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TWOBIRDS TRUSTEE COMPANY LIMITED

Company number 06741541

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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)
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Dec 2016 RP04AR01 Second filing of the annual return made up to 5 November 2015
22 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
15 Sep 2016 TM01 Termination of appointment of Michael Carl Frie as a director on 15 August 2016
24 Aug 2016 AD01 Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016
10 May 2016 AP01 Appointment of Anna Katarina Ahlberg as a director on 1 May 2015
08 May 2016 TM01 Termination of appointment of Alberto Paolo Salvade as a director on 21 April 2016
27 Apr 2016 AP01 Appointment of Christopher Jeremy Richard Barrett as a director on 20 April 2016
05 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016
04 Nov 2015 CH01 Director's details changed for Christian Wolfgang Bartsch on 1 September 2015
04 Nov 2015 CH01 Director's details changed for Mr Alberto Paolo Salvade on 1 September 2015
04 Nov 2015 CH01 Director's details changed for Mr Joseph Fesenmair on 1 September 2015
04 Nov 2015 CH01 Director's details changed for Michael Carl Frie on 1 September 2015
19 May 2015 AP01 Appointment of Christian Wolfgang Bartsch as a director on 1 May 2015
14 May 2015 TM01 Termination of appointment of Susan Mary De Silva as a director on 1 May 2015
14 May 2015 TM01 Termination of appointment of Christopher Jeremy Richard Barrett as a director on 1 May 2015
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
18 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5
13 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5
02 Oct 2013 AP01 Appointment of Susan Mary De Silva as a director
01 Oct 2013 TM01 Termination of appointment of Benjamine Fiedler as a director
14 Mar 2013 AP01 Appointment of Mr Alberto Salvade as a director
07 Mar 2013 AP01 Appointment of Mr Joseph Fesenmair as a director