FITZROY TRUSTEES LIMITED

Company number 02131109 · Monitor this company

Active

142 filings

Date	Filing
5 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
5 Jan 2026	Accounts for a dormant company made up to 2025-05-31 · 2 pages	View document
31 May 2025	Annual accounts for the year ending 31 May 2025	View accounts
30 May 2025	Termination of appointment of Cetin Suleyman as a director on 2025-05-30 · 1 page	View document
2 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
2 Jan 2025	Accounts for a dormant company made up to 2024-05-31 · 2 pages	View document
28 Oct 2024	Director's details changed for Julian Robert Flitter on 2024-10-25 · 2 pages	View document
25 Oct 2024	Change of details for Goodman Jones Llp as a person with significant control on 2024-10-25 · 2 pages	View document
25 Oct 2024	Director's details changed for Mr Cetin Suleyman on 2024-10-25 · 2 pages	View document
25 Oct 2024	Registered office address changed from 29/30 Fitzroy Square London W1P 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-25 · 1 page	View document
31 May 2024	Annual accounts for the year ending 31 May 2024	View accounts
11 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
22 Dec 2023	Accounts for a dormant company made up to 2023-05-31 · 2 pages	View document
8 Jun 2023	Appointment of Fiona Catherine Clark as a director on 2023-06-01 · 2 pages	View document
2 Jun 2023	Termination of appointment of Janet Pilborough-Skinner as a director on 2023-05-31 · 1 page	View document
2 Jun 2023	Appointment of Matthew William Cook as a director on 2023-06-01 · 2 pages	View document
2 Jun 2023	Termination of appointment of Larry Michael Phillips as a director on 2023-05-31 · 1 page	View document
31 May 2023	Annual accounts for the year ending 31 May 2023	View accounts
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
3 Jan 2023	Accounts for a dormant company made up to 2022-05-31 · 2 pages	View document
31 May 2022	Annual accounts for the year ending 31 May 2022	View accounts
31 Dec 2021	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
23 Dec 2021	Accounts for a dormant company made up to 2021-05-31 · 2 pages	View document
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
15 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
23 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
17 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18	View document
5 Nov 2018	DIRECTOR APPOINTED JULIAN ROBERT FLITTER	View document
5 Nov 2018	DIRECTOR APPOINTED JANET PILBOROUGH-SKINNER	View document
8 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JACK FINESILVER	View document
4 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
16 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17	View document
16 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
31 May 2017	Annual accounts for the year ending 31 May 2017	View accounts
20 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 May 2016	Annual accounts for the year ending 31 May 2016	View accounts
6 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
5 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15	View document
15 Jun 2015	DIRECTOR APPOINTED MR LARRY MICHAEL PHILLIPS	View document
2 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR PETER ROGOL	View document
31 May 2015	Annual accounts for the year ending 31 May 2015	View accounts
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
6 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14	View document
21 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GROSSMAN	View document
21 Jul 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM GROSSMAN	View document
31 May 2014	Annual accounts for the year ending 31 May 2014	View accounts
11 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13	View document
7 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
6 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDMAN	View document
21 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12	View document
29 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
30 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
12 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	View document
26 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / CETIN SULEYMAN / 26/04/2011	View document
10 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	View document
3 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GOLDSTEIN / 20/10/2009	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CETIN SULEYMAN / 19/10/2009	View document
5 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ERIC GROSSMAN / 19/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERIC GROSSMAN / 19/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACK MALCOLM FINESILVER / 01/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN WILDMAN / 19/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN ROGOL / 19/10/2009	View document
4 Jun 2009	APPOINTMENT TERMINATED DIRECTOR RAYMOND MORRIS	View document
6 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
2 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILDMAN / 01/09/2008	View document
19 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
18 Dec 2007	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
26 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
4 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
4 Dec 2006	NEW DIRECTOR APPOINTED	View document
17 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
5 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
20 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 May 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
12 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
20 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
4 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
3 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02	View document
9 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	View document
23 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
23 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
8 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99	View document
13 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
17 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
28 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97	View document
11 Mar 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
11 Mar 1998	DIRECTOR RESIGNED	View document
1 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96	View document
1 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
4 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1996	DIRECTOR RESIGNED	View document
6 Mar 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
5 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95	View document
11 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
11 Jan 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93	View document
2 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
14 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92	View document
5 Jun 1993	EXEMPTION FROM APPOINTING AUDITORS 28/05/93	View document
14 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
6 Aug 1992	DIRECTOR RESIGNED	View document
10 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
16 Aug 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
16 Aug 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
16 Jun 1991	DIRECTOR RESIGNED	View document
14 May 1991	NEW DIRECTOR APPOINTED	View document
14 May 1991	NEW DIRECTOR APPOINTED	View document
14 May 1991	NEW DIRECTOR APPOINTED	View document
14 May 1991	NEW DIRECTOR APPOINTED	View document
14 May 1991	NEW DIRECTOR APPOINTED	View document
18 Apr 1991	NEW DIRECTOR APPOINTED	View document
18 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
24 Apr 1990	FULL ACCOUNTS MADE UP TO 31/05/88	View document
24 Apr 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
13 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
13 Mar 1990	NEW DIRECTOR APPOINTED	View document
7 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Mar 1989	RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS	View document
6 Jul 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
12 May 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 May 1987	CERTIFICATE OF INCORPORATION	View document