CONTINENTAL TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
CONTINENTAL TRUSTEES LIMITED
COMPANY NUMBER
03031279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/03/1995
(29 years and 8 months old)
WEBSITE
https://www.fntc.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
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 |
|---|---|---|
| FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| GLENDORGAL TITLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTINENTAL TRUSTEES LIMITED?
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 CONTINENTAL TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTINENTAL TRUSTEES LIMITED?
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 |
|---|---|---|---|---|
|
09/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 609 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 433 Past: 561 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 118 Past: 164 |
View Report |
|
09/03/1995 - Present (29 years and 8 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
|
09/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Declan Thomas Kenny (906167371) has left the board |
| 17/05/2022 | Elizabeth Catherine Berridge (919512374) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/05/2019 | Soledad Garcia Jimenez (925262579) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Soledad Garcia Jimenez (925262579) Appointed |
| 27/10/2018 | New Accounts filed |
| 02/08/2018 | Michael Lightfoot (917524640) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 24/08/2017 | Michael Murphy (909994446) has left the board |
| 14/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 14/09/2015 | FNTC (SECRETARIES) LIMITED (919543510) has left the board |
| 14/09/2015 | New Company Secretary FNTC (SECRETARIES) LIMITED (905945499) Appointed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | Trevor Anthony Darby (900161742) has left the board |
| 11/03/2015 | Enda Marion Murphy (916561035) has left the board |
| 04/03/2015 | New Company Secretary FNTC (SECRETARIES) LIMITED (919543510) Appointed |
| 20/02/2015 | New Board Member Elizabeth Catherine Berridge (919512374) Appointed |
| 10/02/2015 | New Board Member Philip Michael Broomhead (904989041) Appointed |
| 05/02/2015 | New Board Member Brigit Scott (909313757) Appointed |
| 05/02/2015 | New Board Member Declan Thomas Kenny (906167371) Appointed |
| 05/02/2015 | Change in Reg. Office |
| 05/02/2015 | New Board Member Michael Lightfoot (917524640) Appointed |
| 01/10/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 23/01/2014 | Change in Reg. Office |
| 28/09/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
| 12/09/2012 | Change in Reg. Office |
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