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FAIRMOUNT TRUSTEE SERVICES LIMITED

Company number 01909678

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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)
15 Jan 2021 AP01 Appointment of Mr Barry Charles Bolland as a director on 7 January 2021
15 Jan 2021 AP01 Appointment of Mr Richard Charles Mann as a director on 7 January 2021
15 Jan 2021 AP01 Appointment of Mr David Christopher Holloway as a director on 7 January 2021
15 Jan 2021 AP01 Appointment of Ms Katherine Alice Cheeseman as a director on 7 January 2021
15 Jan 2021 AP01 Appointment of Mr Martin Graham Friel as a director on 7 January 2021
15 Jan 2021 AP01 Appointment of Mr Roderick Ronald Doy as a director on 7 January 2021
15 Jan 2021 AD01 Registered office address changed from 2 Moorgate London EC2R 6AG England to Sutton House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 15 January 2021
15 Jan 2021 TM02 Termination of appointment of Andrew Paul Curran as a secretary on 4 January 2021
15 Jan 2021 AP01 Appointment of Mr Derrick Ian Fowler as a director on 4 January 2021
15 Jan 2021 AP03 Appointment of Mr Barry Spooner as a secretary on 4 January 2021
15 Jan 2021 AP01 Appointment of Mr Ian Stewart as a director on 4 January 2021
15 Jan 2021 TM01 Termination of appointment of Roger Clark as a director on 4 January 2021
15 Jan 2021 TM01 Termination of appointment of Claire Nicola Morris as a director on 4 January 2021
15 Jan 2021 TM01 Termination of appointment of Robert Michael Kitchen as a director on 4 January 2021
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 MR01 Registration of charge 019096780189, created on 10 March 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
16 Jan 2020 AD01 Registered office address changed from Founders Court Lothbury London EC2R 7HE to 2 Moorgate London EC2R 6AG on 16 January 2020
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 MR01 Registration of charge 019096780188, created on 3 December 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Feb 2018 MR04 Satisfaction of charge 6 in full
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates