FNTC THIRD NOMINEE LIMITED

02719551
4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 7 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 7 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Termination of appointment of director (Declan Thomas Kenny) 1 Buy now
31 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2021 accounts Annual Accounts 9 Buy now
30 Jul 2021 mortgage Registration of a charge 10 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Termination of appointment of director (Soledad Garcia Jimenez) 1 Buy now
19 Nov 2018 officers Appointment of director (Soledad Garcia Jimenez) 2 Buy now
20 Aug 2018 officers Change of particulars for director (Mrs. Brigit Scott) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Michael Lightfoot) 1 Buy now
26 Jun 2018 accounts Annual Accounts 9 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 10 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 10 Buy now
09 Aug 2016 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 1 Buy now
02 Jun 2016 annual-return Annual Return 7 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
02 Jun 2015 annual-return Annual Return 7 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
05 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Oct 2013 officers Change of particulars for director (Mr. Declan Thomas Kenny) 3 Buy now
11 Oct 2013 officers Change of particulars for director (Mrs. Brigit Scott) 3 Buy now
16 Sep 2013 accounts Annual Accounts 5 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
24 Jan 2013 officers Appointment of director (Mrs. Brigit Scott) 3 Buy now
24 Jan 2013 officers Appointment of director (Michael Lightfoot) 3 Buy now
24 Jan 2013 officers Termination of appointment of director (Karen Harris) 2 Buy now
13 Aug 2012 accounts Annual Accounts 5 Buy now
04 Jun 2012 annual-return Annual Return 6 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
17 Nov 2010 resolution Resolution 12 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Mr. Declan Thomas Kenny) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Mr. Declan Thomas Kenny) 3 Buy now
21 Oct 2009 officers Change of particulars for director (Mr. Declan Thomas Kenny) 3 Buy now
13 Aug 2009 accounts Annual Accounts 5 Buy now
02 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
04 Jul 2008 accounts Annual Accounts 5 Buy now
09 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
15 Sep 2007 accounts Annual Accounts 5 Buy now
21 Jul 2007 address Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE 1 Buy now
28 Jun 2007 annual-return Return made up to 02/06/07; no change of members 8 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
08 Sep 2006 accounts Annual Accounts 4 Buy now
04 Aug 2006 officers Director's particulars changed 1 Buy now
20 Jun 2006 annual-return Return made up to 02/06/06; full list of members 8 Buy now
01 Sep 2005 accounts Annual Accounts 4 Buy now
22 Jun 2005 annual-return Return made up to 02/06/05; full list of members 8 Buy now
13 Oct 2004 officers New director appointed 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
27 Jul 2004 accounts Annual Accounts 3 Buy now
29 Jun 2004 annual-return Return made up to 02/06/04; full list of members 8 Buy now
06 Feb 2004 officers Director's particulars changed 1 Buy now
27 Jan 2004 officers Director resigned 1 Buy now
16 Jun 2003 annual-return Return made up to 02/06/03; full list of members 9 Buy now
21 Mar 2003 officers Director's particulars changed 1 Buy now
10 Mar 2003 accounts Annual Accounts 3 Buy now
12 Sep 2002 accounts Annual Accounts 2 Buy now
11 Sep 2002 officers Director resigned 1 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
19 Jun 2002 annual-return Return made up to 02/06/02; full list of members 7 Buy now
01 May 2002 address Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA 1 Buy now
23 Oct 2001 accounts Annual Accounts 2 Buy now
11 Jun 2001 annual-return Return made up to 02/06/01; full list of members 6 Buy now
13 Sep 2000 accounts Annual Accounts 2 Buy now
27 Jun 2000 annual-return Return made up to 02/06/00; full list of members 7 Buy now
27 Jun 2000 officers Director resigned 1 Buy now
07 Jun 2000 officers Director resigned 1 Buy now
09 Dec 1999 resolution Resolution 23 Buy now
28 Oct 1999 accounts Annual Accounts 2 Buy now
26 Oct 1999 address Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH 1 Buy now
08 Jun 1999 annual-return Return made up to 02/06/99; full list of members 6 Buy now
05 Mar 1999 officers Director's particulars changed 1 Buy now
01 Oct 1998 officers New director appointed 2 Buy now
01 Oct 1998 officers New director appointed 2 Buy now
01 Oct 1998 officers New director appointed 2 Buy now
01 Oct 1998 officers New secretary appointed 2 Buy now
01 Oct 1998 officers Director resigned 1 Buy now
01 Oct 1998 officers Secretary resigned;director resigned 1 Buy now
30 Sep 1998 accounts Annual Accounts 2 Buy now