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FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED

Company number 08066622

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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)
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 8 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 7 August 2018
18 May 2018 AA Accounts for a dormant company made up to 31 August 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
04 Oct 2017 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017
04 Oct 2017 AP01 Appointment of Mr Ian John Pickford as a director on 27 September 2017
04 Oct 2017 AP01 Appointment of Elizabeth Ritchie as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Glyn Mark Williams as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Philip Andrew Verity as a director on 27 September 2017
23 May 2017 AA Total exemption full accounts made up to 31 August 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
05 May 2016 AA Total exemption full accounts made up to 31 August 2015
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
30 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
08 Jan 2015 CH01 Director's details changed for Mr Timothy Glynn Davies on 1 January 2015
18 Aug 2014 TM01 Termination of appointment of Jonathan Richard Claypole as a director on 15 August 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
23 Jan 2014 AA Total exemption full accounts made up to 31 August 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr Alistair John Fraser as a director
08 Mar 2013 TM01 Termination of appointment of David Evans as a director
25 Jan 2013 AP01 Appointment of Mr Timothy Glynn Davies as a director
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association