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BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED

Company number 02131339

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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)
21 Sep 2016 AP01 Appointment of Christopher Jeremy Richard Barrett as a director on 12 September 2016
21 Sep 2016 AP01 Appointment of Massimiliano Mostardini as a director on 12 September 2016
24 Aug 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016
05 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
19 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
04 Nov 2015 CH01 Director's details changed for Michael Carl Frie on 1 September 2015
03 Nov 2015 CH01 Director's details changed for Mr Michael David Kerr on 1 September 2015
03 Nov 2015 CH01 Director's details changed for Mr Ian Dalzell Hunter on 1 September 2015
30 Oct 2015 CH01 Director's details changed for Mr Roger Howard Butterworth on 1 September 2015
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
29 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
29 Oct 2014 CH01 Director's details changed for Michael Carl Frie on 1 October 2009
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
16 Oct 2013 AP01 Appointment of Mr Roger Howard Butterworth as a director
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
05 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
19 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Jan 2011 AP01 Appointment of Michael David Kerr as a director
20 Jan 2011 AP01 Appointment of Michael Frie as a director
20 Jan 2011 AP01 Appointment of Ian Hunter as a director
14 Jan 2011 TM01 Termination of appointment of B&B Nominees Limited as a director
14 Jan 2011 TM01 Termination of appointment of B&B Nominees Limited as a director