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FITZWILLIAM TRUSTEES NUMBER 2 LIMITED

Company number NI614808

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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)
17 Jul 2018 MR01 Registration of charge NI6148080017, created on 4 July 2018
14 May 2018 MR01 Registration of charge NI6148080016, created on 11 May 2018
16 Feb 2018 MR01 Registration of charge NI6148080015, created on 2 February 2018
29 Jan 2018 MR01 Registration of charge NI6148080014, created on 23 January 2018
25 Jan 2018 PSC07 Cessation of Aqua Trust Company Limited as a person with significant control on 6 April 2016
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 MR01 Registration of charge NI6148080013, created on 6 December 2017
02 Nov 2017 MR01 Registration of charge NI6148080012, created on 18 October 2017
26 Oct 2017 MR01 Registration of charge NI6148080011, created on 26 October 2017
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
19 Oct 2017 PSC01 Notification of Joanne Michelle Luce as a person with significant control on 6 April 2016
19 Oct 2017 PSC01 Notification of Raymond O'reilly as a person with significant control on 6 April 2016
19 Oct 2017 PSC01 Notification of Sarah Jane Mullins as a person with significant control on 6 April 2016
19 Oct 2017 PSC01 Notification of Stephen Andrew Morgan as a person with significant control on 6 April 2016
27 Jul 2017 MR01 Registration of charge NI6148080010, created on 21 July 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
03 Apr 2017 MR01 Registration of charge NI6148080009, created on 31 March 2017
30 Mar 2017 MR01 Registration of charge NI6148080008, created on 29 March 2017
23 Mar 2017 TM01 Termination of appointment of Kevin Errol Butler as a director on 21 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 MR01 Registration of charge NI6148080007, created on 19 December 2016
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
24 Aug 2016 MR01 Registration of charge NI6148080006, created on 18 August 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 MR01 Registration of charge NI6148080005, created on 11 December 2015
02 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1