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Dato Capital United Kingdom

Investment And Securities Trust LTD

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Reports

Extended Company Report with Annual Accounts INVESTMENT AND SECURITIES TRUST 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 Jan 6, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00409591
Record last updated Tuesday, March 5, 2024 8:36:24 AM UTC
Official Address 22 Lisson Grove Bryanston And Dorset Square
There are 23 companies registered at this street
Postal Code NW16TT
Sector Buying and selling of own real estate

Charts

Visits

INVESTMENT AND SECURITIES TRUST LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Appointment of a man as Director Appointment of a man as 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 Feb 26, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2013 Annual return Annual return
Registry May 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry Jun 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 4095... Statement of satisfaction in full or in part of mortgage or charge 4095...
Registry May 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Nov 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2011 Particulars of a mortgage or charge 4095... Particulars of a mortgage or charge 4095...
Registry Sep 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2011 Annual return Annual return
Registry Jun 15, 2011 Annual return 4095... Annual return 4095...
Registry Jun 15, 2011 Change of particulars for director Change of particulars for director
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Oct 18, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 3, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Annual return Annual return
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2005 Annual return Annual return
Registry Jun 17, 2005 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, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4095... Declaration of satisfaction in full or in part of a mortgage or charge 4095...
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4095... Declaration of satisfaction in full or in part of a mortgage or charge 4095...
Registry Aug 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2004 Annual return Annual return
Registry Oct 16, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Annual return Annual return
Financials Oct 6, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Financials Dec 7, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2000 Annual return Annual return
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Jun 20, 1999 Annual return Annual return
Financials Dec 14, 1998 Annual accounts Annual accounts
Registry Jul 3, 1998 Annual return Annual return
Financials Nov 21, 1997 Annual accounts Annual accounts
Registry Jun 10, 1997 Annual return Annual return
Financials Dec 10, 1996 Annual accounts Annual accounts
Registry Jun 1, 1996 Annual return Annual return
Registry Jan 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 5, 1995 Annual accounts Annual accounts
Registry Jun 16, 1995 Annual return Annual return
Financials Jan 13, 1995 Annual accounts Annual accounts
Registry Jun 2, 1994 Annual return Annual return
Financials Mar 11, 1994 Annual accounts Annual accounts
Registry Jun 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 27, 1993 Annual return Annual return
Registry Apr 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 8, 1993 Appointment of a woman Appointment of a woman
Financials Jan 20, 1993 Annual accounts Annual accounts
Registry Aug 3, 1992 Annual return Annual return
Financials Feb 15, 1992 Annual accounts Annual accounts
Financials May 20, 1991 Annual accounts 4095... Annual accounts 4095...
Registry May 20, 1991 Elective resolution Elective resolution
Registry May 20, 1991 Annual return Annual return
Registry Jun 25, 1990 Annual return 4095... Annual return 4095...
Financials Jun 15, 1990 Annual accounts Annual accounts
Financials May 22, 1989 Annual accounts 4095... Annual accounts 4095...
Registry May 22, 1989 Annual return Annual return
Registry Aug 10, 1988 Annual return 4095... Annual return 4095...
Financials Jul 20, 1988 Annual accounts Annual accounts
Registry May 4, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 16, 1987 Annual accounts Annual accounts
Registry Jun 16, 1987 Annual return Annual return
Registry Mar 31, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1965 Appointment of a secretary Appointment of a secretary
Registry May 2, 1946 Miscellaneous document Miscellaneous document

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