FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Malcolm David Philip Richardson as a director on 2025-04-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Claire Brown as a director on 2023-06-26 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Appointment of Ms Amelia Sykes as a director on 2022-04-20 |
| 30/03/2230 March 2022 | Termination of appointment of Zubair Mohammed as a director on 2022-03-25 |
| 20/01/2220 January 2022 | Appointment of Claire Brown as a director on 2022-01-19 |
| 19/01/2219 January 2022 | Appointment of Zubair Mohammed as a director on 2022-01-10 |
| 12/01/2212 January 2022 | Termination of appointment of Sanjeev Sharma as a director on 2022-01-09 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 07/10/217 October 2021 | Second filing for the termination of Gillian Starkie as a director |
| 30/09/2130 September 2021 | Termination of appointment of Gillian Starkie as a director on 2021-09-09 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA TURNBULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 16/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR MICHAEL ALAN STIASNY |
| 15/05/1915 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHARMA / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SULLIVAN / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS BAILEY / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANNE CLARKE / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNE BEWS / 12/04/2019 |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARTIN TURNBULL / 12/04/2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR SANJEEV SHARMA |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIRSTBROOK |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN SULLIVAN |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRACLOUGH |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR MARTIN JAMES FIRSTBROOK |
| 04/07/174 July 2017 | DIRECTOR APPOINTED SIMON DOUGLAS BAILEY |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY COTTON |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | ADOPT ARTICLES 23/07/2015 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED CLAIRE ANNE BEWS |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED PHILIP BARRACLOUGH |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 28/03/2015 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ABRAHAMSEN |
| 03/10/143 October 2014 | DIRECTOR APPOINTED GEORGINA MARTIN TURNBULL |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | SECTION 519 CA 2006 |
| 30/08/1430 August 2014 | SECTION 519 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | ADOPT ARTICLES 06/06/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH JONES / 31/07/2011 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MRS GEORGINA ANNE CLARKE |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR GARY NICHOLAS COTTON |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009 |
| 08/10/098 October 2009 | CHANGE PERSON AS DIRECTOR |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAN ABRAHAMSEN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CROSSLEY / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL, BRENNER ALEXANDER / 06/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR JAMES MICHAEL, BRENNER ALEXANDER |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR HILLARY TYLER |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR BERNARD JAN ABRAHAMSEN |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND RENDELL |
| 16/10/0816 October 2008 | RE SECTION 175 01/10/2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; AMEND |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: C/O M&G 7TH FLOOR 3 MINSTER STREET LONDON EC3R 7XH |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 3 MINSTER COURT GREAT TOWER STREET LONDON EC3R 7AX |
| 25/10/9925 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ADOPT MEM AND ARTS 24/03/97 |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | AUDITOR'S RESIGNATION |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: THREE QUAYS TOWER HILL LONDON EC3R 6BQ |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 20/04/3120 April 1931 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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