FNTC THIRD NOMINEE LIMITED

Company number 02719551 · Monitor this company

Active

123 filings

Date	Filing
18 Jun 2026	Confirmation statement made on 2026-06-02 with no updates · 3 pages	View document
12 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-02 with no updates · 3 pages	View document
21 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
5 Jun 2024	Confirmation statement made on 2024-06-02 with no updates · 3 pages	View document
27 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
13 Jun 2023	Confirmation statement made on 2023-06-02 with no updates · 3 pages	View document
15 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
10 May 2022	Termination of appointment of Declan Thomas Kenny as a director on 2022-05-06 · 1 page	View document
31 Jan 2022	Change of details for First National Trustee Company (U.K.) Limited as a person with significant control on 2022-01-26 · 2 pages	View document
30 Jul 2021	Registration of charge 027195510001, created on 2021-07-29 · 10 pages	View document
24 Jun 2021	Confirmation statement made on 2021-06-02 with no updates · 3 pages	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES	View document
22 May 2019	APPOINTMENT TERMINATED, DIRECTOR SOLEDAD GARCIA JIMENEZ	View document
19 Nov 2018	DIRECTOR APPOINTED SOLEDAD GARCIA JIMENEZ	View document
20 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 20/08/2018	View document
31 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTFOOT	View document
26 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES	View document
3 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES	View document
12 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
9 Aug 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016	View document
2 Jun 2016	Annual return made up to 2 June 2016 with full list of shareholders	View document
30 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Jun 2015	Annual return made up to 2 June 2015 with full list of shareholders	View document
24 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Jun 2014	Annual return made up to 2 June 2014 with full list of shareholders	View document
5 Mar 2014	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN	View document
28 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/10/2013	View document
11 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Jun 2013	Annual return made up to 2 June 2013 with full list of shareholders	View document
24 Jan 2013	DIRECTOR APPOINTED MRS. BRIGIT SCOTT	View document
24 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS	View document
24 Jan 2013	DIRECTOR APPOINTED MICHAEL LIGHTFOOT	View document
13 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Jun 2012	Annual return made up to 2 June 2012 with full list of shareholders	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Jun 2011	Annual return made up to 2 June 2011 with full list of shareholders	View document
17 Nov 2010	ADOPT MEM AND ARTS 15/11/2010	View document
14 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
8 Jun 2010	Annual return made up to 2 June 2010 with full list of shareholders	View document
8 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 02/06/2010	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 02/06/2010	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/02/2010	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009	View document
13 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
2 Jun 2009	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS	View document
4 Jul 2008	31/12/07 TOTAL EXEMPTION FULL	View document
9 Jun 2008	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS	View document
12 Nov 2007	DIRECTOR RESIGNED	View document
15 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Jul 2007	REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE	View document
28 Jun 2007	RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS	View document
27 Feb 2007	DIRECTOR RESIGNED	View document
8 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2006	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS	View document
1 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Jun 2005	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	NEW DIRECTOR APPOINTED	View document
12 Oct 2004	DIRECTOR RESIGNED	View document
27 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jun 2004	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS	View document
6 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
16 Jun 2003	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS	View document
21 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	DIRECTOR RESIGNED	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
19 Jun 2002	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS	View document
1 May 2002	REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA	View document
23 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Jun 2001	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS	View document
13 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
27 Jun 2000	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS	View document
27 Jun 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	DIRECTOR RESIGNED	View document
9 Dec 1999	ADOPT MEM AND ARTS 24/11/99	View document
28 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
26 Oct 1999	REGISTERED OFFICE CHANGED ON 26/10/99 FROM: C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 4 FITZROY SQUARE LONDON W1P 5AH	View document
8 Jun 1999	RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS	View document
5 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1998	NEW SECRETARY APPOINTED	View document
1 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Oct 1998	DIRECTOR RESIGNED	View document
1 Oct 1998	NEW DIRECTOR APPOINTED	View document
1 Oct 1998	NEW DIRECTOR APPOINTED	View document
1 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
18 Jun 1998	RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS	View document
10 Feb 1998	NEW DIRECTOR APPOINTED	View document
10 Feb 1998	NEW SECRETARY APPOINTED	View document
10 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
11 Aug 1997	REGISTERED OFFICE CHANGED ON 11/08/97 FROM: COLLEGE HOUSE COLLEGE ROAD HARROW MIDDX HA1 1FB	View document
2 Jul 1997	RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS	View document
6 Jan 1997	DIRECTOR RESIGNED	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
6 Oct 1996	ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96	View document
12 Jun 1996	RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS	View document
25 Feb 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
12 Feb 1996	COMPANY NAME CHANGED HOTELSHARE LIMITED CERTIFICATE ISSUED ON 13/02/96	View document
18 Jul 1995	RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS	View document
26 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94	View document
15 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1994	RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS	View document
29 Mar 1994	EXEMPTION FROM APPOINTING AUDITORS 23/03/94	View document
29 Mar 1994	S252 DISP LAYING ACC 23/03/94	View document
29 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93	View document
11 Jan 1994	DIRECTOR RESIGNED	View document
22 Jul 1993	RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS	View document
28 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jun 1992	SECRETARY RESIGNED	View document
2 Jun 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document