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FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED - 4th, Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 02903284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 3 More London Riverside
- London
- SE1 2AQ
- United Kingdom 4th, Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom UK
Management
- Managing Directors
- PHILIP MICHAEL BROOMHEAD
- MICHAEL LIGHTFOOT
- MRS. BRIGIT SCOTT
- DECLAN THOMAS KENNY
- MICHAEL LIGHTFOOT
- BRIGIT SCOTT
- Company secretaries
- FNTC (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-01
- Age Of Company 1994-03-01 30 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-03-01
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FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED Company Description
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02903284. Its current trading status is "live". It was registered 1994-03-01. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 4Th .
Get FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First National Trustee Company (U.k.) Limited - 4th, Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 1994-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02903284#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02903284#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02903284#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029032840006 (2018-05-09) - MR04
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CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES (2018-03-06) - CS01
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keyboard_arrow_right 2017
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PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 07/07/2017 (2017-07-17) - PSC05
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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-01) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-26) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-06) - AA
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01/03/16 FULL LIST (2016-03-02) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-22) - AA
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01/03/15 FULL LIST (2015-03-02) - AR01
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ARTICLES OF ASSOCIATION (2015-02-23) - MEM/ARTS
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REGISTRATION OF A CHARGE / CHARGE CODE 029032840006 (2015-02-13) - MR01
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ALTER ARTICLES 21/01/2015 (2015-02-03) - RES01
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keyboard_arrow_right 2014
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01/03/14 FULL LIST (2014-03-03) - AR01
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM (2014-03-05) - AD01
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM (2014-03-17) - AD01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 (2014-09-26) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-11-06) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-19) - AA
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/10/2013 (2013-10-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 (2013-10-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-02) - AA
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01/03/13 FULL LIST (2013-03-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIGHTFOOT / 09/01/2013 (2013-03-01) - CH01
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DIRECTOR APPOINTED MICHAEL LIGHTFOOT (2013-01-24) - AP01
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DIRECTOR APPOINTED MRS. BRIGIT SCOTT (2013-01-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS (2013-01-24) - TM01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-07-03) - MG02
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01/03/12 FULL LIST (2012-03-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-11) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-03-20) - MG01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-07-15) - MG02
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DUPLICATE SET OF ARTICLES (2011-04-15) - MISC
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01/03/11 FULL LIST (2011-03-01) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/03/2011 (2011-03-01) - CH04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-02-03) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-12) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 01/03/2010 (2010-03-01) - CH01
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01/03/10 FULL LIST (2010-03-01) - AR01
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DIRECTOR APPOINTED KAREN RACHEL HARRIS (2010-05-25) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/02/2010 (2010-02-11) - CH01
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AUD 519 (2010-09-14) - MISC
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15/11/2010 (2010-11-17) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-01) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/03/2010 (2010-03-01) - CH04
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009 (2009-10-21) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-06) - AA
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-02) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-12) - AA
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-04) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-05) - AA
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM: (2007-07-21) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-19) - 395
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-19) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-26) - 403a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-30) - 395
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-06) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-08) - AA
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-03-10) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-13) - AA
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-03-30) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS (2003-03-27) - 363s
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NEW DIRECTOR APPOINTED (2003-03-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-23) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-17) - 395
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-02) - AA
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM: (2002-05-01) - 287
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-03-20) - 363s
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DIRECTOR RESIGNED (2002-03-18) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS (2001-04-17) - 363s
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NEW DIRECTOR APPOINTED (2001-06-21) - 288a
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DIRECTOR RESIGNED (2001-06-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-26) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-22) - AA
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DIRECTOR RESIGNED (2000-06-07) - 288b
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS (2000-03-15) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM: (1999-10-26) - 287
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-03-12) - AA
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS (1999-03-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1999-03-05) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1999-02-24) - 288c
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-02-01) - 288a
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SECRETARY RESIGNED (1998-02-01) - 288b
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS (1998-03-05) - 363s
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SECRETARY RESIGNED (1998-10-05) - 288b
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NEW DIRECTOR APPOINTED (1998-10-07) - 288a
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NEW SECRETARY APPOINTED (1998-10-05) - 288a
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DIRECTOR RESIGNED (1998-10-05) - 288b
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NEW DIRECTOR APPOINTED (1998-10-05) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-06) - AA
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REGISTERED OFFICE CHANGED ON 11/08/97 FROM: (1997-08-11) - 287
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NEW DIRECTOR APPOINTED (1997-06-23) - 288a
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS (1997-03-14) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-02-16) - 288
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DIRECTOR RESIGNED (1996-02-16) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-12-10) - AA
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS (1996-03-12) - 363s
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-11-30) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-20) - AA
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AD 05/05/95--------- (1995-05-22) - 88(2)R
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS (1995-05-10) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-01) - 288
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keyboard_arrow_right 1994
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S366A DISP HOLDING AGM 19/08/94 (1994-08-31) - ELRES
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-08-31) - 224
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SECRETARY RESIGNED (1994-03-09) - 288
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INCORPORATION DOCUMENTS (1994-03-01) - NEWINC
