FIRSTGROUP CIF TRUSTEE LIMITED

03060326
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
06 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
21 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
14 Aug 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 accounts Annual Accounts 3 Buy now
05 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2017 officers Appointment of director (Mr David Rae Beattie) 2 Buy now
11 May 2017 officers Termination of appointment of director (John David Chilman) 1 Buy now
01 Dec 2016 accounts Annual Accounts 3 Buy now
27 Oct 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
14 Jul 2016 officers Change of particulars for director (Mr Richard Andrew Murray) 2 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 3 Buy now
25 May 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 accounts Annual Accounts 3 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
06 Jun 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
06 Jun 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
18 Nov 2013 accounts Annual Accounts 3 Buy now
27 May 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 accounts Annual Accounts 3 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 officers Termination of appointment of director (Sidney Barrie) 1 Buy now
09 Feb 2012 officers Appointment of director (Mr Richard Andrew Murray) 2 Buy now
20 Oct 2011 accounts Annual Accounts 3 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 3 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 officers Change of particulars for director (John David Chilman) 2 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2010 officers Change of particulars for director (John David Chilman) 3 Buy now
28 Nov 2009 accounts Annual Accounts 3 Buy now
26 Nov 2009 officers Change of particulars for director (John David Chilman) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (John David Chilman) 3 Buy now
12 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
03 Jul 2009 annual-return Return made up to 25/05/09; full list of members 5 Buy now
03 Jul 2009 officers Appointment terminated director ronald williamson 1 Buy now
03 Jul 2009 officers Appointment terminated director eric stewart 1 Buy now
03 Jul 2009 officers Appointment terminated director james davies 1 Buy now
03 Jul 2009 officers Appointment terminated director martin carroll 1 Buy now
03 Jul 2009 officers Appointment terminated director arif shaikh 1 Buy now
03 Jul 2009 officers Appointment terminated director richard soper 1 Buy now
03 Jul 2009 officers Appointment terminated director lewis may 1 Buy now
03 Jul 2009 officers Director appointed sidney barrie 2 Buy now
03 Jul 2009 officers Director appointed john david chilman 2 Buy now
21 Dec 2008 accounts Annual Accounts 4 Buy now
26 Aug 2008 officers Director's change of particulars / ronald williamson / 07/03/2008 1 Buy now
30 Jul 2008 accounts Annual Accounts 2 Buy now
28 Jul 2008 officers Director's change of particulars / lewis may / 14/01/2008 1 Buy now
24 Jul 2008 annual-return Return made up to 25/05/08; full list of members 8 Buy now
10 Sep 2007 annual-return Return made up to 25/05/07; full list of members 9 Buy now
30 Jan 2007 accounts Annual Accounts 3 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG 1 Buy now
19 Jun 2006 annual-return Return made up to 25/05/06; no change of members 7 Buy now
09 Feb 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 accounts Annual Accounts 3 Buy now
07 Jul 2005 annual-return Return made up to 25/05/05; full list of members 15 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
14 Mar 2005 incorporation Memorandum Articles 7 Buy now
14 Mar 2005 resolution Resolution 3 Buy now
14 Jan 2005 accounts Annual Accounts 3 Buy now
06 Jul 2004 annual-return Return made up to 25/05/04; full list of members 16 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
28 May 2004 resolution Resolution 10 Buy now
07 May 2004 officers Director's particulars changed 1 Buy now
16 Mar 2004 officers New director appointed 2 Buy now
03 Mar 2004 officers Director resigned 1 Buy now
01 Mar 2004 incorporation Memorandum Articles 10 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
21 Jan 2004 accounts Annual Accounts 3 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
10 Nov 2003 officers Director's particulars changed 1 Buy now
24 Sep 2003 officers Director's particulars changed 1 Buy now
04 Sep 2003 officers New director appointed 2 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
06 Aug 2003 annual-return Return made up to 25/05/03; full list of members 15 Buy now
28 Feb 2003 officers New director appointed 2 Buy now
19 Feb 2003 officers New director appointed 2 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
31 Jan 2003 accounts Annual Accounts 7 Buy now
21 Jan 2003 officers New director appointed 2 Buy now