FIM TRUSTEE LIMITED

Company number 07855145

Date	Type	Description	View / Download
18 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
12 Mar 2018	TM01	Termination of appointment of Melanie Dawn Waters as a director on 7 March 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Robert Neil Robson as a director on 1 January 2018	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Andrew Christopher Ward as a director on 12 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mrs Anais Stephanie Reding as a director on 12 November 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Ross Stuart Campbell as a director on 13 December 2017	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Barry William Bryant as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of David Lyon as a director on 12 December 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Nicholas John Roberts as a director on 12 November 2017	(2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
08 Jun 2017	AP01	Appointment of Mr Hans Joseph Russell Pung as a director on 5 December 2016	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Michael John Morley as a director on 7 January 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Christopher Mark Nickols as a director on 31 August 2016	(1 page)
30 Mar 2017	AP01	Appointment of General Sir John Chalmers Mccoll as a director on 7 December 2016	(2 pages)
30 Mar 2017	AP01	Appointment of Mr David Paul Murray as a director on 13 September 2016	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Andrew Peter Ridgway as a director on 1 January 2017	(1 page)
28 Mar 2017	CH01	Director's details changed for Mrs Melanie Dawn Waters on 1 January 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Mrs Melanie Dawn Waters on 1 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Anthony James Stables as a director on 20 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(4 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
04 Dec 2015	AR01	Annual return made up to 21 November 2015 no member list	(14 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
03 Mar 2015	AP01	Appointment of Professor Neil Greenberg as a director on 11 December 2014	(2 pages)