| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/23 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/22 |
| 2022-07-20 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PHILIP MICHAEL BROOMHEAD / 14/09/2021 |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED |
| 2021-12-08 |
update statutory_documents SECRETARY APPOINTED PHILIP MICHAEL BROOMHEAD |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/21 |
| 2021-03-16 |
update statutory_documents FRONT-END SCAN DOC |
| 2021-03-16 |
update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 23/02/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-07 |
update statutory_documents BR011468 ADDRESS CHANGE 13/11/20
4TH FLOOR 45 MONMOUTH STREET, LONDON, WC2H 9DG |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/18 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-07 |
delete address INTERNATIONAL HOUSE CASTLE HILL VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RB |
| 2016-09-07 |
insert address FIRST NAMES HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4DF |
| 2016-09-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-08-28 |
update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 2016-08-10 |
update statutory_documents CHANGE OF ADDRESS 11/07/16
INTERNATIONAL HOUSE CASTLE HILL, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM2 4RB |
| 2016-08-10 |
update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2015-04-05 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED DECLAN THOMAS KENNY |
| 2014-03-12 |
update statutory_documents BR011468 ADDRESS CHANGE 01/03/14
7 DURWESTON STREET, LONDON, W1H 1EN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2010-06-25 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2010-06-25 |
update statutory_documents BR011468 ADDRESS CHANGE
PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EH, ISLE OF MAN |
| 2010-06-25 |
update statutory_documents BR011468 BUSINESS CHANGE
NULL |
| 2010-06-25 |
update statutory_documents FC019584 CHANGE OF ADDRESS
PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EH, ISLE OF MAN |
| 2010-06-25 |
update statutory_documents BR011468 PA APPOINTED
PHILIP MICHAEL BROOMHEAD
48
FLETCHER ROAD
LONDON
W4 5AS |
| 2010-06-25 |
update statutory_documents BR011468 PR APPOINTED
AMANDA JOANNE MCDONALD
10
DACRE ROAD
HITCHIN
HERTFORDSHIRE
SG5 1QJ |
| 2010-06-25 |
update statutory_documents BR011468 PR APPOINTED
PHILIP MICHAEL BROOMHEAD
48
FLETCHER ROAD
LONDON
W4 5AS |
| 2009-10-24 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 2007-08-10 |
update statutory_documents PA:PAR |
| 2007-08-10 |
update statutory_documents FIRST PA DETAILS CHANGED
FIRST NATIONAL TRUSTEE CO LTD
3RD FLOOR 3-4 BENTINCK STREET
LONDON W1U 2EE |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS |
| 2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
| 2002-07-01 |
update statutory_documents PA:PAR |
| 2002-07-01 |
update statutory_documents FIRST PA DETAILS CHANGED
54 QUEEN ANNE STREET
LONDON
W1M 9LA |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-12-12 |
update statutory_documents FIRST PA DETAILS CHANGED
PETER MICHAEL BROOMHEAD + 1 OTH |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
| 1999-11-29 |
update statutory_documents PA:PAR |
| 1999-11-29 |
update statutory_documents BUSINESS ADDRESS
54 QUEEN ANNE STREET
LONDON
W1M 9LA |
| 1999-11-29 |
update statutory_documents FIRST PA DETAILS CHANGED
4 FITZROY SQUARE
LONDON
W1P 5AH |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 1998-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1998-09-10 |
update statutory_documents PA:RES/PAR |
| 1998-09-10 |
update statutory_documents BUSINESS ADDRESS
4 FITZROY SQUARE
LONDON
W1P 5AH |
| 1998-09-10 |
update statutory_documents FIRST PA DETAILS CHANGED
PAUL F F GARDNER-BOUGAARD (+2)
56 HOWITT ROAD
BELSIZE PARK
LONDON NW3 4LJ |
| 1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 1997-08-15 |
update statutory_documents BUSINESS ADDRESS CHANGED
4 FITZROY SQUARE
LONDON
W1P 5AH |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 05/04/97 |
| 1996-11-18 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 1996-11-18 |
update statutory_documents BUSINESS ADDRESS
C/0 FIRST NATIONAL TRUSTEE CO LT
79 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1FB |