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F2B TRUST COMPANY LTD

Company number 08494711

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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 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2021 DS01 Application to strike the company off the register
11 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
18 Nov 2019 AD01 Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to Birchin Court 20 Birchin Lane London EC3V 9DJ on 18 November 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
09 Jul 2019 TM01 Termination of appointment of Marika Gargano as a director on 21 June 2019
09 Jul 2019 AP01 Appointment of Mrs Vania Casini as a director on 21 June 2019
14 Mar 2019 PSC05 Change of details for Northern Fides Ltd as a person with significant control on 4 March 2019
06 Mar 2019 AD01 Registered office address changed from One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 6 March 2019
22 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
20 Dec 2017 CH01 Director's details changed for Mrs Marika Gargano on 1 November 2017
30 Nov 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
11 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
11 Aug 2017 PSC07 Cessation of Arturo Apollone as a person with significant control on 19 December 2016
11 Aug 2017 PSC02 Notification of Northern Fides Ltd as a person with significant control on 20 December 2016
11 Aug 2017 PSC01 Notification of Arturo Apollone as a person with significant control on 6 April 2016
15 Feb 2017 TM01 Termination of appointment of Luca Daniele Basellini as a director on 15 February 2017
15 Feb 2017 AP01 Appointment of Mrs Marika Gargano as a director on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to One Aldgate London EC3N 1RE on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of Patricia Ann Bissett as a director on 15 February 2017