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FIRST C.B. TRUSTEE LIMITED

Company number 00406373

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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)
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
21 Jan 2019 PSC02 Notification of Crowe U.K. Llp as a person with significant control on 6 April 2016
21 Jan 2019 PSC05 Change of details for Crowe Clark Whitehill Llp as a person with significant control on 25 June 2018
14 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
20 Mar 2018 AP01 Appointment of Rebecca Durrant as a director on 19 March 2018
05 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Alan Dawson as a director on 7 December 2017
09 Jan 2018 TM02 Termination of appointment of Alan Dawson as a secretary on 7 December 2017
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Feb 2017 AP01 Appointment of John Bernard Cassidy as a director on 3 January 2017
09 Feb 2017 TM01 Termination of appointment of Timothy Norkett as a director on 3 January 2017
09 Feb 2017 TM01 Termination of appointment of David Craig Mellor as a director on 3 January 2017
08 Feb 2017 MR04 Satisfaction of charge 1 in full
26 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
24 Sep 2016 AP01 Appointment of Lisa Jane Mead as a director on 23 September 2016
05 Aug 2016 AP01 Appointment of David Craig Mellor as a director on 2 August 2016
07 May 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
02 Jul 2014 TM01 Termination of appointment of Neil Bailey as a director
26 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Feb 2014 AP01 Appointment of Laurence Alan Field as a director
26 Feb 2014 TM01 Termination of appointment of David Mellor as a director
03 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100