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FIFTH C.B. TRUSTEE LIMITED

Company number 01058014

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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 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
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 AP01 Appointment of Lisa Jane Mead as a director on 3 January 2017
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
26 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
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 3
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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 3
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 TM01 Termination of appointment of Neil Bailey as a director
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
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3
06 Jan 2014 CH01 Director's details changed for Mr David Craig Mellor on 12 October 2012
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Tom Elliott on 22 November 2012
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 TM01 Termination of appointment of David Furst as a director
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Alan Dawson on 1 May 2011
17 Jan 2012 CH03 Secretary's details changed for Mr Alan Dawson on 1 May 2011