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FITZWILLIAM TRUSTEES NUMBER 1 LIMITED

Company number NI614809

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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)
23 Oct 2024 MR01 Registration of charge NI6148090063, created on 17 October 2024
15 Apr 2024 AA Accounts for a small company made up to 31 May 2023
02 Apr 2024 AD01 Registered office address changed from 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland to 6th Floor River House 48-60 High Street Belfast BT1 2BE on 2 April 2024
25 Mar 2024 AD01 Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland to 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE on 25 March 2024
20 Mar 2024 MR01 Registration of charge NI6148090062, created on 19 March 2024
07 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
14 Jul 2023 MR04 Satisfaction of charge NI6148090009 in full
14 Jul 2023 MR04 Satisfaction of charge NI6148090015 in full
10 Jul 2023 MR01 Registration of charge NI6148090061, created on 7 July 2023
01 Jun 2023 MR01 Registration of charge NI6148090060, created on 31 May 2023
31 May 2023 AA Accounts for a small company made up to 31 May 2022
19 May 2023 MR01 Registration of charge NI6148090059, created on 3 May 2023
09 May 2023 MR01 Registration of charge NI6148090058, created on 3 May 2023
14 Mar 2023 MR01 Registration of charge NI6148090057, created on 13 March 2023
21 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
21 Feb 2023 PSC05 Change of details for Callender Street Nominees Limited as a person with significant control on 20 February 2023
23 Dec 2022 MR01 Registration of charge NI6148090056, created on 22 December 2022
12 Dec 2022 MR01 Registration of charge NI6148090055, created on 8 December 2022
20 Oct 2022 MR04 Satisfaction of charge NI6148090004 in full
18 Oct 2022 MR01 Registration of charge NI6148090054, created on 14 October 2022
27 May 2022 MR01 Registration of charge NI6148090053, created on 19 May 2022
18 May 2022 AA Accounts for a small company made up to 31 May 2021
29 Mar 2022 MR01 Registration of charge NI6148090052, created on 25 March 2022
07 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
08 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 May 2021