FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED

Company number 02903284

Date	Type	Description	View / Download
26 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2018	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018	(1 page)
25 Jul 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018	(1 page)
25 Jul 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018	(1 page)
09 May 2018	MR04	Satisfaction of charge 029032840006 in full	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Jul 2017	PSC05	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 250,000	(7 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 250,000	(7 pages)
23 Feb 2015	MA	Memorandum and Articles of Association	(12 pages)
13 Feb 2015	MR01	Registration of charge 029032840006, created on 12 February 2015	(41 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(5 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Mar 2014	AD01	Registered office address changed from 4Th Floor 45 Monmouth Street London WC2H 9DG on 17 March 2014	(2 pages)
17 Mar 2014	AD01	Registered office address changed from 4Th Floor 45 Monmouth Street London WC2H 9DG on 17 March 2014	(2 pages)
05 Mar 2014	AD01	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 250,000	(7 pages)
28 Oct 2013	CH01	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013	(3 pages)
11 Oct 2013	CH01	Director's details changed for Mrs. Brigit Scott on 2 October 2013	(3 pages)