FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
Company number 00255830
- Company Overview for FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) (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) |
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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 |