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FIRST FINSBURY TRUST LIMITED

Learn more about FIRST FINSBURY TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD

FIRST FINSBURY TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00064386
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.12.02
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

SWISS-ISRAEL BANK LIMITED
SUB-MORTGAGE - Outstanding on 1963.05.17
HENRY ANSBACHER & CO LTD
LEGAL CHARGE - Outstanding on 1973.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.04
NYKREDIT MORTGAGE BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.04.08
NYKREDIT MORTGAGE BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.04.08
NYKREDIT MORTGAGE BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.04.08
BRITISH ARAB COMMERCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.10.23
BRITISH ARAB COMMERCIAL BANK LIMITED
DEBENTURE - Outstanding on 1997.10.23

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 24.905625
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.27
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.10
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HOLME
Form type: TM01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
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06/12/12 STATEMENT OF CAPITAL GBP 25
Form type: SH19
Date: 2012.12.06
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SOLVENCY STATEMENT DATED 30/11/12
Form type: CAP-SS
Date: 2012.12.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.06
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REDUCE ISSUED CAPITAL 30/11/2012
Form type: RES06
Date: 2012.12.06
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.03
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.20
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2010
Form type: CH01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2010
Form type: CH03
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MICHEL HOLME / 04/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISON READ RUSSELL FRENCH / 04/10/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2009
Form type: CH03
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20

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Company directors and board members:

JOHN DAVID GAWAIN HOLME (current)
Secretary, 1991.10.31
THIRD FLOOR 90 WIGMORE STREET , LONDON
W1U 3RD
JOHN ALISON READ RUSSELL FRENCH (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
THIRD FLOOR 90 WIGMORE STREET , LONDON
W1U 3RD
JOHN DAVID GAWAIN HOLME (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
THIRD FLOOR 90 WIGMORE STREET , LONDON
W1U 3RD
ROSEMARY MICHEL HOLME (resigned)
Director, CO DIRECTOR, 1991.10.31 - 2012.12.17
THIRD FLOOR 90 WIGMORE STREET , LONDON
W1U 3RD
DAVID JOHN SYDER (resigned)
Director, PROPERTY & INSURANCE MANAGER, 1991.10.31 - 2004.07.30
44 BARNET DRIVE , BROMLEY
BR2 8PQ, KENT

Companies near to FIRST FINSBURY TRUST ltd.

Information about the Private Limited Company FIRST FINSBURY TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data