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FURNESS WITHY RETIREMENT TRUSTEES LIMITED

Company number 01365761

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	TM01	Termination of appointment of Richard James Buckley as a director on 2 April 2018	View PDF Termination of appointment of Richard James Buckley as a director on 2 April 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	TM01	Termination of appointment of Charles Peter Rosam as a director on 19 May 2017	View PDF Termination of appointment of Charles Peter Rosam as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Christopher Harald Ford as a director on 19 May 2017	View PDF Termination of appointment of Christopher Harald Ford as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AD01	Registered office address changed from the London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012	View PDF Registered office address changed from the London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	CH01	Director's details changed for Mr Charles Peter Rosam on 5 August 2011	View PDF Director's details changed for Mr Charles Peter Rosam on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CH01	Director's details changed for Mrs Carolyn Patricia Mohan on 5 August 2011	View PDF Director's details changed for Mrs Carolyn Patricia Mohan on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AP03	Appointment of Mrs Carolyn Patricia Mohan as a secretary	View PDF Appointment of Mrs Carolyn Patricia Mohan as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2011	TM02	Termination of appointment of Charles Rosam as a secretary	View PDF Termination of appointment of Charles Rosam as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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