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FITZWILLIAM TRUST CORPORATION LIMITED

Company number 01661079

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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)
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
30 Nov 2018 CH03 Secretary's details changed for Phillip William Nelson on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Lady Anne Juliet Dorothea Maud Wentworth Fitzwilliam Tadgell on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Guy Duncan Cleland Paterson on 30 November 2018
26 Nov 2018 CH01 Director's details changed for The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg on 20 November 2018
26 Nov 2018 CH01 Director's details changed for The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg on 20 November 2018
17 Apr 2018 MR01 Registration of charge 016610790008, created on 17 April 2018
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 TM02 Termination of appointment of Neil John Wingerath as a secretary on 29 March 2017
13 Apr 2017 TM01 Termination of appointment of Graham Stephen Brown as a director on 29 March 2017
23 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
19 Dec 2016 AP01 Appointment of Mr Guy Duncan Cleland Paterson as a director on 16 December 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
12 Oct 2016 AD01 Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 12 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AP03 Appointment of Phillip William Nelson as a secretary on 1 June 2016
09 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 250,000
07 Dec 2015 TM01 Termination of appointment of Allan Berkeley Valentine Hughes as a director on 16 November 2015
07 Dec 2015 AP01 Appointment of Sir Nicholas Beaver Penny as a director on 16 November 2015
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 250,000
27 Nov 2014 TM01 Termination of appointment of Charles Henry Allsopp as a director on 25 November 2014
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
28 Feb 2014 TM01 Termination of appointment of George Magan as a director