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FENCHURCH TRUSTEES LIMITED

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

Company details

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

FENCHURCH TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01022583
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.27
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
Form type: TM01
Date: 2015.03.25
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DIRECTOR APPOINTED MR MATTHEW WILLIAM PIKE
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
Form type: TM01
Date: 2015.02.04
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 9 ALIE STREET, LONDON, E1 8DE
Form type: AD01
Date: 2013.08.19
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR ANTONY GRIST
Form type: TM01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN
Form type: AP03
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER
Form type: TM02
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DOHERTY
Form type: TM01
Date: 2012.09.11
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN GRIST / 31/08/2012
Form type: CH01
Date: 2012.08.31
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR APPOINTED SARAH DALGARNO
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2011.07.06
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SECRETARY APPOINTED ALISSA GAI POHL PFITZNER
Form type: AP03
Date: 2011.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, 133 HOUNDSDITCH, LONDON, EC3A 7AH
Form type: AD01
Date: 2011.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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31/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.09
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM JARRETT
Form type: TM01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HERRING
Form type: TM01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER
Form type: TM01
Date: 2010.05.10
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.21
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR GRANVILLE KINGDOM
Form type: 288b
Date: 2009.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOHERTY / 20/10/2008
Form type: 288c
Date: 2008.10.24
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RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WHITELEY
Form type: 288b
Date: 2008.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.18
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DIRECTOR APPOINTED ANDREW JOHN WHITELEY
Form type: 288a
Date: 2008.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 2006.10.04
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27

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Company directors and board members:

WILLIAM LINDSAY MCGOWAN (current)
Secretary, 2012.09.11
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
MATTHEW WILLIAM PIKE (current)
Director, COMPANY DIRECTOR, 2015.03.17
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
HL CORPORATE SERVICES LIMITED (resigned)
Secretary, 1997.12.02 - 2011.06.16
133 HOUNDSDITCH , LONDON
EC3A 7AH
CHRISTOPHER HAROLD EDWARD JONES (resigned)
Secretary, 1992.09.30 - 1997.12.02
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
ALISSA GAI POHL PFITZNER (resigned)
Secretary, 2011.06.16 - 2012.09.10
9 ALIE STREET , LONDON
E1 8DE
ANTHONY BEAVIS (resigned)
Director, FINANCIAL ADVISER, 2001.11.01 - 2005.02.08
1 FARRIERS LANE EAST ILSLEY , NEWBURY
RG20 7JB, BERKSHIRE
STEVEN JAMES CLARK (resigned)
Director, INSURANCE BROKER, 1998.03.27 - 2000.02.02
19 SEABROOK GARDENS BOREHAM , CHELMSFORD
CM3 3BX, ESSEX
NICHOLAS CODD (resigned)
Director, CORPORATE PENSION CONSULTANT, 2000.01.24 - 2002.06.01
WAYSIDE COTTAGE INWORTH ROAD, FEERING , COLCHESTER
CO5 9SE, ESSEX
ALAN FRANCIS CULVERHOUSE (resigned)
Director, PENSIONS CONSULTANT, 1992.09.30 - 1995.11.24
34 SHORTHEATH ROAD , FARNHAM
GU9 8SL, SURREY
SARAH DALGARNO (resigned)
Director, COMPLIANCE OFFICER, 2011.06.16 - 2015.03.17
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
NICHOLAS ANTHONY DANVERS (resigned)
Director, INSURANCE BROKER, 1997.02.11 - 2002.09.27
3 THE SPINNEY BRADWELL VILLAGE , MILTON KEYNES
MK13 9BX, BUCKINGHAMSHIRE
BRIAN JAMES DOHERTY (resigned)
Director, INSURANCE BROKER, 1995.10.25 - 2012.08.17
THE SHIELING OAK HILL , WETHERSFIELD
CM7 4AJ, ESSEX
DAVID HOWARD GRIFFITHS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1997.06.30
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
ANTONY JOHN GRIST (resigned)
Director, INSURANCE BROKER, 1998.03.27 - 2012.12.04
72 BIRCH ROAD , ROMFORD
RM7 8BP, ESSEX
RAYMOND ROYAL HAMILTON (resigned)
Director, PENSIONS CONSULTANT, 1997.02.11 - 2002.03.28
47 OAKHILL CRESCENT , WOODFORD GREEN
IG8 9PR, ESSEX
DAVID JOHN ADRIAN HERRING (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2010.06.01
DUXHURST PLACE DUXHURST , REIGATE
RH2 8QQ, SURREY
GRAHAM MICHAEL JARRETT (resigned)
Director, PENSION CONSULTANT, 2002.10.22 - 2010.06.29
1 QUANTOCK CLOSE CHARVIL , READING
RG10 9QQ, BERKSHIRE
REGINALD NORMAN BOUGHEY JONES (resigned)
Director, PENSIONS CONSULTANT, 1992.09.30 - 1997.02.11
12 RIDGEWAY MARLPIT HILL , EDENBRIDGE
TN8 6AR, KENT
GRANVILLE NORMAN KINGDOM (resigned)
Director, INSURANCE BROKER, 1998.03.27 - 2009.01.17
103 DALE ROAD SWANLAND , NORTH FERRIBY
HU14 3QH, EAST YORKSHIRE
JOHN PAUL LUCAS (resigned)
Director, PENSION CONSULTANT, 2002.05.27 - 2007.12.11
3 TRAFALGAR WAY , BILLERICAY
CM12 0UT, ESSEX
MARK STEPHEN MUGGE (resigned)
Director, COMPANY DIRECTOR, 2012.12.21 - 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
GAYNOR MARGARET NEBEL (resigned)
Director, INSURANCE BROKER, 1998.03.27 - 2006.05.24
29 HALFCOT AVENUE PEDMOUR , STOURBRIDGE
DY9 0YB, WEST MIDLANDS
ROBERT PAUL NOBLE (resigned)
Director, PENSION CONSULTANT, 2002.09.27 - 2012.12.21
72 OLIVER ROAD , SHENFIELD
CM15 8PZ, ESSEX
JONATHAN PETER STUART WEBSTER (resigned)
Director, PENSIONS CONSULTANT, 2002.10.22 - 2010.04.27
142 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1ET, SURREY
ANTHONY NEVILL WHEAL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1996.03.01
BROADWATER FRAMLINGHAM , WOODBRIDGE
IP13 9LL, SUFFOLK
ANDREW JOHN WHITELEY (resigned)
Director, BARRISTER, 2008.03.27 - 2008.09.25
BADGER FIELDS HOLY CROSS GREEN , CLENT
DY9 0HG, WEST MIDLANDS

Companies near to FENCHURCH TRUSTEES ltd.

Information about the Private Limited Company FENCHURCH TRUSTEES 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: 2016.07.20. Reload the data