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FIRST COMBINED TRUST

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

Company details

ONE, BISHOPS SQUARE, LONDON, E1 6AD

FIRST COMBINED TRUST on the map

Company type: Private Unlimited Company
Company number: 00293972
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.12
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FIRST COMBINED TRUST is a Private Unlimited Company, registration number 00293972, established in United Kingdom on the 12. November 1934. The company is now active. The company has been in business for 82 years . The company is based on ONE, BISHOPS SQUARE, LONDON, E1 6AD. Business of the company FIRST COMBINED TRUST by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "29/03/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.03.29. We do not have any information about the company FIRST COMBINED TRUST being in liquidation. The company has 8 directors. The total number of directors was so far 26. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 130
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MICHEL GEORGES CLARA DEJONGHE / 01/09/2013
Form type: CH01
Date: 2016.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MORLEY / 17/12/2015
Form type: CH01
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEDDERBURN-DAY
Form type: TM01
Date: 2015.05.13
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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APPOINTMENT TERMINATED, SECRETARY HEATHER MCCALLUM
Form type: TM02
Date: 2014.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.04
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HAZLEDINE
Form type: TM01
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHWARTZ
Form type: TM01
Date: 2013.05.09
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED ROBERT FRANCIS SCHWARTZ
Form type: AP01
Date: 2011.05.18
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DIRECTOR APPOINTED ANDREW ROGER WEDDERBURN-DAY
Form type: AP01
Date: 2011.05.12
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DIRECTOR APPOINTED PHILIP MANSFIELD
Form type: AP01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON
Form type: TM01
Date: 2011.05.10
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.02
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL TOWNSEND / 29/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MORLEY / 29/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HAZLEDINE / 29/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOUIS RUSHTON / 29/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID PRICE / 29/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLEM DEJONGHE / 29/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ARNONDO MOY CHAKRABARTI / 29/03/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 29/03/2010
Form type: CH03
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANE ESTHER PATRICIA FINLAYSON BROWN / 29/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE DENNY / 29/03/2010
Form type: CH01
Date: 2010.04.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES01
Document description: ADOPT ARTICLES 16/12/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.04
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DIRECTOR APPOINTED SUSAN ANNE HAZLEDINE
Form type: 288a
Date: 2009.10.01
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DIRECTOR APPOINTED CHRISTOPHER LOUIS RUSHTON
Form type: 288a
Date: 2009.05.27
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DIRECTOR APPOINTED MATTHEW PAUL TOWNSEND
Form type: 288a
Date: 2009.05.12
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DIRECTOR APPOINTED ANDREW LAURENCE DENNY
Form type: 288a
Date: 2009.05.12
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DIRECTOR APPOINTED ARNONDO MOY CHAKRABARTI
Form type: 288a
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR ZOE SAKER
Form type: 288b
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR CLARE MAURICE
Form type: 288b
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR RICHARD TURNOR
Form type: 288b
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR CERIS GARDNER
Form type: 288b
Date: 2009.04.28
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HUMPHREY
Form type: 288b
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GENEVIEVE TENNANT
Form type: 288b
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED GARETH DAVID PRICE
Form type: 288a
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED WILLEM MICHEL GEORGES CLARA DEJONGHE
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY BERINGER
Form type: 288b
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, ONE BISHOPS SQUARE, LONDON, E1 6AO
Form type: 287
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE TENNANT / 10/03/2008
Form type: 288c
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE SAKER / 10/03/2008
Form type: 288c
Date: 2008.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 10/03/2008
Form type: 288c
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUMPHREY / 10/03/2008
Form type: 288c
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY BERINGER / 10/03/2008
Form type: 288c
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN FINLAYSON BROWN / 10/03/2008
Form type: 288c
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY / 10/03/2008
Form type: 288c
Date: 2008.04.07

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Company directors and board members:

ARNONDO MOY CHAKRABARTI (current)
Director, SOLICITOR, 2009.04.23
ONE BISHOPS SQUARE , LONDON
E1 6AD
WILLEM MICHEL GEORGES CLARA DEJONGHE (current)
Director, LAWYER, 2008.05.01
ONE BISHOPS SQUARE , LONDON
E1 6AD
ANDREW LAURENCE DENNY (current)
Director, SOLICITOR, 2009.04.23
ONE BISHOPS SQUARE , LONDON
E1 6AD
EVELYN JANE ESTHER PATRICIA FINLAYSON BROWN (current)
Director, SOLICITOR, 2004.08.10
ONE BISHOPS SQUARE , LONDON
E1 6AD
PHILIP JAMES MANSFIELD (current)
Director, NONE, 2011.05.05
ONE BISHOPS SQUARE , LONDON
E1 6AD
DAVID HOWARD MORLEY (current)
Director, SOLICITOR, 2004.08.10
ONE BISHOPS SQUARE , LONDON
E1 6AD
GARETH DAVID PRICE (current)
Director, SOLICITOR, 2008.05.29
ONE BISHOPS SQUARE , LONDON
E1 6AD
MATTHEW PAUL TOWNSEND (current)
Director, SOLICITOR, 2009.05.01
ONE BISHOPS SQUARE , LONDON
E1 6AD
HEATHER MCCALLUM (resigned)
Secretary, 2003.07.31 - 2014.01.08
ONE BISHOPS SQUARE , LONDON
E1 6AD
EDWARD GEORGE ROUSE (resigned)
Secretary, 1991.03.29 - 2003.07.31
20 LODGE FIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3RF, KENT
GUY GIBSON BERINGER (resigned)
Director, SOLICITOR, 2000.05.16 - 2008.05.01
ONE BISHOPS SQUARE , LONDON
E1 6AD
ROSS FAIRLEY (resigned)
Director, SOLICITOR, 2001.07.20 - 2004.07.27
45 EWELL DOWNS ROAD , EWELL
KT17 3BU, SURREY
CERIS MARY GARDNER (resigned)
Director, 1994.02.09 - 2009.04.23
ONE BISHOPS SQUARE , LONDON
E1 6AD
SUSAN ANNE HAZLEDINE (resigned)
Director, SOLICITOR, 2009.09.15 - 2013.12.08
ONE BISHOPS SQUARE , LONDON
E1 6AD
ANTHONY ROBERT HUMPHREY (resigned)
Director, SOLICITOR, 1997.02.26 - 2008.05.29
ONE BISHOPS SQUARE , LONDON
E1 6AD
ERNEST WILLIAM JOWETT (resigned)
Director, SOLICITOR, 1991.03.29 - 1995.05.15
57 CADOGAN SQUARE , LONDON
SW1X 0HY
JOHN MAXWELL KENNEDY (resigned)
Director, SOLICITOR, 1991.03.29 - 1994.07.14
16 KENSINGTON PARK ROAD , LONDON
W11 3BU
CLARE MARY MAURICE (resigned)
Director, SOLICITOR, 1991.03.29 - 2009.04.23
ONE BISHOPS SQUARE , LONDON
E1 6AO
PETER HUGH TREVOR MIMPRISS (resigned)
Director, SOLICITOR, 1991.03.29 - 2002.10.31
7 PHENE STREET , LONDON
SW3 5NZ
PAUL NICHOLAS MONK (resigned)
Director, SOLICITOR, 1996.11.25 - 2004.09.08
13 THURLOE PLACE , LONDON
SW7 2RZ
WILLIAM VERNON WENTWORTH NORRIS (resigned)
Director, SOLICITOR, 1991.03.29 - 1997.05.15
21A OVINGTON SQUARE , LONDON
SW3 1LH
CHRISTOPHER LOUIS RUSHTON (resigned)
Director, SOLICITOR, 2009.04.23 - 2011.05.05
ONE BISHOPS SQUARE , LONDON
E1 6AD
ZOE ARABELLA HELENA SAKER (resigned)
Director, SOLICITOR, 2007.08.15 - 2009.04.23
ONE BISHOP SQUARE , LONDON
E1 6AD
ROBERT FRANCIS SCHWARTZ (resigned)
Director, NONE, 2011.05.05 - 2013.04.30
ONE BISHOPS SQUARE , LONDON
E1 6AD
GENEVIEVE TENNANT (resigned)
Director, 2008.01.17 - 2008.05.29
ONE BISHOPS SQUARE , LONDON
E1 6AD
WILLIAM TUDOR JOHN (resigned)
Director, SOLICITOR, 1994.07.14 - 1999.12.13
WILLIAN BURY WILLIAN , LETCHWORTH
SG6 2AF, HERTS
RICHARD WILLIAM CORBET TURNOR (resigned)
Director, SOLICITOR, 1991.03.29 - 2009.04.23
ONE BISHOPS SQUARE , LONDON
E1 6AD
ANDREW ROGER WEDDERBURN-DAY (resigned)
Director, NONE, 2011.05.05 - 2015.04.30
ONE BISHOPS SQUARE , LONDON
E1 6AD

Companies near to FIRST COMBINED TRUST

Information about the Private Unlimited Company FIRST COMBINED TRUST 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: 2016.04.19. Reload the data