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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)
30 Sep 2021 MR01 Registration of charge NI6148090051, created on 28 September 2021
03 Sep 2021 MR01 Registration of charge NI6148090050, created on 31 August 2021
19 May 2021 MR01 Registration of charge NI6148090049, created on 13 May 2021
17 May 2021 MR01 Registration of charge NI6148090048, created on 13 May 2021
14 May 2021 MR01 Registration of charge NI6148090046, created on 13 May 2021
14 May 2021 MR01 Registration of charge NI6148090047, created on 13 May 2021
05 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
05 Feb 2021 AD01 Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN to Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN on 5 February 2021
28 Jan 2021 PSC02 Notification of Callender Street Nominees Limited as a person with significant control on 11 January 2021
11 Jan 2021 PSC07 Cessation of Sarah Jane Mullins as a person with significant control on 11 January 2021
11 Jan 2021 PSC07 Cessation of Joanne Michelle Luce as a person with significant control on 11 January 2021
18 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
30 Sep 2020 PSC07 Cessation of Stephen Andrew Morgan as a person with significant control on 31 July 2020
12 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 MR01 Registration of charge NI6148090045, created on 25 March 2020
07 Feb 2020 MR01 Registration of charge NI6148090044, created on 29 January 2020
10 Jan 2020 MR04 Satisfaction of charge NI6148090001 in full
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 MR01 Registration of charge NI6148090043, created on 13 November 2019
21 Nov 2019 MR01 Registration of charge NI6148090042, created on 18 November 2019
21 Nov 2019 MR01 Registration of charge NI6148090040, created on 18 November 2019
21 Nov 2019 MR01 Registration of charge NI6148090041, created on 18 November 2019
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
11 Oct 2019 MR04 Satisfaction of charge NI6148090020 in full
03 Oct 2019 MR01 Registration of charge NI6148090039, created on 2 October 2019