About

Registered Number: 01058014
Date of Incorporation: 14/06/1972 (51 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW,

 

Fifth C.B. Trustee Ltd was founded on 14 June 1972, it has a status of "Active". We do not know the number of employees at this company. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 02 October 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 14 May 2019
PSC05 - N/A 22 January 2019
CS01 - N/A 21 January 2019
PSC02 - N/A 21 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 05 February 2018
TM01 - Termination of appointment of director 09 January 2018
TM02 - Termination of appointment of secretary 09 January 2018
AA - Annual Accounts 14 November 2017
AP01 - Appointment of director 10 February 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 09 February 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 October 2014
TM01 - Termination of appointment of director 02 July 2014
AP01 - Appointment of director 27 February 2014
TM01 - Termination of appointment of director 26 February 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 31 January 2013
CH01 - Change of particulars for director 10 December 2012
AA - Annual Accounts 29 November 2012
TM01 - Termination of appointment of director 02 July 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
CH03 - Change of particulars for secretary 17 January 2012
AA - Annual Accounts 09 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 17 January 2011
RESOLUTIONS - N/A 05 October 2010
TM01 - Termination of appointment of director 21 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 25 January 2010
288b - Notice of resignation of directors or secretaries 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
363a - Annual Return 14 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
AA - Annual Accounts 28 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 17 January 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 10 March 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 March 2005
353 - Register of members 10 March 2005
AA - Annual Accounts 24 December 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2004
287 - Change in situation or address of Registered Office 01 October 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
363a - Annual Return 30 January 2004
AA - Annual Accounts 16 December 2003
363a - Annual Return 30 January 2003
AA - Annual Accounts 17 December 2002
AA - Annual Accounts 04 February 2002
363a - Annual Return 24 January 2002
363a - Annual Return 25 January 2001
AA - Annual Accounts 16 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2000
363a - Annual Return 31 January 2000
363(353) - N/A 31 January 2000
363(190) - N/A 31 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
AA - Annual Accounts 23 June 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
363a - Annual Return 25 January 1999
288c - Notice of change of directors or secretaries or in their particulars 30 September 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
AA - Annual Accounts 11 June 1998
363a - Annual Return 25 January 1998
AA - Annual Accounts 03 July 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
363a - Annual Return 14 February 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288 - N/A 04 September 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
AA - Annual Accounts 23 May 1996
363x - Annual Return 02 February 1996
288 - N/A 10 October 1995
AA - Annual Accounts 08 June 1995
288 - N/A 23 May 1995
363x - Annual Return 15 February 1995
RESOLUTIONS - N/A 19 September 1994
AA - Annual Accounts 04 July 1994
363x - Annual Return 06 February 1994
AA - Annual Accounts 14 June 1993
363x - Annual Return 28 January 1993
RESOLUTIONS - N/A 29 June 1992
RESOLUTIONS - N/A 29 June 1992
RESOLUTIONS - N/A 29 June 1992
AA - Annual Accounts 29 June 1992
288 - N/A 29 June 1992
363x - Annual Return 28 January 1992
AA - Annual Accounts 02 September 1991
363a - Annual Return 09 April 1991
363 - Annual Return 23 November 1990
AUD - Auditor's letter of resignation 14 August 1990
288 - N/A 13 August 1990
AA - Annual Accounts 07 August 1990
AA - Annual Accounts 07 August 1990
288 - N/A 17 July 1990
288 - N/A 17 July 1990
363 - Annual Return 17 July 1990
363 - Annual Return 17 July 1990
288 - N/A 18 April 1989
AA - Annual Accounts 15 November 1988
AA - Annual Accounts 15 November 1988
363 - Annual Return 14 September 1988
AC05 - N/A 29 July 1988
288 - N/A 25 August 1987
363 - Annual Return 13 November 1986
AA - Annual Accounts 07 November 1986
288 - N/A 28 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.