FRESHFIELDS TRUSTEES COMPANY
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 10/01/2510 January 2025 | Appointment of Mrs Jennifer Margaret Parton as a director on 2025-01-10 |
| 06/01/256 January 2025 | Termination of appointment of Neal David Livingston as a director on 2025-01-03 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 24/07/2324 July 2023 | Appointment of Neal David Livingston as a director on 2023-07-01 |
| 10/07/2310 July 2023 | Appointment of Mr Mark William Higgs as a director on 2023-07-01 |
| 10/07/2310 July 2023 | Appointment of Mr Mark Farnell Sansom as a director on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of Claire Jessica Wills as a director on 2023-06-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 04/05/224 May 2022 | Termination of appointment of Colin Percival Hargreaves as a director on 2022-04-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 12/01/2212 January 2022 | Director's details changed for Mr Colin Percival Hargreaves on 2021-12-30 |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 21/01/1521 January 2015 | 10/01/15 NO CHANGES |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CRISPIN HAIN COLE / 03/10/2014 |
| 07/02/147 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 13/01/1413 January 2014 | ALTER ARTICLES 19/12/2013 |
| 13/01/1413 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1413 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN CLAIRE MITCHELL / 24/04/2013 |
| 23/01/1323 January 2013 | 10/01/13 NO CHANGES |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/02/121 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/01/1112 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR KLAUS-STEFAN HANNS HOHENSTATT |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MANFRED FINKEN |
| 01/04/101 April 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED FINKEN / 17/05/2008 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONES / 17/05/2008 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED TIMOTHY WILLIAM JONES |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRISP |
| 16/01/0816 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/02/90 |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: G OFFICE CHANGED 05/02/90 GRINDALL HOUSE 25 NEWGATE STREET LONDON EC1A 7AY |
| 24/01/8924 January 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: G OFFICE CHANGED 03/08/87 2 BACHES STREET LONDON N1 6EE |
| 03/08/873 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8722 July 1987 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/07/8722 July 1987 | ALTER MEM AND ARTS 300687 |
| 22/07/8722 July 1987 | REREGISTRATION OTHER 300687 |
| 22/07/8722 July 1987 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 22/07/8722 July 1987 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 22/07/8722 July 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/07/8722 July 1987 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 20/07/8720 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/07/873 July 1987 | ALTER MEM AND ARTS 030687 |
| 20/03/8720 March 1987 | CERTIFICATE OF INCORPORATION |
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