MLC TRUST MANAGEMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1527 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/05/1527 May 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/05/1527 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB UNITED KINGDOM |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 88 WOOD STREET LONDON EC2V 7QQ |
| 01/07/141 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 01/07/141 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/141 July 2014 | DECLARATION OF SOLVENCY |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR STEVEN BARRY FLETCHER |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER JACKSON / 15/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KENT REID / 15/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BEATTIE / 15/11/2011 |
| 15/11/1115 November 2011 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 15/11/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MRS LESLEY BEATTIE |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN CUTBILL |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH |
| 11/02/1111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER JACKSON / 15/10/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 15/10/2010 |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/1015 October 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PEACOCK / 01/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SMITH / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENT REID / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES CUTBILL / 01/01/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER JACKSON / 01/01/2010 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CUTBILL / 01/09/2009 |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/05/089 May 2008 | SECRETARY APPOINTED MISS BERNADETTE LEWIS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 18/04/06 |
| 02/05/062 May 2006 | � NC 83000000/90000000 18/04/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 22/01/0622 January 2006 | DIRECTOR RESIGNED |
| 22/01/0622 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | AUDITORS RESIGNATION |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 26/08/04 |
| 09/11/049 November 2004 | � NC 73000000/83000000 26/ |
| 04/10/044 October 2004 | ARTICLES OF ASSOCIATION |
| 20/09/0420 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS; AMEND |
| 01/09/041 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NC INC ALREADY ADJUSTED 27/04/04 |
| 07/07/047 July 2004 | NC INC ALREADY ADJUSTED 27/04/04 |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/047 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0428 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | � NC 63000000/73000000 27/ |
| 17/05/0417 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0417 May 2004 | NC INC ALREADY ADJUSTED 12/05/04 |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | NC INC ALREADY ADJUSTED 13/01/03 |
| 17/02/0317 February 2003 | � NC 43000000/63000000 13/ |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 23/10/0223 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0216 January 2002 | � NC 25000000/35000000 01/ |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 01/01/02 |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | COMPANY NAME CHANGED NATIONAL AUSTRALIA TRUST MANAGEM ENT COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 6-8 TOKENHOUSE YARD LONDON EC2R 7AJ |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | AUDITOR'S RESIGNATION |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | S366A DISP HOLDING AGM 29/12/95 |
| 18/01/9618 January 1996 | S252 DISP LAYING ACC 29/12/95 |
| 18/01/9618 January 1996 | S386 DIS APP AUDS 29/12/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | ADOPT MEM AND ARTS 31/07/95 |
| 29/08/9529 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9525 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/95 |
| 11/07/9511 July 1995 | � NC 100/25000000 22/06/95 |
| 11/07/9511 July 1995 | NC INC ALREADY ADJUSTED 22/06/95 |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 26/02/9526 February 1995 | SECRETARY RESIGNED |
| 26/02/9526 February 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | NEW SECRETARY APPOINTED |
| 20/10/9420 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: G OFFICE CHANGED 20/10/94 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 20/10/9420 October 1994 | ADOPT MEM AND ARTS 03/10/94 |
| 20/10/9420 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED MOURNIES LIMITED CERTIFICATE ISSUED ON 20/10/94 |
| 18/07/9418 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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