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FTM GROUP TRUSTEES LIMITED

Company number 03681506

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2018 DS01 Application to strike the company off the register
19 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
18 Jul 2017 PSC05 Change of details for F T Morrell & Company Limited as a person with significant control on 2 June 2017
05 Jun 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 5 June 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
21 Oct 2016 AD01 Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 21 October 2016
05 Apr 2016 MR04 Satisfaction of charge 1 in full
08 Jan 2016 TM01 Termination of appointment of Ronnie Gene Holman as a director on 18 December 2015
08 Jan 2016 TM01 Termination of appointment of Stephen James Knoop as a director on 18 December 2015
08 Jan 2016 TM01 Termination of appointment of Edward Winslow Moore as a director on 18 December 2015
08 Jan 2016 TM01 Termination of appointment of Ronald Albert Rice as a director on 18 December 2015
08 Jan 2016 AP01 Appointment of Mr Anthony Stuart O'connor as a director on 18 December 2015
08 Jan 2016 AP01 Appointment of Mr Scott Geoffrey Cameron Drayton as a director on 18 December 2015
16 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
09 Dec 2015 TM01 Termination of appointment of Anthony Stuart O'connor as a director on 9 April 2015
09 Dec 2015 TM01 Termination of appointment of Scott Geoffrey Cameron Drayton as a director on 9 April 2015
29 May 2015 AA01 Current accounting period extended from 31 May 2015 to 31 May 2016
23 Apr 2015 AP01 Appointment of Mr Edward Winslow Moore as a director on 9 April 2015
23 Apr 2015 AP01 Appointment of Mr Stephen James Knoop as a director on 9 April 2015
23 Apr 2015 AP01 Appointment of Mr Ronnie Gene Holman as a director on 9 April 2015
23 Apr 2015 AP01 Appointment of Mr Ronald Albert Rice as a director on 9 April 2015