THE EAST GERMAN INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

02562703

Incorporation date

26/11/1990

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/11/1990)

28/11/2012

Final Gazette dissolved following liquidation

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24/09/2012

Liquidators' statement of receipts and payments to 2012-08-23

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28/08/2012

Return of final meeting in a members' voluntary winding up

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16/05/2012

Liquidators' statement of receipts and payments to 2012-04-28

View PDF (5 pages)

23/11/2011

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (5 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

View PDF (5 pages)

22/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

View PDF (5 pages)

26/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

View PDF (9 pages)

08/07/2009

Appointment Terminated Director peter dicks

View PDF (1 pages)

06/11/2008

Registered office changed on 07/11/2008 from 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2008

Resolutions

View PDF (1 pages)

05/11/2008

Declaration of solvency

View PDF (3 pages)

16/09/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

12/12/2007

Return made up to 27/11/07; full list of members

View PDF (9 pages)

31/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/01/2007

Return made up to 27/11/06; full list of members

View PDF (63 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

22/01/2006

Registered office changed on 23/01/06 from: c/o waterlow 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/01/2006

Return made up to 27/11/05; full list of members

View PDF (11 pages)

10/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

10/01/2005

Return made up to 27/11/04; full list of members

View PDF (37 pages)

10/01/2005

Registered office changed on 11/01/05

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24/11/2004

Secretary resigned

View PDF (1 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

03/11/2004

Registered office changed on 04/11/04 from: 4TH floor berkeley square house berkeley square london W1J 6BQ

View PDF (1 pages)

14/12/2003

Return made up to 27/11/03; full list of members

View PDF (31 pages)

18/09/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

02/04/2003

Resolutions

View PDF (1 pages)

29/12/2002

Resolutions

View PDF (2 pages)

22/12/2002

Return made up to 27/11/02; full list of members

View PDF (37 pages)

22/12/2002

Secretary's particulars changed

View PDF (0 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

30/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2002

Return made up to 27/11/01; full list of members

View PDF (45 pages)

21/01/2002

Secretary's particulars changed

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21/01/2002

Registered office changed on 22/01/02

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09/01/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (29 pages)

26/03/2001

Registered office changed on 27/03/01 from: exchange house exchange square primrose street london EC2A 2NY

View PDF (1 pages)

11/12/2000

Return made up to 27/11/00; bulk list available separately

View PDF (8 pages)

11/12/2000

Location of register of members address changed

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16/08/2000

Full accounts made up to 2000-03-31

View PDF (31 pages)

22/12/1999

Return made up to 27/11/99; bulk list available separately

View PDF (8 pages)

13/12/1999

Location of register of members (non legible)

View PDF (1 pages)

20/09/1999

Full accounts made up to 1999-03-31

View PDF (29 pages)

01/08/1999

Location of register of directors' interests

View PDF (1 pages)

01/07/1999

Certificate of cancellation of share premium account

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01/07/1999

Court order

View PDF (2 pages)

16/06/1999

Resolutions

View PDF (1 pages)

09/12/1998

Return made up to 27/11/98; bulk list available separately

View PDF (6 pages)

09/12/1998

Secretary's particulars changed

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09/12/1998

Location of register of members address changed

View PDF (0 pages)

28/10/1998

Full accounts made up to 1998-03-31

View PDF (33 pages)

24/07/1998

Location of register of members (non legible)

View PDF (1 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1997

Return made up to 27/11/97; bulk list available separately

View PDF (11 pages)

08/12/1997

Director resigned

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08/12/1997

Location of register of members address changed

View PDF (0 pages)

25/10/1997

Full accounts made up to 1997-03-31

View PDF (37 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Registered office changed on 15/07/97 from: 3 finsbury avenue london EC2M 3PA

View PDF (1 pages)

17/06/1997

Memorandum and Articles of Association

View PDF (34 pages)

08/06/1997

Director resigned

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (4 pages)

26/02/1997

Return made up to 27/11/96; full list of members

View PDF (17 pages)

20/01/1997

Ad 30/12/96--------- £ si [email protected]=5616200 £ ic 14040500/19656700

View PDF (3 pages)

20/01/1997

Resolutions

View PDF (0 pages)

20/01/1997

Resolutions

View PDF (6 pages)

19/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

05/12/1996

Listing of particulars

View PDF (63 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

21/11/1996

Resolutions

View PDF (2 pages)

19/11/1996

Particulars of mortgage/charge

View PDF (8 pages)

03/11/1996

Full accounts made up to 1996-03-31

View PDF (36 pages)

07/02/1996

Director resigned

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Return made up to 27/11/95; full list of members

View PDF (7 pages)

21/11/1995

Resolutions

View PDF (1 pages)

15/10/1995

Full accounts made up to 1995-03-31

View PDF (43 pages)

07/06/1995

Director's particulars changed

View PDF (2 pages)

08/01/1995

Return made up to 27/11/94; bulk list available separately

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08/01/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (108 pages)

18/10/1994

Full accounts made up to 1994-03-31

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08/08/1994

Director resigned

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15/07/1994

Particulars of mortgage/charge

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09/01/1994

Return made up to 27/11/93; bulk list available separately

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29/09/1993

Accounting reference date extended from 31/12 to 31/03

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29/09/1993

Registered office changed on 30/09/93 from: 24 lombard st london EC3 9AD

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08/09/1993

Secretary resigned

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08/09/1993

New secretary appointed

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19/07/1993

Director resigned;new director appointed

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23/05/1993

Full accounts made up to 1992-12-31

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17/03/1993

New director appointed

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22/12/1992

Return made up to 27/11/92; bulk list available separately

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22/12/1992

Director's particulars changed

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17/05/1992

New director appointed

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12/04/1992

Ad 06/04/92--------- £ si [email protected]=4040500 £ ic 10000008/14040508

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12/04/1992

Nc inc already adjusted 06/04/92

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12/04/1992

Resolutions

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12/04/1992

Resolutions

View PDF (2 pages)

29/03/1992

Full accounts made up to 1991-12-31

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23/03/1992

Listing of particulars

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11/03/1992

Return made up to 27/11/91; bulk list available separately

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01/01/1992

Secretary resigned;new secretary appointed

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27/04/1991

Location of register of members (non legible)

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27/04/1991

Ad 25/02/91--------- premium £ si [email protected]=10000000 £ ic 8/10000008

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24/02/1991

£ nc 200000000/15000000 11/02/91

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24/02/1991

Listing of particulars

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20/02/1991

Memorandum and Articles of Association

View PDF (69 pages)

20/02/1991

Resolutions

View PDF (0 pages)

20/02/1991

Resolutions

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20/02/1991

Resolutions

View PDF (71 pages)

15/01/1991

New director appointed

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15/01/1991

New director appointed

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10/01/1991

Ad 18/12/90--------- £ si 6@1=6 £ ic 2/8

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08/01/1991

Certificate of authorisation to commence business and borrow

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08/01/1991

Application to commence business

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06/01/1991

Memorandum and Articles of Association

View PDF (13 pages)

23/12/1990

Registered office changed on 24/12/90 from: 2 baches street london N1 6UB

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23/12/1990

Director resigned;new director appointed

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23/12/1990

Director resigned;new director appointed

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23/12/1990

Notice of intention to trade as an investment co.

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23/12/1990

Conso 18/12/90

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23/12/1990

Nc inc already adjusted 18/12/90

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23/12/1990

Resolutions

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23/12/1990

Resolutions

View PDF (3 pages)

20/12/1990

Accounting reference date notified as 31/12

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16/12/1990

Certificate of change of name

View PDF (2 pages)

26/11/1990

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/08/1993 - 01/07/1997	206
Baker, Kenneth Michael	Director	29/12/1996 - Present	23
Dicks, Peter Frederick	Director	21/02/1993 - 05/07/2009	39
Hanton, Angus Thomas	Director	26/03/2003 - Present	21
Cumming, Michael Ralston	Director	14/09/1997 - 30/03/2003	14

Persons with Significant Control

No PSC data available.

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Description

About THE EAST GERMAN INVESTMENT TRUST PLC

THE EAST GERMAN INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 26/11/1990 with the registered office located at 1 More London Place, London SE1 2AF. 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 THE EAST GERMAN INVESTMENT TRUST PLC?

THE EAST GERMAN INVESTMENT TRUST PLC is currently Dissolved. It was registered on 26/11/1990 and dissolved on 28/11/2012.

Where is THE EAST GERMAN INVESTMENT TRUST PLC located?

THE EAST GERMAN INVESTMENT TRUST PLC is registered at 1 More London Place, London SE1 2AF.

What does THE EAST GERMAN INVESTMENT TRUST PLC do?

THE EAST GERMAN INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE EAST GERMAN INVESTMENT TRUST PLC?

The latest filing was on 28/11/2012: Final Gazette dissolved following liquidation.