TEMPLE BAR SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01674706

Incorporation date

28/10/1982

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

29/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2012

First Gazette notice for voluntary strike-off

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03/07/2012

Application to strike the company off the register

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07/06/2012

Statement of capital on 2012-06-08

View PDF (4 pages)

29/05/2012

Solvency Statement dated 22/05/12

View PDF (1 pages)

29/05/2012

Resolutions

View PDF (1 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

02/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (14 pages)

27/03/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

04/08/2010

Resolutions

View PDF (33 pages)

26/05/2010

Director's details changed for Alastair Richard Mundy on 2010-04-20

View PDF (2 pages)

25/05/2010

Director's details changed for Alastair Richard Mundy on 2010-04-20

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

05/04/2010

Termination of appointment of Field Walton as a director

View PDF (2 pages)

05/04/2010

Appointment of Mr Martin Rupert Riley as a director

View PDF (3 pages)

03/03/2010

Termination of appointment of Investec Investment Management Limited as a secretary

View PDF (2 pages)

03/03/2010

Appointment of Ivestec Asset Management Limited as a secretary

View PDF (3 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/04/2009

Return made up to 02/04/09; full list of members

View PDF (6 pages)

17/04/2008

Return made up to 02/04/08; full list of members

View PDF (7 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

13/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/04/2007

Return made up to 02/04/07; full list of members

View PDF (7 pages)

23/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

19/03/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

14/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

05/11/2003

Auditor's resignation

View PDF (1 pages)

13/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

30/03/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

18/02/2003

Auditor's resignation

View PDF (1 pages)

14/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

27/03/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

25/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/09/2000

Director resigned

View PDF (1 pages)

04/07/2000

Secretary's particulars changed

View PDF (1 pages)

17/04/2000

Return made up to 02/04/00; bulk list available separately

View PDF (7 pages)

17/04/2000

Registered office changed on 18/04/00

View PDF (0 pages)

02/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

28/04/1999

Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE

View PDF (1 pages)

21/04/1999

Return made up to 02/04/99; full list of members

View PDF (11 pages)

14/03/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/01/1999

Auditor's resignation

View PDF (1 pages)

23/11/1998

Secretary's particulars changed

View PDF (1 pages)

22/04/1998

Return made up to 02/04/98; no change of members

View PDF (10 pages)

19/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/04/1997

Return made up to 02/04/97; full list of members

View PDF (13 pages)

14/04/1997

Location of register of members address changed

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14/04/1997

Location of debenture register address changed

View PDF (0 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/05/1996

Return made up to 02/04/96; full list of members

View PDF (10 pages)

28/05/1996

Director's particulars changed

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08/06/1995

Return made up to 02/04/95; full list of members

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03/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/05/1994

Director resigned

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25/04/1994

Return made up to 02/04/94; no change of members

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11/04/1994

New director appointed

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11/04/1994

New director appointed

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07/04/1994

Registered office changed on 08/04/94 from: 32 st mary-at-hill london EC3P 3AJ

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17/03/1994

Full accounts made up to 1993-12-31

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11/10/1993

Director's particulars changed

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14/04/1993

Return made up to 02/04/93; no change of members

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24/03/1993

Full accounts made up to 1992-12-31

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06/04/1992

Return made up to 02/04/92; full list of members

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25/03/1992

Resolutions

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24/03/1992

Full accounts made up to 1991-12-31

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15/04/1991

Return made up to 02/04/91; full list of members

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08/04/1991

Full accounts made up to 1990-12-31

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07/04/1991

Resolutions

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07/04/1991

Resolutions

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07/04/1991

Resolutions

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07/04/1991

Resolutions

View PDF (0 pages)

07/04/1991

Resolutions

View PDF (0 pages)

07/04/1991

Resolutions

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30/10/1990

Director resigned

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30/10/1990

New director appointed

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11/04/1990

Full accounts made up to 1989-12-31

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11/04/1990

Return made up to 09/04/90; full list of members

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13/04/1989

Full accounts made up to 1988-12-31

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13/04/1989

Return made up to 03/04/89; full list of members

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04/05/1988

Return made up to 11/04/88; full list of members

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21/03/1988

Full accounts made up to 1987-12-31

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23/04/1987

Full accounts made up to 1986-12-31

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10/04/1987

Return made up to 06/04/87; full list of members

View PDF (8 pages)

05/12/1986

Director's particulars changed

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29/07/1986

Director's particulars changed

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22/07/1986

Director resigned;new director appointed

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04/06/1986

Director's particulars changed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INVESTEC ASSET MANAGEMENT LIMITED	Corporate Secretary	16/12/2009 - Present	1
Riley, Martin Rupert	Director	28/03/2010 - Present	15
Guinness, Timothy Whitmore Newton	Director	04/04/1994 - 19/09/2000	23
Liddell, David Lyon	Director	05/04/1994 - 21/01/2004	22
INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	23/01/2000 - 16/12/2009	11

Persons with Significant Control

No PSC data available.

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Description

About TEMPLE BAR SECURITIES LIMITED

TEMPLE BAR SECURITIES LIMITED is an(a) Dissolved company incorporated on 28/10/1982 with the registered office located at 2 Gresham Street, London, EC2V 7QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEMPLE BAR SECURITIES LIMITED?

TEMPLE BAR SECURITIES LIMITED is currently Dissolved. It was registered on 28/10/1982 and dissolved on 29/10/2012.

Where is TEMPLE BAR SECURITIES LIMITED located?

TEMPLE BAR SECURITIES LIMITED is registered at 2 Gresham Street, London, EC2V 7QP.

What does TEMPLE BAR SECURITIES LIMITED do?

TEMPLE BAR SECURITIES LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for TEMPLE BAR SECURITIES LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.