About

Registered Number: 02425251
Date of Incorporation: 21/09/1989 (35 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG

 

First National Trustco (UK) Ltd was registered on 21 September 1989 and has its registered office in London, it's status at Companies House is "Active". There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 October 2019
PSC05 - N/A 14 October 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 21 May 2019
AP01 - Appointment of director 19 November 2018
CS01 - N/A 16 October 2018
CH01 - Change of particulars for director 20 August 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 09 September 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 23 September 2014
AD01 - Change of registered office address 05 March 2014
CH01 - Change of particulars for director 28 October 2013
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 11 October 2013
AA - Annual Accounts 16 September 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 13 October 2011
CH04 - Change of particulars for corporate secretary 13 October 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 01 October 2010
CH01 - Change of particulars for director 11 February 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH04 - Change of particulars for corporate secretary 04 November 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 13 October 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 20 August 2007
287 - Change in situation or address of Registered Office 21 July 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 28 April 2005
288b - Notice of resignation of directors or secretaries 01 September 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 09 October 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
RESOLUTIONS - N/A 21 November 2002
363s - Annual Return 01 November 2002
AA - Annual Accounts 02 July 2002
287 - Change in situation or address of Registered Office 01 May 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 26 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 26 October 1999
287 - Change in situation or address of Registered Office 26 October 1999
AA - Annual Accounts 07 September 1999
AA - Annual Accounts 12 March 1999
288c - Notice of change of directors or secretaries or in their particulars 05 March 1999
288c - Notice of change of directors or secretaries or in their particulars 24 February 1999
RESOLUTIONS - N/A 25 November 1998
RESOLUTIONS - N/A 25 November 1998
363s - Annual Return 06 November 1998
363s - Annual Return 07 November 1997
287 - Change in situation or address of Registered Office 20 October 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
287 - Change in situation or address of Registered Office 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
CERTNM - Change of name certificate 24 July 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
288c - Notice of change of directors or secretaries or in their particulars 23 May 1997
SA - Shares agreement 05 March 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 05 March 1997
88(2)P - N/A 07 February 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 February 1997
AA - Annual Accounts 14 January 1997
225 - Change of Accounting Reference Date 22 November 1996
123 - Notice of increase in nominal capital 22 November 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 22 October 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
MEM/ARTS - N/A 08 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 28 March 1996
CERTNM - Change of name certificate 25 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 26 October 1995
287 - Change in situation or address of Registered Office 06 September 1995
288 - N/A 18 May 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 26 October 1994
288 - N/A 07 January 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 27 October 1993
RESOLUTIONS - N/A 13 November 1992
363s - Annual Return 13 November 1992
AA - Annual Accounts 13 November 1992
288 - N/A 08 October 1992
RESOLUTIONS - N/A 08 November 1991
AA - Annual Accounts 08 November 1991
363b - Annual Return 08 November 1991
288 - N/A 04 April 1991
RESOLUTIONS - N/A 23 October 1990
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
287 - Change in situation or address of Registered Office 22 January 1990
288 - N/A 22 January 1990
NEWINC - New incorporation documents 21 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.