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FIFTH C.B. TRUSTEE LIMITED

Learn more about FIFTH C.B. TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH

FIFTH C.B. TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 01058014
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.14
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 3
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY
Form type: TM01
Date: 2014.07.02
£2.95
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DIRECTOR APPOINTED LAURENCE ALAN FIELD
Form type: AP01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR
Form type: TM01
Date: 2014.02.26
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 12/10/2012
Form type: CH01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 22/11/2012
Form type: CH01
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID FURST
Form type: TM01
Date: 2012.07.02
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/05/2011
Form type: CH01
Date: 2012.01.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/05/2011
Form type: CH03
Date: 2012.01.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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ADOPT ARTICLES 06/09/2010
Form type: RES01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
Form type: TM01
Date: 2010.09.21
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FURST / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK BAILEY / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NORKETT / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FORD / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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APPOINTMENT TERMINATED DIRECTOR STUART DAVIES
Form type: 288b
Date: 2009.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/12/2008
Form type: 288c
Date: 2009.05.07
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DIRECTOR APPOINTED ALAN DAWSON
Form type: 288a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED TOM ELLIOTT
Form type: 288a
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GARLAND
Form type: 288b
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.19
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, HORWATH CLARK WHITEHILL, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25

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Company directors and board members:

ALAN DAWSON (current)
Secretary, 1993.01.17
ST BRIDE'S HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
ALAN DAWSON (current)
Director, COMPANY SECRETARY, 2009.04.24
ST BRIDE'S HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
TOM PAUL ELLIOTT (current)
Director, ACCOUNTANT, 2008.12.01
ST BRIDE'S HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
LAURENCE ALAN FIELD (current)
Director, ACCOUNTANT, 2014.02.26
ST BRIDE'S HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
DAVID CHARLES FORD (current)
Director, ACCOUNTANT, 2007.11.01
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
TIMOTHY NORKETT (current)
Director, ACCOUNTANT, 1999.04.01
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
DAVID SCOTT SWAYNE (resigned)
Secretary, 1996.08.01 - 1999.12.01
24 BRENTFORD CLOSE , HAYES
UB4 9QG, MIDDLESEX
JOHN TREVOR ADAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.17 - 1996.08.01
4 GROVE ROAD , NORTHWOOD
HA6 2AP, MIDDLESEX
NEIL FREDERICK BAILEY (resigned)
Director, ACCOUNTANT, 2006.04.26 - 2014.06.30
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
RICHARD JAMES MALCOLM LOUIS BAKER (resigned)
Director, ACCOUNTANT, 1998.06.18 - 2007.02.15
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
STUART JAMES DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.09 - 2009.05.01
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
DAVID ANTHONY FURST (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.14 - 2012.06.30
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
MICHAEL JOHN GARLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.17 - 2008.07.11
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
CHRISTOPHER RANDALL GREENE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.17 - 1997.03.31
25 NEW STREET SQUARE , LONDON
EC4A 3LN
ANNE GREGORY-JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.17 - 1995.10.02
25 NEW ST SQUARE , LONDON
EC4A 3LN
DAVID CRAIG MELLOR (resigned)
Director, ACCOUNTANT, 2007.11.01 - 2014.02.26
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
CHRISTOPHER HEDLEY SALES (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.17 - 1999.06.30
17 WEST HILL WAY TOTTERIDGE , LONDON
N20 8QX
PETER CECIL SALTER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.17 - 1998.06.30
ROSSDEN FOXHOLE LANE FOUR THROWS HAWKHURST , CRANBROOK
TN18 5DT, KENT
FIONA JANE SEYMOUR (resigned)
Director, ACCOUNTANT, 1996.08.01 - 1998.06.18
8 THE MOORLANDS , WOKING
GU22 9BJ, SURREY
DAVID JOHN WALKER (resigned)
Director, SENIOR TRUST MANAGER, 1996.08.01 - 2010.09.06
8 VALLEY PARK CLOSE , EXETER
EX4 5HJ, DEVON

Companies near to FIFTH C.B. TRUSTEE ltd.

Information about the Private Limited Company FIFTH C.B. TRUSTEE 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: 2016.07.22. Reload the data