Fcx Pension Trustees Ltd

About

Registered Number: 03286434
Date of Incorporation: 02/12/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

 

Established in 1996, Fcx Pension Trustees Ltd are based in Birmingham, it's status at Companies House is "Active". There are 7 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, David 15 July 2004 30 June 2007 1
WARD, Marcus 26 April 2006 30 November 2007 1
Secretary Name Appointed Resigned Total Appointments
RAW, Christopher James 04 April 2013 - 1
CLIFTON, Fiona Henderson 12 April 2008 03 October 2008 1
DOCKER, Mari Louise 04 October 2008 28 January 2009 1
MARTIN, Evelyn 26 April 2006 11 April 2008 1
TYRRELL, Robert 29 January 2009 04 April 2013 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 24 October 2014
RP04 - N/A 06 October 2014
RP04 - N/A 06 October 2014
TM01 - Termination of appointment of director 01 October 2014
AP01 - Appointment of director 05 September 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 14 August 2013
TM02 - Termination of appointment of secretary 04 April 2013
AP03 - Appointment of secretary 04 April 2013
AR01 - Annual Return 16 January 2013
AP01 - Appointment of director 16 January 2013
TM01 - Termination of appointment of director 15 January 2013
AA - Annual Accounts 30 August 2012
TM01 - Termination of appointment of director 19 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 06 January 2011
RESOLUTIONS - N/A 06 July 2010
CC04 - Statement of companies objects 06 July 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 18 August 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 27 January 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 26 August 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
363a - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
AA - Annual Accounts 07 August 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 27 September 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
287 - Change in situation or address of Registered Office 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 04 November 2005
287 - Change in situation or address of Registered Office 07 October 2005
287 - Change in situation or address of Registered Office 07 October 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 28 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 04 January 2002
CERTNM - Change of name certificate 26 October 2001
AA - Annual Accounts 11 October 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
363s - Annual Return 12 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 23 November 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
363a - Annual Return 22 January 1999
363a - Annual Return 07 December 1998
AA - Annual Accounts 02 September 1998
363a - Annual Return 30 December 1997
288c - Notice of change of directors or secretaries or in their particulars 19 March 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
287 - Change in situation or address of Registered Office 10 December 1996
NEWINC - New incorporation documents 02 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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