FIREBIRD TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 27/08/1927 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACKWELL |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN BLACKWELL |
| 07/01/197 January 2019 | DIRECTOR APPOINTED DR MARIA FRANCISCA LOZANO LABRA |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUMBERSTONE |
| 21/12/1821 December 2018 | CESSATION OF ALAN JAMES HUMBERSTONE AS A PSC |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 05/09/165 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/03/1610 March 2016 | 16/02/16 NO MEMBER LIST |
| 21/10/1521 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | 16/02/15 NO MEMBER LIST |
| 10/10/1410 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY KAYLEIGH GLASPER |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD ROGERS |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM WYCLIFFE MILL WYCLIFFE STREET NEW BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 7JB UNITED KINGDOM |
| 31/03/1431 March 2014 | SAIL ADDRESS CHANGED FROM: WYCLIFFE MILL WYCLIFFE STREET NEW BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 7JB UNITED KINGDOM |
| 31/03/1431 March 2014 | 16/02/14 NO MEMBER LIST |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED DANIEL ROBERT KING |
| 26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | 16/02/13 NO MEMBER LIST |
| 23/11/1223 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FENELEY |
| 09/03/129 March 2012 | SECRETARY APPOINTED KAYLEIGH GLASPER |
| 07/03/127 March 2012 | 16/02/12 NO MEMBER LIST |
| 07/03/127 March 2012 | SAIL ADDRESS CHANGED FROM: THE STABLES WELLINGORE HALL WELLINGORE LINCOLN LN5 0HX |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON STEPTOE |
| 15/11/1115 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MRS CAROLINE ANGELA FENELEY |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM THE STABLES WELLINGORE HALL WELLINGORE LINCOLNSHIRE LN5 0HX |
| 10/03/1110 March 2011 | 16/02/11 NO MEMBER LIST |
| 14/09/1014 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | 16/02/10 NO MEMBER LIST |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK ROGERS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM MINTON / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES ANTHONY WHITE / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HUMBERSTONE / 16/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON VINSON STEPTOE / 16/02/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROOM |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/0923 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 16/02/09 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR PHILIP CHARLES WHITE |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR NIGEL WILLIAM MINTON |
| 06/11/086 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES WATT |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HARRIS |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 16/02/08 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUMBERSTONE / 26/03/2008 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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