BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
Company number 02131339
- Company Overview for BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED (02131339)
- Filing history for BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED (02131339)
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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) |
|---|---|---|---|
| 24 Nov 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
| 22 Sep 2016 | TM01 | Termination of appointment of Michael Carl Frie as a director on 12 September 2016 | |
| 22 Sep 2016 | TM01 | Termination of appointment of Ian Dalzell Hunter as a director on 12 September 2016 | |
| 21 Sep 2016 | AP01 | Appointment of Christopher Jeremy Richard Barrett as a director on 12 September 2016 | |
| 21 Sep 2016 | AP01 | Appointment of Massimiliano Mostardini as a director on 12 September 2016 | |
| 24 Aug 2016 | AD01 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016 | |
| 05 Feb 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 04 Nov 2015 | CH01 | Director's details changed for Michael Carl Frie on 1 September 2015 | |
| 03 Nov 2015 | CH01 | Director's details changed for Mr Michael David Kerr on 1 September 2015 | |
| 03 Nov 2015 | CH01 | Director's details changed for Mr Ian Dalzell Hunter on 1 September 2015 | |
| 30 Oct 2015 | CH01 | Director's details changed for Mr Roger Howard Butterworth on 1 September 2015 | |
| 07 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 29 Oct 2014 | CH01 | Director's details changed for Michael Carl Frie on 1 October 2009 | |
| 08 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 16 Oct 2013 | AP01 | Appointment of Mr Roger Howard Butterworth as a director | |
| 14 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 20 Jan 2011 | AP01 | Appointment of Michael David Kerr as a director | |
| 20 Jan 2011 | AP01 | Appointment of Michael Frie as a director |