- Company Overview for FOCUS SOLUTIONS EBT TRUSTEE LIMITED (06032270)
- Filing history for FOCUS SOLUTIONS EBT TRUSTEE LIMITED (06032270)
- People for FOCUS SOLUTIONS EBT TRUSTEE LIMITED (06032270)
- More for FOCUS SOLUTIONS EBT TRUSTEE LIMITED (06032270)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
18 Jan 2013 | CC04 | Statement of company's objects |