FITZWILLIAM TRUSTEES NUMBER 1 LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Registration of charge NI6148090066, created on 2025-03-21

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21/02/2521 February 2025 Accounts for a dormant company made up to 2024-05-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-25 with no updates

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09/12/249 December 2024 Registration of charge NI6148090065, created on 2024-12-05

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09/12/249 December 2024 Registration of charge NI6148090064, created on 2024-12-05

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23/10/2423 October 2024 Registration of charge NI6148090063, created on 2024-10-17

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15/04/2415 April 2024 Accounts for a small company made up to 2023-05-31

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02/04/242 April 2024 Registered office address changed from 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland to 6th Floor River House 48-60 High Street Belfast BT1 2BE on 2024-04-02

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25/03/2425 March 2024 Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland to 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE on 2024-03-25

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20/03/2420 March 2024 Registration of charge NI6148090062, created on 2024-03-19

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07/02/247 February 2024 Confirmation statement made on 2024-01-25 with no updates

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14/07/2314 July 2023 Satisfaction of charge NI6148090009 in full

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14/07/2314 July 2023 Satisfaction of charge NI6148090015 in full

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10/07/2310 July 2023 Registration of charge NI6148090061, created on 2023-07-07

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01/06/231 June 2023 Registration of charge NI6148090060, created on 2023-05-31

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31/05/2331 May 2023 Accounts for a small company made up to 2022-05-31

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19/05/2319 May 2023 Registration of charge NI6148090059, created on 2023-05-03

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09/05/239 May 2023 Registration of charge NI6148090058, created on 2023-05-03

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14/03/2314 March 2023 Registration of charge NI6148090057, created on 2023-03-13

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21/02/2321 February 2023 Confirmation statement made on 2023-01-25 with no updates

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21/02/2321 February 2023 Change of details for Callender Street Nominees Limited as a person with significant control on 2023-02-20

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23/12/2223 December 2022 Registration of charge NI6148090056, created on 2022-12-22

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12/12/2212 December 2022 Registration of charge NI6148090055, created on 2022-12-08

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20/10/2220 October 2022 Satisfaction of charge NI6148090004 in full

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18/10/2218 October 2022 Registration of charge NI6148090054, created on 2022-10-14

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18/05/2218 May 2022 Accounts for a small company made up to 2021-05-31

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29/03/2229 March 2022 Registration of charge NI6148090052, created on 2022-03-25

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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08/12/218 December 2021 Previous accounting period extended from 2021-03-31 to 2021-05-31

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30/09/2130 September 2021 Registration of charge NI6148090051, created on 2021-09-28

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090045

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090044

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10/01/2010 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6148090001

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090043

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090041

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090042

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090040

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6148090020

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090039

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090038

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090035

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090034

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090037

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090036

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090033

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090032

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090029

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090031

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090030

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090028

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090027

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090026

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090025

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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22/10/1822 October 2018 CESSATION OF RAYMOND O'REILLY AS A PSC

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090023

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090024

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090022

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090021

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090020

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090019

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31/07/1831 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090018

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090017

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090016

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16/02/1816 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090015

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29/01/1829 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090014

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25/01/1825 January 2018 CESSATION OF AQUA TRUST COMPANY LIMITED AS A PSC

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090013

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090012

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090011

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW MORGAN

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MICHELLE LUCE

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND O'REILLY

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MULLINS

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090010

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090009

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090008

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN BUTLER

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090007

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090006

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090005

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02/11/152 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/10/1530 October 2015 DIRECTOR APPOINTED MR DAVID MOFFETT

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090004

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29/12/1429 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090003

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090002

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6148090001

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26/03/1426 March 2014 APPOINTMENT TERMINATED, SECRETARY JANICE ROBINSON

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/10/138 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BURNSIDE

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21/01/1321 January 2013 DIRECTOR APPOINTED JOHN DESMOND O'DOHERTY

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21/01/1321 January 2013 DIRECTOR APPOINTED JOHN WILLIAM GREER

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21/01/1321 January 2013 DIRECTOR APPOINTED KEVIN BUTLER

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21/01/1321 January 2013 DIRECTOR APPOINTED FRANK MCCARTAN

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11/10/1211 October 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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