FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
Company number 02903284
- Company Overview for FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED (02903284)
- Filing history for FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED (02903284)
- People for FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED (02903284)
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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) |
|---|---|---|---|
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 01 Mar 2013 | CH01 | Director's details changed for Michael Lightfoot on 9 January 2013 | |
| 24 Jan 2013 | AP01 | Appointment of Michael Lightfoot as a director | |
| 24 Jan 2013 | AP01 | Appointment of Mrs. Brigit Scott as a director | |
| 24 Jan 2013 | TM01 | Termination of appointment of Karen Harris as a director | |
| 11 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 20 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 15 Apr 2011 | MISC | Duplicate set of articles | |
| 01 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 01 Mar 2011 | CH04 | Secretary's details changed for Fntc (Secretaries) Limited on 1 March 2011 | |
| 03 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 17 Nov 2010 | RESOLUTIONS |
Resolutions
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| 14 Sep 2010 | MISC | Aud 519 | |
| 01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 May 2010 | AP01 | Appointment of Karen Rachel Harris as a director | |
| 01 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr. Declan Thomas Kenny on 1 March 2010 | |
| 01 Mar 2010 | CH04 | Secretary's details changed for Fntc (Secretaries) Limited on 1 March 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 | |
| 21 Oct 2009 | CH01 | Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 |