FENCHURCH TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR CHARLES CRAWFORD |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIARY INTERMEDIATE LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR MATTHEW WILLIAM PIKE |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GRIST |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER |
| 13/09/1213 September 2012 | SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOHERTY |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN GRIST / 31/08/2012 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED SARAH DALGARNO |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED |
| 06/07/116 July 2011 | SECRETARY APPOINTED ALISSA GAI POHL PFITZNER |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | 31/08/10 NO CHANGES |
| 07/09/107 September 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JARRETT |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERRING |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER |
| 21/04/1021 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 21/04/1021 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/105 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/09/0927 September 2009 | RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRANVILLE KINGDOM |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOHERTY / 20/10/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITELEY |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ANDREW JOHN WHITELEY |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | ALTER ARTICLES 12/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 89/111, HIGH ROAD, SOUTH WOODFORD, LONDON E18 2QP |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 03/03/973 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | S252 DISP LAYING ACC 28/02/91 |
| 19/03/9119 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/02/91 |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 05/12/865 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/07/863 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 27/08/7127 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/7127 August 1971 | CERTIFICATE OF INCORPORATION |
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