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How Group Trust Company LTD

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Reports

Extended Company Report with Annual Accounts HOW GROUP TRUST COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02341762
Record last updated Sunday, August 1, 2021 11:29:14 AM UTC
Official Address Interserve House Ruscombe Park Twyford Remenham Wargrave And, Remenham, Wargrave And Ruscombe
There are 80 companies registered at this street
Postal Code RG109JU
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2021 Appointment of a man as Director and General Counsel And Corporate Secretary Appointment of a man as Director and General Counsel And Corporate Secretary
Registry Feb 2, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2018 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 3, 2013 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2341... Change of particulars for director 2341...
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Financials Oct 14, 2008 Annual accounts 2341... Annual accounts 2341...
Registry Oct 14, 2008 Annual return Annual return
Registry Sep 26, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Registry Oct 10, 2006 Annual return 2341... Annual return 2341...
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2005 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Oct 11, 2004 Annual return Annual return
Registry Oct 6, 2004 Resignation of a director Resignation of a director
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2003 Annual return Annual return
Registry Aug 12, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2002 Annual return Annual return
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry Oct 17, 2001 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Register of members Register of members
Registry Mar 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2001 Resignation of a director Resignation of a director
Registry Jan 9, 2001 Appointment of a director Appointment of a director
Registry Dec 23, 2000 Resignation of one Company Division Chairman and one Director (a man) Resignation of one Company Division Chairman and one Director (a man)
Registry Dec 22, 2000 Appointment of a man as Director and Company Division Chairman Appointment of a man as Director and Company Division Chairman
Registry Oct 18, 2000 Annual return Annual return
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 1999 Annual return Annual return
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Mar 2, 1999 Resignation of a director Resignation of a director
Registry Mar 2, 1999 Resignation of a director 2341... Resignation of a director 2341...
Registry Feb 22, 1999 Resignation of 2 people: one Solicitor, one Director (a man) and one Company Director & Secretary Resignation of 2 people: one Solicitor, one Director (a man) and one Company Director & Secretary
Registry Feb 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Registry Sep 23, 1998 Resignation of a director Resignation of a director
Registry Aug 16, 1998 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 13, 1998 Resignation of a director Resignation of a director
Registry Jul 31, 1998 Resignation of one Director (a man) and one Heating Engineer Resignation of one Director (a man) and one Heating Engineer
Registry Jul 22, 1998 Appointment of a director Appointment of a director
Registry Jul 22, 1998 Appointment of a director 2341... Appointment of a director 2341...
Registry Jul 22, 1998 Appointment of a director Appointment of a director
Registry Jul 17, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Apr 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 1997 Annual return Annual return
Financials Aug 11, 1997 Annual accounts Annual accounts
Registry Jun 24, 1997 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 16, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 18, 1991 Four appointments: 4 men Four appointments: 4 men

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