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FIRST COMBINED TRUST

Company number 00293972

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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)
02 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 May 2011 AP01 Appointment of Robert Francis Schwartz as a director
12 May 2011 AP01 Appointment of Andrew Roger Wedderburn-Day as a director
12 May 2011 AP01 Appointment of Philip Mansfield as a director
10 May 2011 TM01 Termination of appointment of Christopher Rushton as a director
08 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Susan Anne Hazledine on 29 March 2010
12 Apr 2010 CH01 Director's details changed for Matthew Paul Townsend on 29 March 2010
12 Apr 2010 CH01 Director's details changed for David Howard Morley on 29 March 2010
12 Apr 2010 CH01 Director's details changed for Christopher Louis Rushton on 29 March 2010
12 Apr 2010 CH01 Director's details changed for Willem Dejonghe on 29 March 2010
12 Apr 2010 CH01 Director's details changed for Gareth David Price on 29 March 2010
12 Apr 2010 CH01 Director's details changed for Arnondo Moy Chakrabarti on 29 March 2010
12 Apr 2010 CH03 Secretary's details changed for Heather Mccallum on 29 March 2010
12 Apr 2010 CH01 Director's details changed for Andrew Laurence Denny on 29 March 2010
12 Apr 2010 CH01 Director's details changed for Evelyn Jane Esther Patricia Finlayson Brown on 29 March 2010
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Oct 2009 288a Director appointed susan anne hazledine
27 May 2009 288a Director appointed christopher louis rushton
12 May 2009 288a Director appointed matthew paul townsend
12 May 2009 288a Director appointed andrew laurence denny
12 May 2009 288a Director appointed arnondo moy chakrabarti