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FRESHFIELDS TRUSTEES COMPANY

Company number 02113079

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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)
14 Feb 2019 AA Accounts for a small company made up to 30 April 2018
14 Feb 2019 AP01 Appointment of Mrs Claire Jessica Wills as a director on 1 February 2019
12 Feb 2019 TM01 Termination of appointment of Julian Gerald Long as a director on 31 January 2019
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
25 Jan 2018 AA Full accounts made up to 30 April 2017
28 Jul 2017 TM02 Termination of appointment of Crispin Hain Cole as a secretary on 30 June 2017
27 Jul 2017 AP03 Appointment of Miss Rachel Baily as a secretary on 1 July 2017
31 Jan 2017 AA Full accounts made up to 30 April 2016
25 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Oct 2016 AP01 Appointment of Mr Helmut Adolf Bergmann as a director on 30 September 2016
04 Oct 2016 TM01 Termination of appointment of Klaus-Stefan Hanns Hohenstatt as a director on 30 September 2016
04 May 2016 AP01 Appointment of Mr Colin Percival Hargreaves as a director on 1 May 2016
04 May 2016 AP01 Appointment of Mr Julian Gerald Long as a director on 1 May 2016
04 May 2016 AP01 Appointment of Mrs Caroline Jane Stroud as a director on 1 May 2016
03 May 2016 TM01 Termination of appointment of Jocelyn Claire Mitchell as a director on 30 April 2016
03 Mar 2016 AP01 Appointment of Ms Jill Oag Hoseason as a director on 11 February 2016
27 Jan 2016 AA Full accounts made up to 30 April 2015
25 Jan 2016 AR01 Annual return made up to 10 January 2016
Statement of capital on 2016-01-25
  • GBP 2
10 Feb 2015 AA Full accounts made up to 30 April 2014
21 Jan 2015 AR01 Annual return made up to 10 January 2015
Statement of capital on 2015-01-21
  • GBP 2
09 Dec 2014 CH03 Secretary's details changed for Crispin Hain Cole on 3 October 2014
07 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
20 Jan 2014 TM01 Termination of appointment of Timothy Jones as a director
13 Jan 2014 CC04 Statement of company's objects
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities