FIRSTGROUP CIF TRUSTEE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 06/06/146 June 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/05/1327 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 15/06/1115 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/10/2009 |
| 15/06/1015 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/02/2010 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 12/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIES |
| 03/07/093 July 2009 | DIRECTOR APPOINTED SIDNEY BARRIE |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CARROLL |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC STEWART |
| 03/07/093 July 2009 | DIRECTOR APPOINTED JOHN DAVID CHILMAN |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WILLIAMSON |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SOPER |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEWIS MAY |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR ARIF SHAIKH |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAMSON / 07/03/2008 |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MAY / 14/01/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/05/06; NO CHANGE OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | ARTICLES OF ASSOCIATION |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | ARTICLES OF ASSOCIATION |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA |
| 02/07/012 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | ALTERARTICLES28/04/00 |
| 05/04/005 April 2000 | ADOPTARTICLES20/03/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED TRAMRIDER OPERATIONS LIMITED CERTIFICATE ISSUED ON 24/02/00 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | S366A DISP HOLDING AGM 19/09/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: STROWLANDS EDINGWORTH WESTON SUPER MARE BS24 0JA |
| 30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/10/967 October 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: GROUND FLOOR NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 22/07/9622 July 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | COMPANY NAME CHANGED QUAYSHELFCO 506 LIMITED CERTIFICATE ISSUED ON 14/08/95 |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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