FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
COMPANY NUMBER
00255830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/04/1931
(93 years and 7 months old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
30/07/2018 - Present (6 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/07/2023 | Claire Brown (929161162) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Amelia Sykes (929502925) Appointed |
| 15/04/2022 | Zubair Mohammed (929156818) has left the board |
| 01/04/2022 | Zubair Mohammed (929156818) has left the board |
| 24/01/2022 | New Board Member Claire Brown (929161162) Appointed |
| 21/01/2022 | New Board Member Zubair Mohammed (929156818) Appointed |
| 14/01/2022 | Sanjeev Sharma (925854981) has left the board |
| 22/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 05/10/2021 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 04/10/2021 | Gillian Starkie (927708932) has left the board |
| 11/09/2021 | New Accounts filed |
| 02/06/2021 | New Board Member David John Bounds (928371145) Appointed |
| 18/05/2021 | New Board Member Anthony Robson (928322138) Appointed |
| 04/02/2021 | New Board Member Mark Alan Thompson (911319897) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/05/2020 | Michael John Sullivan (905630106) has left the board |
| 08/05/2020 | Georgina Martin Turnbull (919147850) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Michael Alan Stiasny (926243478) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | Simon Douglas Bailey (923480909) has left the board |
| 24/04/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Sanjeev Sharma (910254097) Appointed |
| 28/06/2018 | Martin James Firstbrook (918083466) has left the board |
| 19/06/2018 | Michael John Sullivan (924720987) has left the board |
| 19/06/2018 | New Board Member Michael John Sullivan (905630106) Appointed |
| 12/06/2018 | New Board Member Michael John Sullivan (924720987) Appointed |
| 05/04/2018 | Philip Barraclough (920140552) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member Simon Douglas Bailey (923480909) Appointed |
| 06/07/2017 | New Board Member Martin James Firstbrook (918083466) Appointed |
| 28/06/2017 | New Accounts filed |
| 14/06/2017 | Gary Nicholas Cotton (912621898) has left the board |
| 14/06/2017 | David Gareth Jones (912230917) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
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