Geneva
1202
Foreign
Secretary Name | Leila Hanako Abdoolcader Pillonel |
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Nationality | Australian |
Status | Closed |
Appointed | 05 February 2007(12 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 13 May 2014) |
Role | Trust Manager |
Country of Residence | Switzerland |
Correspondence Address | Rue Du Colombier 2 Geneva 1202 Foreign |
Director Name | Mr Elliot Simon Goodman |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2010(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 13 May 2014) |
Role | Trust Manager |
Country of Residence | France |
Correspondence Address | 6 Rue Lamartine Gaillard 74240 France |
Director Name | Mr Paul Douglas |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 13 September 2010(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 13 May 2014) |
Role | Managing Director |
Country of Residence | Switzerland |
Correspondence Address | 3 Place Des Bergues 1211 Geneva 1 Switzerland |
Director Name | Alan Arthur |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 October 2002) |
Role | Trustee Manager |
Correspondence Address | White House Farm House Watton Road Shipdham Thetford Norfolk IP25 7SL |
Director Name | Roger Michael Colyer |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years (resigned 05 February 2007) |
Role | Investment Manager |
Correspondence Address | 2 Mahara Apartments Upper Kings Cliff St Helier Channel Islands JE2 3GP |
Director Name | Henry Charles Douglas Matthews |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 April 2000) |
Role | Trust Manager |
Country of Residence | United Kingdom |
Correspondence Address | 51 Berks Hill Chorleywood Hertfordshire WD3 5AJ |
Secretary Name | Mrs Joan Margaret Rees |
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Nationality | Welsh |
Status | Resigned |
Appointed | 01 February 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years (resigned 05 February 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 38 Harcourt Terrace London SW10 9JR |
Director Name | Mr Sean Peter Martin |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2000(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 05 February 2007) |
Role | Trust Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Frederica Road London E4 7AL |
Director Name | Mr Nicholas Charles Everard |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 July 2005) |
Role | Trust Manager |
Country of Residence | England |
Correspondence Address | Jordan House Braybrook Market Harborough Northants LE16 8LR |
Director Name | Johanna Amrein |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 February 2007(12 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 September 2012) |
Role | Trust Manager |
Country of Residence | Switzerland |
Correspondence Address | R. Charles-Giron, 27 Geneva 1203 Switzerland |
Director Name | Xavier Michel Louis Isaac |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 05 February 2007(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 November 2009) |
Role | Managing Director |
Country of Residence | Switzerland |
Correspondence Address | Boulevard Des Tranchees, 14 Geneva 1206 Foreign |
Director Name | Jonathan James Low |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2007(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 September 2010) |
Role | Trust Manager |
Country of Residence | Switzerland |
Correspondence Address | Chemin Grande-Ouche 3 Versoix 1290 Switzerland |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Investec (Switzerland) Sa 50.00% Ordinary |
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1 at £1 | Wideguild LTD & Investec (Switzerland) Sa 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£39,306 |
Current Liabilities | £39,315 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
19 October 2012 | Termination of appointment of Johanna Amrein as a director (1 page) |
19 October 2012 | Termination of appointment of Johanna Amrein as a director (1 page) |
19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
14 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 December 2011 | Full accounts made up to 31 December 2010 (11 pages) |
2 December 2011 | Full accounts made up to 31 December 2010 (11 pages) |
26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (7 pages) |
26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (7 pages) |
8 November 2010 | Termination of appointment of Jonathan Low as a director (1 page) |
8 November 2010 | Appointment of Mr Paul Douglas as a director (2 pages) |
8 November 2010 | Termination of appointment of Jonathan Low as a director (1 page) |
8 November 2010 | Appointment of Mr Paul Douglas as a director (2 pages) |
8 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (7 pages) |
8 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (7 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
21 January 2010 | Full accounts made up to 31 December 2008 (11 pages) |
21 January 2010 | Full accounts made up to 31 December 2008 (11 pages) |
20 January 2010 | Appointment of Mr Elliot Simon Goodman as a director (2 pages) |
20 January 2010 | Appointment of Mr Elliot Simon Goodman as a director (2 pages) |
13 November 2009 | Termination of appointment of Xavier Isaac as a director (1 page) |
13 November 2009 | Termination of appointment of Xavier Isaac as a director (1 page) |
27 October 2009 | Director's details changed for Leila Hanako Abdoolcader Pillonel on 14 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
27 October 2009 | Director's details changed for Leila Hanako Abdoolcader Pillonel on 14 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Johanna Amrein on 14 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Xavier Michel Louis Isaac on 14 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
27 October 2009 | Director's details changed for Xavier Michel Louis Isaac on 14 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Jonathan James Low on 14 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Jonathan James Low on 14 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Johanna Amrein on 14 October 2009 (2 pages) |
31 October 2008 | Return made up to 14/10/08; full list of members (5 pages) |
31 October 2008 | Return made up to 14/10/08; full list of members (5 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 April 2008 | Registered office changed on 10/04/2008 from, 142 buckingham palace road, london, SW1W 9TR (1 page) |
10 April 2008 | Registered office changed on 10/04/2008 from, 142 buckingham palace road, london, SW1W 9TR (1 page) |
16 November 2007 | Return made up to 14/10/07; full list of members
|
16 November 2007 | Return made up to 14/10/07; full list of members
|
15 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
15 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
16 July 2007 | Registered office changed on 16/07/07 from: capita trust company LIMITED, 7TH floor phoenix house, 18 king william street, london EC4N 7HE (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: capita trust company LIMITED, 7TH floor phoenix house, 18 king william street, london EC4N 7HE (1 page) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | New director appointed (2 pages) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | New secretary appointed;new director appointed (2 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | New secretary appointed;new director appointed (2 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | Secretary resigned (1 page) |
23 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
23 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
11 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
11 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
27 October 2005 | Return made up to 14/10/05; full list of members
|
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Return made up to 14/10/05; full list of members
|
8 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 October 2003 | Return made up to 14/10/03; full list of members
|
27 October 2003 | Return made up to 14/10/03; full list of members
|
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
22 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
22 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
20 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
20 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
14 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
14 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
3 November 2001 | Return made up to 14/10/01; full list of members
|
3 November 2001 | Return made up to 14/10/01; full list of members
|
19 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
19 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: royal & sun alliance trust co lt, 40 chancery lane, london, WC2A 3DU (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: royal & sun alliance trust co lt, 40 chancery lane, london, WC2A 3DU (1 page) |
28 July 2000 | Director's particulars changed (1 page) |
28 July 2000 | Director's particulars changed (1 page) |
1 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
20 October 1999 | Return made up to 14/10/99; full list of members (7 pages) |
20 October 1999 | Return made up to 14/10/99; full list of members (7 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
22 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
22 October 1997 | Return made up to 14/10/97; no change of members
|
22 October 1997 | Return made up to 14/10/97; no change of members
|
30 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
7 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
7 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
18 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 August 1996 | Registered office changed on 18/08/96 from: maples teesdale, 21 lincolns inn fields, london, WC2A 3DU (1 page) |
18 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 August 1996 | Registered office changed on 18/08/96 from: maples teesdale, 21 lincolns inn fields, london, WC2A 3DU (1 page) |
15 November 1995 | Return made up to 14/10/95; full list of members
|
15 November 1995 | Return made up to 14/10/95; full list of members
|
6 April 1995 | Accounting reference date notified as 31/12 (1 page) |
6 April 1995 | Accounting reference date notified as 31/12 (1 page) |
21 February 1995 | Resolutions
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21 February 1995 | Resolutions
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14 October 1994 | Incorporation (17 pages) |
14 October 1994 | Incorporation (17 pages) |