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FIDUCIARY TRUST INTERNATIONAL LIMITED

Company number 01915222

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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)
23 Oct 2009	AP01	Appointment of Michael Corcoran as a director	View PDF Appointment of Michael Corcoran as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for William Young Yun on 1 October 2009	View PDF Director's details changed for William Young Yun on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for John William Beck on 1 October 2009	View PDF Director's details changed for John William Beck on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Dec 2008	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)
11 Dec 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
28 Mar 2008	288b	Appointment terminated director and secretary brian cox	View PDF Appointment terminated director and secretary brian cox - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Secretary appointed sara anne macintosh	View PDF Secretary appointed sara anne macintosh - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
04 Dec 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
06 Dec 2006	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 18 pages (18 pages)
25 Nov 2005	363a	Return made up to 16/11/05; full list of members	View PDF Return made up to 16/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: 2ND floor times place, 45 pall mall, london, SW1Y 5JG	View PDF Registered office changed on 01/04/05 from: 2ND floor times place, 45 pall mall, london, SW1Y 5JG - link opens in a new window - 1 page (1 page)
17 Jan 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 17 pages (17 pages)
10 Dec 2004	363s	Return made up to 16/11/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/11/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Feb 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 30 pages (30 pages)
08 Dec 2003	363s	Return made up to 16/11/03; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/11/03; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 17 pages (17 pages)
26 Nov 2002	363s	Return made up to 16/11/02; full list of members	View PDF Return made up to 16/11/02; full list of members - link opens in a new window - 8 pages (8 pages)

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