TUTELLE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 03215903
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address COUNCIL SECRETARIAT LLOYD'S, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of TUTELLE LIMITED are www.tutelle.co.uk, and www.tutelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tutelle Limited is a Private Limited Company. The company registration number is 03215903. Tutelle Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Tutelle Limited is Council Secretariat Lloyd S One Lime Street London Ec3m 7ha. . LLOYDS NOMINEES SECRETARY LIMITED is a Secretary of the company. ISAACS, Anthony Hyman is a Director of the company. YOUNG, John Robert Chester is a Director of the company. LLOYDS NOMINEES DIRECTOR LIMITED is a Director of the company. Secretary DUGUID, Andrew Alexander has been resigned. Secretary IVES, Deborah Ann has been resigned. Secretary WALSH, Hugh Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, David Noel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LLOYDS NOMINEES SECRETARY LIMITED
Appointed Date: 12 February 2003
Director
ISAACS, Anthony Hyman
Appointed Date: 27 August 1996
91 years old
Director
YOUNG, John Robert Chester
Appointed Date: 30 September 1996
88 years old
Director
LLOYDS NOMINEES DIRECTOR LIMITED
Appointed Date: 21 October 2004

Resigned Directors

Secretary
DUGUID, Andrew Alexander
Resigned: 10 January 2001
Appointed Date: 17 December 1996
Secretary
IVES, Deborah Ann
Resigned: 17 December 1996
Appointed Date: 27 August 1996
Secretary
WALSH, Hugh Francis
Resigned: 12 February 2003
Appointed Date: 10 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 24 June 1996
Director
JAMES, David Noel
Resigned: 10 January 1997
Appointed Date: 27 August 1996
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 1996
Appointed Date: 24 June 1996

TUTELLE LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
04 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
01 Jul 2014
Full accounts made up to 31 December 2013
...
... and 58 more events
05 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1996
Company name changed pacemoney LIMITED\certificate issued on 27/08/96
24 Jun 1996
Incorporation

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