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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)
14 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/08/2013
27 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
04 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
13 May 2011 SH01 Statement of capital following an allotment of shares on 19 January 2007
  • GBP 10
12 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2010
  • ANNOTATION A Second Filed AR01 was registered on 12/05/2011
31 Jan 2011 AP01 Appointment of Mr Richard Stevenson as a director
28 Jan 2011 TM01 Termination of appointment of Alastair Taylor as a director
28 Jan 2011 TM01 Termination of appointment of Martin Fiennes as a director
04 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Martin Fiennes on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Alastair Macleod Taylor on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Martin James Clements on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Martin James Clements on 1 October 2009
04 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
07 Feb 2009 288a Director appointed martin fiennes
21 Jan 2009 288b Appointment terminated director piers brooke
20 Jan 2009 363a Return made up to 19/12/08; full list of members