357 (9 pages)
23 September 1999Director resigned (1 page)
6 August 1999Notice to cease trading as an investment company (1 page)
6 August 1999Notice to cease trading as an investment company (1 page)
18 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 November 1998Return made up to 22/10/98; bulk list available separately (12 pages)
23 November 1998Return made up to 22/10/98; bulk list available separately (12 pages)
1 October 1998Ad 07/09/98--------- us$ si [email protected]=2807 us$ ic 12409871/12412678 (6 pages)
1 October 1998Ad 07/09/98--------- us$ si [email protected]=2807 us$ ic 12409871/12412678 (6 pages)
17 September 1998Full accounts made up to 30 April 1998 (60 pages)
17 September 1998Full accounts made up to 30 April 1998 (60 pages)
19 January 1998Return made up to 22/10/97; bulk list available separately (10 pages)
19 January 1998Return made up to 22/10/97; bulk list available separately (10 pages)
16 October 1997Full accounts made up to 30 April 1997 (56 pages)
16 October 1997Full accounts made up to 30 April 1997 (56 pages)
1 October 1997Ad 08/09/97--------- us$ si [email protected]=9871 us$ ic 12400000/12409871 (24 pages)
1 October 1997Ad 08/09/97--------- us$ si [email protected]=9871 us$ ic 12400000/12409871 (24 pages)
27 March 1997Return made up to 22/10/96; bulk list available separately (9 pages)
27 March 1997Return made up to 22/10/96; bulk list available separately (9 pages)
19 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 August 1996Full accounts made up to 30 April 1996 (55 pages)
18 August 1996Full accounts made up to 30 April 1996 (55 pages)
24 March 1996New secretary appointed (2 pages)
24 March 1996New secretary appointed (2 pages)
21 March 1996Secretary resigned (2 pages)
21 March 1996Secretary resigned (2 pages)
15 November 1995Return made up to 22/10/95; full list of members (20 pages)
15 November 1995Return made up to 22/10/95; full list of members (20 pages)
17 July 1995Full accounts made up to 30 April 1995 (43 pages)
17 July 1995Full accounts made up to 30 April 1995 (43 pages)
1 January 1995A selection of documents registered before 1 January 1995 (113 pages)
21 December 1993Listing of particulars (87 pages)