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THE FLORENCE TRUST LTD

Company number 07035911

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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)
01 Jul 2018 PSC08 Notification of a person with significant control statement
24 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 24 June 2018
28 May 2018 AP01 Appointment of Mr John Paul Kirkman as a director on 22 May 2018
27 May 2018 TM01 Termination of appointment of Fiona Gaye Curran as a director on 23 May 2018
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
14 Sep 2017 TM01 Termination of appointment of Andrew Seto as a director on 12 September 2017
26 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
12 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list
24 Sep 2015 AP01 Appointment of Ms Fiona Gaye Curran as a director on 15 September 2015
20 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
20 Oct 2014 AR01 Annual return made up to 2 October 2014 no member list
09 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
04 Oct 2013 AR01 Annual return made up to 2 October 2013 no member list
21 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
21 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 July 2012
20 Nov 2012 AP01 Appointment of Mr Andrew Wicks as a director
09 Oct 2012 AR01 Annual return made up to 2 October 2012 no member list
14 Aug 2012 MEM/ARTS Memorandum and Articles of Association
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Aug 2012 CH01 Director's details changed for Alistair Mark Caizley Howick on 13 August 2012
08 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Aug 2012 TM01 Termination of appointment of Victoria Jones as a director