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THE CAYENNE TRUST PLC

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THE CAYENNE TRUST PLC

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Key Data

Status

Dissolved

Company No.

02774914

Incorporation date

13/12/1992

Size

Interim

Classification

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

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 13/12/1992)
dot icon20/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/11/2016
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon26/10/2016
Insolvency court order
View PDF (30 pages)
dot icon26/10/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon26/10/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon18/01/2016
Termination of appointment of Phoenix Administration Services Limited as a secretary on 2016-01-18
View PDF (1 pages)
dot icon17/12/2015
Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW to 15 Canada Square London E14 5GL on 2015-12-18
View PDF (2 pages)
dot icon16/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/12/2015
Resolutions
View PDF (1 pages)
dot icon16/12/2015
Declaration of solvency
View PDF (3 pages)
dot icon16/12/2015
Purchase of own shares.
View PDF (3 pages)
dot icon14/12/2015
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon09/12/2015
Resolutions
View PDF (1 pages)
dot icon07/12/2015
Purchase of own shares.
View PDF (3 pages)
dot icon05/12/2015
Change of share class name or designation
View PDF (2 pages)
dot icon03/12/2015
Purchase of own shares.
View PDF (3 pages)
dot icon30/11/2015
Termination of appointment of Laurence Henry Philip Magnus as a director on 2015-12-01
View PDF (1 pages)
dot icon30/11/2015
Termination of appointment of Richard Francis John Atkinson as a director on 2015-12-01
View PDF (1 pages)
dot icon30/11/2015
Termination of appointment of Jonathan Geoffrey William Agnew as a director on 2015-12-01
View PDF (1 pages)
dot icon30/11/2015
Memorandum and Articles of Association
View PDF (96 pages)
dot icon30/11/2015
Resolutions
View PDF (3 pages)
dot icon25/11/2015
Interim accounts made up to 2015-07-31
View PDF (5 pages)
dot icon17/11/2015
Statement of capital on 2015-11-18
View PDF (4 pages)
dot icon16/11/2015
Purchase of own shares.
View PDF (3 pages)
dot icon10/11/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon10/11/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/10/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/08/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/08/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/08/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon09/08/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon27/07/2015
Full accounts made up to 2015-01-31
View PDF (67 pages)
dot icon23/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/06/2015
Resolutions
View PDF (2 pages)
dot icon21/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/04/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/04/2015
Statement of capital on 2015-04-08
View PDF (4 pages)
dot icon16/03/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/02/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/01/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/01/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/12/2014
Annual return made up to 2014-12-14 no member list
View PDF (6 pages)
dot icon21/08/2014
Purchase of own shares.
View PDF (3 pages)
dot icon05/08/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/07/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon03/07/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/06/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/06/2014
Full accounts made up to 2014-01-31
View PDF (69 pages)
dot icon12/06/2014
Resolutions
View PDF (2 pages)
dot icon06/03/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/03/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon04/02/2014
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon27/01/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/12/2013
Annual return made up to 2013-12-14 no member list
View PDF (6 pages)
dot icon17/12/2013
Termination of appointment of Christopher Jones as a director
View PDF (1 pages)
dot icon15/10/2013
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon24/09/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/09/2013
Sale or transfer of treasury shares. Treasury capital
View PDF (2 pages)
dot icon09/09/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon29/08/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/07/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/07/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/07/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/07/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/06/2013
Memorandum and Articles of Association
View PDF (104 pages)
dot icon16/06/2013
Full accounts made up to 2013-01-31
View PDF (63 pages)
dot icon16/06/2013
Resolutions
View PDF (3 pages)
dot icon06/06/2013
Statement of capital on 2013-06-07
View PDF (4 pages)
dot icon15/04/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/02/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/02/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/02/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/12/2012
Annual return made up to 2012-12-14 no member list
View PDF (7 pages)
dot icon18/12/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/12/2012
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA
View PDF (1 pages)
dot icon05/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon25/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon22/10/2012
Appointment of Mr Richard Francis John Atkinson as a director
View PDF (2 pages)
dot icon03/08/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon03/08/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/06/2012
Full accounts made up to 2012-01-31
View PDF (61 pages)
dot icon14/06/2012
Resolutions
View PDF (2 pages)
dot icon04/04/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/03/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (2 pages)
dot icon26/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon04/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon04/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon20/12/2011
Annual return made up to 2011-12-14 no member list
View PDF (6 pages)
dot icon19/12/2011
Secretary's details changed for Phoenix Administration Services Limited on 2011-12-20
View PDF (2 pages)
dot icon19/12/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon05/12/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/12/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon31/10/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/10/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (5 pages)
dot icon31/08/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/08/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/06/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon20/06/2011
Resolutions
View PDF (107 pages)
dot icon20/06/2011
Full accounts made up to 2011-01-31
View PDF (63 pages)
dot icon25/05/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon25/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon25/05/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/05/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/04/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/04/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon29/03/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon20/03/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/03/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon01/03/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/02/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/02/2011
Memorandum and Articles of Association
View PDF (92 pages)
dot icon26/01/2011
Resolutions
View PDF (2 pages)
dot icon03/01/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (21 pages)
dot icon28/12/2010
Statement of capital on 2010-12-29
View PDF (4 pages)
dot icon28/12/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon12/12/2010
Statement of capital following an allotment of shares on 2010-07-12
View PDF (3 pages)
dot icon07/12/2010
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/12/2010
Purchase of own shares.
View PDF (3 pages)
dot icon26/10/2010
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/10/2010
Purchase of own shares.
View PDF (3 pages)
dot icon11/07/2010
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/06/2010
Full accounts made up to 2010-01-31
View PDF (56 pages)
dot icon16/06/2010
Resolutions
View PDF (2 pages)
dot icon09/06/2010
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/05/2010
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/05/2010
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/01/2010
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (20 pages)
dot icon07/01/2010
Sale or transfer of treasury shares. Treasury capital
View PDF (2 pages)
dot icon08/11/2009
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon04/10/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon04/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon30/09/2009
09/09/09\Gbp ti [email protected]=27187.5\
View PDF (2 pages)
dot icon16/09/2009
11/09/09\Gbp tr [email protected]=30200\
View PDF (1 pages)
dot icon19/08/2009
Full accounts made up to 2009-01-31
View PDF (55 pages)
dot icon07/08/2009
08/07/09\Gbp ti [email protected]=15937.5\
View PDF (2 pages)
dot icon03/08/2009
03/07/09\Gbp tr [email protected]=17750\gbp ic 18518500/18500750\
View PDF (1 pages)
dot icon14/07/2009
24/06/09\Gbp ti [email protected]=8875\
View PDF (3 pages)
dot icon09/07/2009
19/06/09\Gbp tr [email protected]=9875\gbp ic 18528375/18518500\
View PDF (1 pages)
dot icon05/07/2009
Resolutions
View PDF (96 pages)
dot icon16/06/2009
Resolutions
View PDF (96 pages)
dot icon15/06/2009
25/03/09\Gbp ti [email protected]=44137.5\
View PDF (2 pages)
dot icon15/06/2009
08/04/09\Gbp ti [email protected]=13750\
View PDF (2 pages)
dot icon08/06/2009
Resolutions
View PDF (4 pages)
dot icon02/06/2009
03/04/09\Gbp tr [email protected]=15187.5\gbp ic 18543562.5/18528375\
View PDF (1 pages)
dot icon02/06/2009
20/03/09\Gbp tr [email protected]=48937.5\gbp ic 18592500/18543562.5\
View PDF (1 pages)
dot icon26/02/2009
04/02/09\Gbp ti [email protected]=28187.5\
View PDF (2 pages)
dot icon19/02/2009
30/01/09\Gbp tr [email protected]=31375\gbp ic 18623875/18592500\
View PDF (1 pages)
dot icon20/01/2009
12/11/08\Gbp ti [email protected]=125625\
View PDF (2 pages)
dot icon20/01/2009
24/12/08\Gbp ti [email protected]=25750\
View PDF (2 pages)
dot icon18/01/2009
Return made up to 14/12/08; full list of members
View PDF (31 pages)
dot icon18/01/2009
Location of debenture register
View PDF (1 pages)
dot icon18/01/2009
Location of register of members
View PDF (1 pages)
dot icon11/01/2009
07/11/08\Gbp tr [email protected]=139375\gbp ic 9587999.25/9448624.25\
View PDF (1 pages)
dot icon11/01/2009
19/12/08\Gbp tr [email protected]=29750\gbp ic 9617749.25/9587999.25\
View PDF (1 pages)
dot icon25/11/2008
Memorandum and Articles of Association
View PDF (65 pages)
dot icon25/11/2008
Resolutions
View PDF (2 pages)
dot icon28/10/2008
15/10/08\Gbp ti [email protected]=131125\
View PDF (3 pages)
dot icon28/10/2008
24/09/08\Gbp ti [email protected]=44625\
View PDF (3 pages)
dot icon28/10/2008
10/10/08\Gbp tr [email protected]=91750\gbp ic 9709499.25/9617749.25\
View PDF (1 pages)
dot icon07/09/2008
16/07/08\Gbp ti [email protected]=106750\
View PDF (2 pages)
dot icon07/09/2008
20/08/08\Gbp ti [email protected]=75000\
View PDF (2 pages)
dot icon26/08/2008
11/07/08\Gbp tr [email protected]=118250\gbp ic 9827749.25/9709499.25\
View PDF (1 pages)
dot icon26/08/2008
18/07/08\Gbp tr [email protected]=187000\gbp ic 10014749.25/9827749.25\
View PDF (1 pages)
dot icon10/08/2008
Full accounts made up to 2008-01-31
View PDF (54 pages)
dot icon01/07/2008
19/06/08\Gbp ti [email protected]=21250\
View PDF (2 pages)
dot icon01/07/2008
01/05/08\Gbp ti [email protected]=46410.75\
View PDF (2 pages)
dot icon01/07/2008
29/05/08\Gbp ti [email protected]=256000\
View PDF (2 pages)
dot icon25/06/2008
13/06/08\Gbp tr [email protected]=21250\gbp ic 10035999.25/10014749.25\
View PDF (2 pages)
dot icon25/06/2008
06/06/08\Gbp tr [email protected]=287250\gbp ic 10323249.25/10035999.25\
View PDF (1 pages)
dot icon25/06/2008
09/05/08\Gbp tr [email protected]=51410.75\gbp ic 10374660/10323249.25\
View PDF (1 pages)
dot icon12/05/2008
16/04/08\Gbp ti [email protected]=10250\
View PDF (1 pages)
dot icon12/05/2008
11/04/08\Gbp tr [email protected]=11500\
View PDF (1 pages)
dot icon11/05/2008
Resolutions
View PDF (3 pages)
dot icon13/04/2008
14/03/08\Gbp tr [email protected]=9500\gbp ic 10384160/10374660\
View PDF (1 pages)
dot icon13/04/2008
19/03/08\Gbp ti [email protected]=12000\
View PDF (1 pages)
dot icon06/04/2008
21/01/08\Gbp tr [email protected]=217375\gbp ic 10601535/10384160\
View PDF (1 pages)
dot icon06/04/2008
07/03/08\Gbp tr [email protected]=16500\gbp ic 10618035/10601535\
View PDF (1 pages)
dot icon06/04/2008
12/03/08\Gbp ti [email protected]=66500\
View PDF (1 pages)
dot icon17/03/2008
28/02/08\Gbp ti [email protected]=210000\
View PDF (1 pages)
dot icon17/03/2008
05/02/08\Gbp ti [email protected]=72500\
View PDF (1 pages)
dot icon05/02/2008
23/01/08 £ ti [email protected]=702500
View PDF (1 pages)
dot icon05/02/2008
02/01/08 £ ti [email protected]=16750
View PDF (1 pages)
dot icon05/02/2008
21/12/07 £ ti [email protected]=35000
View PDF (1 pages)
dot icon20/01/2008
Return made up to 14/12/07; bulk list available separately
View PDF (8 pages)
dot icon01/01/2008
26/11/07 £ ti [email protected]=75000
View PDF (1 pages)
dot icon01/01/2008
04/12/07 £ ti [email protected]=4375
View PDF (1 pages)
dot icon18/12/2007
27/11/07 £ ti [email protected]=6250
View PDF (1 pages)
dot icon10/12/2007
19/11/07 £ ti [email protected]=35000
View PDF (1 pages)
dot icon10/12/2007
16/11/07 £ ti [email protected]=45000
View PDF (1 pages)
dot icon24/06/2007
Resolutions
View PDF (3 pages)
dot icon24/06/2007
Resolutions
View PDF (0 pages)
dot icon24/06/2007
Resolutions
View PDF (2 pages)
dot icon24/06/2007
Full accounts made up to 2007-01-31
View PDF (46 pages)
dot icon11/06/2007
Miscellaneous
View PDF (1 pages)
dot icon07/06/2007
Court order
View PDF (2 pages)
dot icon02/05/2007
Memorandum and Articles of Association
View PDF (64 pages)
dot icon02/05/2007
Resolutions
View PDF (0 pages)
dot icon02/05/2007
Resolutions
View PDF (0 pages)
dot icon02/05/2007
Resolutions
View PDF (0 pages)
dot icon02/05/2007
Resolutions
View PDF (2 pages)
dot icon10/04/2007
Memorandum and Articles of Association
View PDF (64 pages)
dot icon08/02/2007
Return made up to 14/12/06; bulk list available separately
View PDF (10 pages)
dot icon22/08/2006
S-div 09/08/06
View PDF (1 pages)
dot icon20/08/2006
S-div 22/06/06
View PDF (1 pages)
dot icon13/07/2006
New secretary appointed
View PDF (1 pages)
dot icon03/07/2006
Registered office changed on 04/07/06 from: 30 finsbury square london EC2A 1AG
View PDF (1 pages)
dot icon03/07/2006
Secretary resigned
View PDF (1 pages)
dot icon06/06/2006
Ad 26/04/06--------- £ si 35000000@1=35000000 £ ic 3188770/38188770
View PDF (8 pages)
dot icon26/04/2006
Nc inc already adjusted 20/04/06
View PDF (1 pages)
dot icon26/04/2006
Resolutions
View PDF (0 pages)
dot icon26/04/2006
Resolutions
View PDF (0 pages)
dot icon26/04/2006
Resolutions
View PDF (0 pages)
dot icon26/04/2006
Resolutions
View PDF (14 pages)
dot icon11/04/2006
Full accounts made up to 2006-01-31
View PDF (39 pages)
dot icon20/02/2006
New director appointed
View PDF (3 pages)
dot icon15/02/2006
Interim accounts made up to 2006-01-19
View PDF (3 pages)
dot icon08/02/2006
Resolutions
View PDF (0 pages)
dot icon08/02/2006
Resolutions
View PDF (0 pages)
dot icon08/02/2006
Resolutions
View PDF (3 pages)
dot icon06/02/2006
New director appointed
View PDF (1 pages)
dot icon06/02/2006
Director resigned
View PDF (1 pages)
dot icon06/02/2006
Director resigned
View PDF (1 pages)
dot icon06/02/2006
Director resigned
View PDF (1 pages)
dot icon06/02/2006
Director resigned
View PDF (1 pages)
dot icon06/02/2006
New director appointed
View PDF (2 pages)
dot icon06/02/2006
New director appointed
View PDF (0 pages)
dot icon30/01/2006
Certificate of change of name
View PDF (4 pages)
dot icon30/01/2006
Return made up to 14/12/05; bulk list available separately
View PDF (9 pages)
dot icon05/10/2005
Full accounts made up to 2005-01-31
View PDF (36 pages)
dot icon15/03/2005
Return made up to 14/12/04; bulk list available separately; amend
View PDF (9 pages)
dot icon16/01/2005
Return made up to 14/12/04; bulk list available separately
View PDF (9 pages)
dot icon22/11/2004
Interim accounts made up to 2004-07-31
View PDF (12 pages)
dot icon09/08/2004
Full accounts made up to 2004-01-31
View PDF (38 pages)
dot icon24/03/2004
Interim accounts made up to 2003-07-31
View PDF (15 pages)
dot icon22/01/2004
Return made up to 14/12/03; bulk list available separately
View PDF (9 pages)
dot icon26/08/2003
Full accounts made up to 2003-01-31
View PDF (38 pages)
dot icon19/03/2003
Return made up to 14/12/02; bulk list available separately
View PDF (9 pages)
dot icon09/01/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon26/11/2002
Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR
View PDF (1 pages)
dot icon14/06/2002
Full accounts made up to 2002-01-31
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dot icon15/01/2002
Return made up to 14/12/01; bulk list available separately
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dot icon01/11/2001
Interim accounts made up to 2001-07-31
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dot icon09/10/2001
Director resigned
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dot icon01/07/2001
Ad 26/06/01--------- £ si [email protected]=2928 £ ic 3184124/3187052
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dot icon01/07/2001
Ad 26/06/01--------- £ si [email protected]=145 £ ic 3183979/3184124
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dot icon25/04/2001
Full accounts made up to 2001-01-31
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dot icon12/02/2001
Return made up to 14/12/00; full list of members
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dot icon22/10/2000
Interim accounts made up to 2000-07-31
View PDF (15 pages)
dot icon18/07/2000
Full accounts made up to 2000-01-31
View PDF (35 pages)
dot icon10/07/2000
Ad 05/07/00--------- £ si [email protected]=3396 £ ic 3180583/3183979
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dot icon23/01/2000
Return made up to 14/12/99; bulk list available separately
View PDF (8 pages)
dot icon16/09/1999
Full accounts made up to 1999-01-31
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dot icon27/07/1999
Ad 15/06/99--------- £ si [email protected]=1226 £ ic 3179357/3180583
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dot icon18/07/1999
New director appointed
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dot icon02/06/1999
Resolutions
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dot icon08/03/1999
New director appointed
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dot icon12/01/1999
Director resigned
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dot icon10/01/1999
Return made up to 14/12/98; bulk list available separately
View PDF (10 pages)
dot icon02/07/1998
Ad 26/06/98--------- £ si [email protected]=1940 £ ic 3177416/3179356
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dot icon28/04/1998
Full accounts made up to 1998-01-31
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dot icon11/01/1998
Return made up to 14/12/97; bulk list available separately
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dot icon01/09/1997
Certificate of change of name
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dot icon20/07/1997
Ad 08/07/97--------- £ si [email protected]=1037 £ ic 3176379/3177416
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dot icon13/05/1997
Full accounts made up to 1997-01-31
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dot icon24/03/1997
Resolutions
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dot icon26/01/1997
Return made up to 14/12/96; bulk list available separately
View PDF (9 pages)
dot icon23/10/1996
Resolutions
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dot icon06/10/1996
Interim accounts made up to 1996-07-31
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dot icon08/07/1996
Ad 04/07/96--------- £ si [email protected]=2253 £ ic 3174126/3176379
View PDF (6 pages)
dot icon18/05/1996
Full accounts made up to 1996-01-31
View PDF (32 pages)
dot icon10/01/1996
Return made up to 14/12/95; bulk list available separately
View PDF (8 pages)
dot icon01/10/1995
Interim accounts made up to 1995-07-31
View PDF (3 pages)
dot icon25/07/1995
Ad 30/06/95--------- £ si [email protected]=1679 £ ic 3222452/3224131
View PDF (6 pages)
dot icon04/05/1995
Full accounts made up to 1995-01-31
View PDF (23 pages)
dot icon15/01/1995
Return made up to 14/12/94; bulk list available separately
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dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
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dot icon31/12/1994
A selection of documents registered before 1 January 1995
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dot icon04/10/1994
Interim accounts made up to 1994-07-31
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dot icon24/08/1994
Ad 08/07/94--------- £ si [email protected]=13239 £ ic 3209213/3222452
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dot icon07/05/1994
Full accounts made up to 1994-01-31
View PDF (26 pages)
dot icon24/01/1994
Return made up to 14/12/93; full list of members
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dot icon10/01/1994
New director appointed
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dot icon18/10/1993
Director resigned
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dot icon20/09/1993
Initial accounts made up to 1993-07-31
View PDF (10 pages)
dot icon01/03/1993
Ad 01/02/93--------- £ si [email protected]=3159207 £ ic 50006/3209213
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dot icon07/02/1993
Registration of charge for debentures
View PDF (5 pages)
dot icon05/01/1993
Listing of particulars
View PDF (51 pages)
dot icon05/01/1993
Resolutions
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dot icon05/01/1993
Resolutions
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dot icon05/01/1993
Resolutions
View PDF (51 pages)
dot icon22/12/1992
Notice of intention to trade as an investment co.
View PDF (1 pages)
dot icon22/12/1992
Accounting reference date notified as 31/01
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dot icon22/12/1992
New director appointed
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dot icon22/12/1992
New director appointed
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dot icon16/12/1992
Certificate of authorisation to commence business and borrow
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dot icon16/12/1992
Ad 14/12/92--------- £ si [email protected]=49998 £ ic 8/50006
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dot icon16/12/1992
Application to commence business
View PDF (4 pages)
dot icon13/12/1992
Incorporation
View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2015
dot iconLast change occurred
30/07/2015

Accounts

dot iconAccounts
Interim
dot iconLast made up date
30/07/2015
dot iconNext account date
30/07/2016
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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

11
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Ashfield, Philip John Christopher
Director
12/07/1999 - 29/01/2006
10
Atkinson, Richard Francis John
Director
10/09/2012 - 30/11/2015
8
Stuttaford, William Royden, Sir
Director
16/12/1993 - 01/01/1999
14
Govett, Clement John
Director
13/12/1992 - 18/09/2001
11
Hillgarth, Tristan Patrick Alan
Director
10/02/1999 - 29/01/2006
14

Persons with Significant Control

0

No PSC data available.

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03/11/2021

Turnover:

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No. of employees:

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Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

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No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Category:

Silviculture and other forestry activities

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Reg. date:

28/11/2011

Turnover:

-

No. of employees:

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Comp. code:

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Description

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About THE CAYENNE TRUST PLC

THE CAYENNE TRUST PLC is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at 15 Canada Square, London E14 5GL. There is currently no 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 THE CAYENNE TRUST PLC?

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THE CAYENNE TRUST PLC is currently Dissolved. It was registered on 13/12/1992 and dissolved on 20/02/2017.

Where is THE CAYENNE TRUST PLC located?

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THE CAYENNE TRUST PLC is registered at 15 Canada Square, London E14 5GL.

What does THE CAYENNE TRUST PLC do?

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THE CAYENNE TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for THE CAYENNE TRUST PLC?

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The latest filing was on 20/02/2017: Final Gazette dissolved following liquidation.