FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

Company number 00255830

Date	Type	Description	View / Download
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(6 pages)
04 Jul 2017	AP01	Appointment of Mr Martin James Firstbrook as a director on 20 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Simon Douglas Bailey as a director on 20 June 2017	(2 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Jun 2017	TM01	Termination of appointment of Gary Nicholas Cotton as a director on 9 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of David Gareth Jones as a director on 9 June 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019	(8 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(7 pages)
30 Sep 2015	AP01	Appointment of Claire Anne Bews as a director on 17 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Philip Barraclough as a director on 17 September 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
23 Jul 2015	CH01	Director's details changed for Mr Gary Nicholas Cotton on 28 March 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Bernard Jan Abrahamsen as a director on 15 May 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of James Michael Brennan Alexander as a director on 28 May 2015	(1 page)
03 Oct 2014	AP01	Appointment of Georgina Martin Turnbull as a director on 2 October 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(6 pages)
05 Sep 2014	MISC	Section 519 ca 2006	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
16 Jul 2014	TM01	Termination of appointment of Andrew Michael Crossley as a director on 30 June 2014	(1 page)
09 Jul 2014	AA	Accounts made up to 31 December 2013	(8 pages)
30 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(6 pages)
11 Sep 2013	AA	Accounts made up to 31 December 2012	(8 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

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