BANKERS TRUST INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BANKERS TRUST INVESTMENTS LIMITED
COMPANY NUMBER
00727694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
22/06/1962
(62 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/04/1994
24/03/2005
BANKERS TRUST INVESTMENTS PLC
View all previous names
LONDON
EC4M 7QS
Telephone: 02075456000
TPS: No
1 Appold Street
London
EC2A 2AA
Telephone: 75458000
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANKERS TRUST INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 19/09/2023 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 22/11/2022 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
Credit Risk Overview
Want to learn more about BANKERS TRUST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKERS TRUST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKERS TRUST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 19/09/2023 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 22/11/2022 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 07/01/2020 | Change in Reg. Office |
| 04/11/2019 | New Company Secretary Andrew William Bartlett (926392464) Appointed |
| 04/11/2019 | New Company Secretary Joanne Louise Bagshaw (926392419) Appointed |
| 27/09/2019 | Philip James Davis (925130310) has left the board |
| 27/08/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | David Kenyon Thomas (905939706) has left the board |
| 12/10/2018 | New Company Secretary Philip James Davis (925130310) Appointed |
| 02/10/2018 | New Accounts filed |
| 03/09/2018 | Benjamin Jon Pallas (924968893) has left the board |
| 03/09/2018 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 24/08/2018 | New Board Member Benjamin Jon Pallas (924968893) Appointed |
| 21/08/2018 | Benedict Craig (915469282) has left the board |
| 20/03/2018 | Robin Smith (920253785) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 04/08/2016 | Caroline Jane Richardson (918220057) has left the board |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 12/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 12/11/2015 | New Company Secretary Robin Smith (920253785) Appointed |
| 27/08/2015 | New Board Member Caroline Jane Richardson (918220057) Appointed |
| 27/08/2015 | Caroline Richardson (920042133) has left the board |
| 26/08/2015 | Nicholas Kristian James Calvert (914740196) has left the board |
| 26/08/2015 | New Board Member Caroline Richardson (920042133) Appointed |
| 26/08/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 04/03/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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