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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)
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AP01 Appointment of Frank Dumoulin as a director
23 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Ms Helena Martha Storjohann as a director
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 TM01 Termination of appointment of Kevin Horrocks as a director
12 Jan 2010 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009
02 Dec 2009 AD01 Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009
14 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 26 December 2008
20 Aug 2008 363a Return made up to 31/07/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 28 December 2007
12 Mar 2008 288a Director appointed cher hwee mok
07 Feb 2008 288b Director resigned
11 Dec 2007 353 Location of register of members
22 Aug 2007 363a Return made up to 31/07/07; full list of members
10 May 2007 353 Location of register of members
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
24 Apr 2007 AA Accounts for a dormant company made up to 29 December 2006
04 Aug 2006 363a Return made up to 31/07/06; full list of members
17 Mar 2006 AA Accounts for a dormant company made up to 30 December 2005
18 Aug 2005 363a Return made up to 31/07/05; full list of members