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FIM TRUSTEE LIMITED

Company number 07855145

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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)
07 Aug 2013 AAMD Amended group of companies' accounts made up to 30 November 2012
19 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 21 November 2012 no member list
28 Sep 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012
25 Sep 2012 AD01 Registered office address changed from Alexandra House St John Street Salisbury Wiltshire SP1 2SB United Kingdom on 25 September 2012
21 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012
27 Jul 2012 AP01 Appointment of Air Marshal Christopher Mark Nickols as a director on 9 July 2012
23 Jul 2012 TM01 Termination of appointment of Robert Alfred Wright as a director on 9 July 2012
19 Jun 2012 AP01 Appointment of Martin John Rutledge as a director on 17 February 2012
29 Mar 2012 MEM/ARTS Memorandum and Articles of Association
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 AP01 Appointment of Isobel Brown as a director on 6 March 2012
05 Mar 2012 TM01 Termination of appointment of Evelyn John Webb-Carter as a director on 17 February 2012
24 Feb 2012 AP01 Appointment of Dr William Hugh Milroy as a director on 22 November 2011
20 Feb 2012 AP01 Appointment of Mrs Susan Charteris as a director on 22 November 2011
21 Nov 2011 NEWINC Incorporation