FNTC THIRD NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of Declan Thomas Kenny as a director on 2022-05-06 |
| 31/01/2231 January 2022 | Change of details for First National Trustee Company (U.K.) Limited as a person with significant control on 2022-01-26 |
| 30/07/2130 July 2021 | Registration of charge 027195510001, created on 2021-07-29 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SOLEDAD GARCIA JIMENEZ |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED SOLEDAD GARCIA JIMENEZ |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 20/08/2018 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTFOOT |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MICHAEL LIGHTFOOT |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MRS. BRIGIT SCOTT |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/06/124 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ADOPT MEM AND ARTS 15/11/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 02/06/2010 |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 02/06/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/02/2010 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 28/06/0728 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | ADOPT MEM AND ARTS 24/11/99 |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 4 FITZROY SQUARE LONDON W1P 5AH |
| 08/06/998 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: COLLEGE HOUSE COLLEGE ROAD HARROW MIDDX HA1 1FB |
| 02/07/972 July 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/02/9612 February 1996 | COMPANY NAME CHANGED HOTELSHARE LIMITED CERTIFICATE ISSUED ON 13/02/96 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | S252 DISP LAYING ACC 23/03/94 |
| 29/03/9429 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/03/94 |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | SECRETARY RESIGNED |
| 02/06/922 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company