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JTC FIDUCIARY SERVICES (UK) LIMITED

Company number 02264279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2017 PSC07 Cessation of Merrill Lynch Europe Limited as a person with significant control on 30 September 2017
16 Oct 2017 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ to 7 Floor 9 Berkeley Street London W1J 8DW on 16 October 2017
16 Oct 2017 TM02 Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary on 30 September 2017
03 Aug 2017 CH01 Director's details changed for Jodi Ellis on 3 July 2017
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
05 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
23 Feb 2016 AP01 Appointment of David John Price as a director on 15 January 2016
19 Feb 2016 TM01 Termination of appointment of Kevin Eric Hannant as a director on 31 December 2015
13 Nov 2015 CH01 Director's details changed for Jodi Ellis on 1 July 2015
13 Nov 2015 CH01 Director's details changed for Kevin Eric Hannant on 20 July 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
01 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 TM01 Termination of appointment of Cher Hwee Mok as a director on 5 September 2014
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
26 Sep 2013 AP01 Appointment of Kevin Eric Hannant as a director
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 TM01 Termination of appointment of Helena Storjohann as a director
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Jodi Ellis as a director
07 Feb 2012 TM01 Termination of appointment of Frank Dumoulin as a director