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FOCUS SOLUTIONS EBT TRUSTEE LIMITED

Company number 06032270

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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)
10 Oct 2017 CAP-SS Solvency Statement dated 26/09/17
10 Oct 2017 SH20 Statement by Directors
10 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
15 Jun 2017 AP01 Appointment of Mr Andrew Simon Warner as a director on 7 June 2017
12 Jun 2017 AP03 Appointment of Mr Paul Mckenna as a secretary on 31 May 2017
12 Jun 2017 TM02 Termination of appointment of Mark Alexander Hesketh as a secretary on 31 May 2017
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 Sep 2015 AP03 Appointment of Mark Alexander Hesketh as a secretary on 11 September 2015
17 Sep 2015 AP01 Appointment of Mark Alexander Hesketh as a director on 11 September 2015
17 Sep 2015 AP01 Appointment of Mark Jonathan Dixon as a director on 11 September 2015
17 Sep 2015 TM02 Termination of appointment of Martin James Clements as a secretary on 11 September 2015
17 Sep 2015 TM01 Termination of appointment of Richard Stevenson as a director on 11 September 2015
17 Sep 2015 TM01 Termination of appointment of Martin James Clements as a director on 11 September 2015
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2012
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
18 Jan 2013 CC04 Statement of company's objects