Advanced company searchLink opens in new window

FPS STAKEHOLDER TRUSTEE LIMITED

Company number 02930218

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2010 DS01 Application to strike the company off the register
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 2
21 Jul 2010 CH02 Director's details changed for Pan Trustee Services Limited on 1 October 2009
21 Jul 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
21 Jul 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 CH01 Director's details changed for Stephen David Parkinson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Michael Addenbrooke on 1 October 2009
18 Sep 2009 AA Accounts made up to 31 December 2008
27 Jul 2009 288c Director's Change of Particulars / michael addenbrooke / 18/06/2009 / HouseName/Number was: , now: warren house; Street was: 58 hesley grange, now: upper whiston close; Area was: scholes, now: whiston; Post Code was: S61 2QY, now: S60 4NS; Country was: , now: united kingdom
21 Jul 2009 288c Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
17 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
16 Oct 2008 288c Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
23 Sep 2008 AA Accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 30/06/08; full list of members
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment Terminated Director richard shearer