FITZWILLIAM TRUSTEES NUMBER 1 LIMITED

Company number NI614809

Date	Type	Description	View / Download
14 May 2018	MR01	Registration of charge NI6148090016, created on 11 May 2018	(34 pages)
16 Feb 2018	MR01	Registration of charge NI6148090015, created on 2 February 2018	(37 pages)
29 Jan 2018	MR01	Registration of charge NI6148090014, created on 23 January 2018	(16 pages)
25 Jan 2018	PSC07	Cessation of Aqua Trust Company Limited as a person with significant control on 6 April 2016	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
15 Dec 2017	MR01	Registration of charge NI6148090013, created on 6 December 2017	(15 pages)
01 Nov 2017	MR01	Registration of charge NI6148090012, created on 18 October 2017	(43 pages)
26 Oct 2017	MR01	Registration of charge NI6148090011, created on 26 October 2017	(15 pages)
19 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
19 Oct 2017	PSC01	Notification of Joanne Michelle Luce as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	PSC01	Notification of Raymond O'reilly as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	PSC01	Notification of Sarah Jane Mullins as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	PSC01	Notification of Stephen Andrew Morgan as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2017	MR01	Registration of charge NI6148090010, 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	(17 pages)
03 Apr 2017	MR01	Registration of charge NI6148090009, created on 31 March 2017	(28 pages)
30 Mar 2017	MR01	Registration of charge NI6148090008, created on 29 March 2017	(8 pages)
23 Mar 2017	TM01	Termination of appointment of Kevin Errol Butler as a director on 21 March 2017	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
21 Dec 2016	MR01	Registration of charge NI6148090007, created on 19 December 2016	(15 pages)
13 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
24 Aug 2016	MR01	Registration of charge NI6148090006, created on 18 August 2016	(9 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
16 Dec 2015	MR01	Registration of charge NI6148090005, created on 11 December 2015	(27 pages)
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	(4 pages)
30 Oct 2015	AP01	Appointment of Mr David Moffett as a director on 13 October 2015	(2 pages)