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FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

Company number 00255830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
15 May 2020 TM01 Termination of appointment of Michael John Sullivan as a director on 12 May 2020
06 May 2020 TM01 Termination of appointment of Georgina Martin Turnbull as a director on 10 January 2020
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Sep 2019 PSC05 Change of details for M&G Limited as a person with significant control on 16 September 2019
16 Sep 2019 AP01 Appointment of Mr Michael Alan Stiasny as a director on 29 August 2019
15 May 2019 RP04CS01 Second filing of Confirmation Statement dated 05/10/2016
14 May 2019 TM01 Termination of appointment of Simon Douglas Bailey as a director on 9 August 2018
18 Apr 2019 PSC05 Change of details for M&G Limited as a person with significant control on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Michael John Sullivan on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Sanjeev Sharma on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Simon Douglas Bailey on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Georgina Martin Turnbull on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Leslie John Scrine on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Mrs Georgina Anne Clarke on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Claire Anne Bews on 12 April 2019
18 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 AP01 Appointment of Mr Sanjeev Sharma as a director on 30 July 2018
26 Jun 2018 TM01 Termination of appointment of Martin James Firstbrook as a director on 26 June 2018
08 Jun 2018 AP01 Appointment of Mr Michael John Sullivan as a director on 25 May 2018
03 Apr 2018 TM01 Termination of appointment of Philip Barraclough as a director on 31 March 2018