VBR INVESTMENTS TRUSTEE LIMITED

Dissolved on 3 Oct 2017

Address

VBR INVESTMENTS TRUSTEE LIMITED
26 RED LION SQUARE
LONDON
WC1R 4AG
(unknown Post Code, it might be incorrect)
(734 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04825431
Incorporation Date:
8 Jul 2003
Dissolution Date:
3 Oct 2017
Dissolved after 14 Years
Financial Year End:
31 Dec
Capital:
£1.00 on 10 Aug 2016
For period ending:
31 Dec 2015
Filed on:
10 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Jul 2015
Filed on:
8 Jul 2015
Purchase latest return for £4.99

Information correct as of: 16 Oct 2017 - Check for updates

Recently Filed Documents - 456 available


Directors and Secretaries

Charles Alcock
15 Jan 2013 ⇒ Company Dissolved / Closed Director
Matthew Cheyne
22 Jan 2015 ⇒ Company Dissolved / Closed Director
Richard Croft-sharland
21 Dec 2012 ⇒ Company Dissolved / Closed Director
21 Dec 2012 ⇒ Company Dissolved / Closed Director
Richard Croft-sharland
21 Dec 2012 ⇒ Company Dissolved / Closed Director
21 Dec 2012 ⇒ Company Dissolved / Closed Director
Hugh Fraser
15 Jan 2013 ⇒ Company Dissolved / Closed Director
15 Jan 2013 ⇒ Company Dissolved / Closed Director
Teresa Gilchrist
15 Jan 2013 ⇒ Company Dissolved / Closed Director
15 Jan 2013 ⇒ Company Dissolved / Closed Director
Andrew Jenkins
21 Dec 2012 ⇒ Company Dissolved / Closed Director
Thomas Pearman
21 Dec 2012 ⇒ Company Dissolved / Closed Director
21 Dec 2012 ⇒ Company Dissolved / Closed Company Secretary
Thomas Pearman
21 Dec 2012 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 11 Feb 2014
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1 Oct 2007
N M ROTHSCHILD & SONS LIMITED
ASSIGNMENT OF ACCOUNTS - ALL of the property or undertaking has been released and no longer forms part of the charge on 27 Sep 2007
NATIONWIDE BUILDING SOCIETY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25 OCTOBER 2006 AND - OUTSTANDING on 3 Nov 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Apr 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Apr 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Apr 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Apr 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Apr 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Apr 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Apr 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Apr 2006
THE ROYAL BANK OF SCOTLAND PLC
ACCOUNT ASSIGNMENT - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Apr 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 May 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2 Feb 2005
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 DECEMBER 2004 AND - ALL of the property or undertaking has been released and no longer forms part of the charge on 19 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
AN ACCOUNT ASSIGNMENT - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 12 Jan 2005
NATIONWIDE BUILDING SOCIETY
CHARGE OVER DEPOSIT ACCOUNT - OUTSTANDING on 5 Nov 2003
THE ROYAL BANK OF SCOTLAND PLC
AN ACCOUNT ASSIGNMENT - ALL of the property or undertaking has been released and no longer forms part of the charge on 7 Oct 2003
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 7 Oct 2003

Previous Company Names

INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
Changed 7 Jan 2013
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
Changed 30 Mar 2011
PIXIEBROOK LIMITED
Changed 13 Aug 2003

Previous Addresses

FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
Changed 30 Sep 2013

EGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 12 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
Changed 14 Jan 2013

EGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Changed 11 Apr 2011

8 CANADA SQUARE, LONDON, E14 8HQ
Changed 9 Mar 2007

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 19 Aug 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 10 Oct 2016 10
31 Dec 2014 15 Oct 2015 10
31 Dec 2013 16 Jul 2014 7
31 Mar 2013 6 Jan 2014 10
31 Dec 2011 13 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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