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FRIARS STREET TRUSTEES LIMITED

Company number 01360927

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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)
27 Jul 2016 TM02 Termination of appointment of Alistair Peel as a secretary on 22 July 2016
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
23 Feb 2016 AP01 Appointment of Katherine Louise Clark as a director on 29 January 2016
02 Feb 2016 TM01 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
24 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
28 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
07 Sep 2012 AP03 Appointment of Alistair Peel as a secretary
07 Sep 2012 TM02 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Oliver Hew Wallinger Goodinge as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
29 Sep 2010 AP04 Appointment of Willis Corporate Secretarial Services Limited as a secretary
23 Sep 2010 AP01 Appointment of Mr Stephen Wood as a director
23 Sep 2010 TM01 Termination of appointment of Shaun Bryant as a director
23 Sep 2010 TM02 Termination of appointment of Shaun Bryant as a secretary
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 TM01 Termination of appointment of Michael Chitty as a director