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ASPINALLS FIDUCIARY LIMITED

Company number 05055979

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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)
31 Jan 2020 AP01 Appointment of Mr Gary John Festa as a director on 27 January 2020
31 Jan 2020 AP01 Appointment of Mr Marcus Reinhard Anthony Carlton as a director on 27 January 2020
31 Jan 2020 AP01 Appointment of Mr Stephen Dunn as a director on 27 January 2020
31 Jan 2020 AP01 Appointment of Mr Ross Hamilton Ibbotson as a director on 27 January 2020
31 Jan 2020 AP01 Appointment of Mr Mark Ellis Waller as a director on 27 January 2020
31 Jan 2020 AP01 Appointment of Mr Philip Patient as a director on 27 January 2020
31 Jan 2020 AP01 Appointment of Mr John Nicholas Jeremy Hoyland as a director on 27 January 2020
31 Jan 2020 PSC07 Cessation of David Aspinall as a person with significant control on 27 January 2020
28 Oct 2019 PSC02 Notification of Aspinalls Group Limited as a person with significant control on 6 April 2016
05 Sep 2019 TM02 Termination of appointment of Madelaine Bacon as a secretary on 29 August 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
19 Jan 2018 CH01 Director's details changed for Mr David Benjamin Harold Aspinall on 12 January 2018
08 May 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
06 Feb 2017 CH01 Director's details changed for Mr David Benjamin Harold Aspinall on 1 February 2017
05 Dec 2016 AD01 Registered office address changed from 10 Buckingham Street London WC2N 6DF to Oxnead Hall Oxnead Norwich NR10 5HP on 5 December 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100