JTC FIDUCIARY SERVICES (UK) LIMITED
Company number 02264279
- Company Overview for JTC FIDUCIARY SERVICES (UK) LIMITED (02264279)
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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) |
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23 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
24 Feb 2012 | AP01 | Appointment of Jodi Ellis as a director | |
07 Feb 2012 | TM01 | Termination of appointment of Frank Dumoulin as a director | |
03 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
13 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Nov 2010 | AP01 | Appointment of Frank Dumoulin as a director | |
23 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
13 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Jul 2010 | AP01 | Appointment of Ms Helena Martha Storjohann as a director | |
01 Jul 2010 | RESOLUTIONS |
Resolutions
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23 Feb 2010 | TM01 | Termination of appointment of Kevin Horrocks as a director | |
12 Jan 2010 | CH04 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 | |
02 Dec 2009 | AD01 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009 | |
14 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
03 Mar 2009 | AA | Total exemption full accounts made up to 26 December 2008 | |
20 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
07 Apr 2008 | AA | Total exemption small company accounts made up to 28 December 2007 | |
12 Mar 2008 | 288a | Director appointed cher hwee mok | |
07 Feb 2008 | 288b | Director resigned | |
11 Dec 2007 | 353 | Location of register of members | |
22 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
10 May 2007 | 353 | Location of register of members | |
27 Apr 2007 | 288c | Director's particulars changed | |
26 Apr 2007 | 288c | Director's particulars changed |