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FIRTH RIXSON (TRUSTEES) LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 00335825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BUGARCIC, Monalito
- WOODS, Stephen Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-01-14
- Age Of Company 1938-01-14 86 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Firth Rixson Limited
Jurisdiction Particularities
- Company Name (english)
- Firth Rixson (Trustees) Limited
- Additional Status Details
- Active
- Previous Names
- JOHNSON & FIRTH BROWN (TRUSTEES) LIMITED
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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FIRTH RIXSON (TRUSTEES) LIMITED Company Description
- FIRTH RIXSON (TRUSTEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00335825. Its current trading status is "live". It was registered 1938-01-14. It was previously called JOHNSON & FIRTH BROWN (TRUSTEES) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at C/o Tmf Group, 13Th Floor .
Get FIRTH RIXSON (TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firth Rixson (Trustees) Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1938-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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change-to-a-person-with-significant-control (2023-07-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
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accounts-with-accounts-type-dormant (2023-12-20) - AA
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-23) - AA
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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change-sail-address-company-with-new-address (2022-11-03) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
keyboard_arrow_right 2021
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statement-of-companys-objects (2021-04-07) - CC04
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accounts-with-accounts-type-dormant (2021-11-29) - AA
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confirmation-statement-with-updates (2021-08-17) - CS01
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resolution (2021-04-07) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-18) - AA
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resolution (2019-07-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-08-01) - TM02
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-dormant (2019-12-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-17) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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accounts-with-accounts-type-micro-entity (2017-12-12) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-04) - AA
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-dormant (2016-12-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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termination-director-company-with-name (2014-06-13) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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accounts-with-accounts-type-dormant (2013-01-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-23) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-11) - AA
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termination-director-company-with-name (2011-08-24) - TM01
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change-person-director-company-with-change-date (2011-08-24) - CH01
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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change-person-director-company-with-change-date (2011-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-20) - CH01
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termination-director-company-with-name (2010-03-25) - TM01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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termination-director-company-with-name (2010-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-21) - AA
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legacy (2009-08-20) - 363a
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memorandum-articles (2009-08-08) - MEM/ARTS
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accounts-with-accounts-type-dormant (2009-02-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-04) - AA
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legacy (2008-03-28) - 288a
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legacy (2008-08-01) - 288b
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legacy (2008-09-17) - 288c
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legacy (2008-09-17) - 353
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legacy (2008-09-17) - 363a
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legacy (2008-09-17) - 190
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288a
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legacy (2007-09-25) - 363s
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accounts-with-accounts-type-dormant (2007-02-14) - AA
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legacy (2007-04-04) - 288b
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legacy (2007-06-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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legacy (2006-08-25) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-09-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 288a
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legacy (2004-09-20) - 363s
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legacy (2004-09-20) - 288b
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legacy (2004-09-20) - 288a
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accounts-with-accounts-type-full (2004-09-23) - AA
keyboard_arrow_right 2003
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legacy (2003-08-21) - 287
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legacy (2003-09-29) - 363s
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accounts-with-accounts-type-full (2003-10-06) - AA
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auditors-resignation-company (2003-06-20) - AUD
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legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 288b
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legacy (2003-10-17) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-09-03) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-17) - 288b
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legacy (2001-09-17) - 288a
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legacy (2001-09-17) - 363s
-
legacy (2001-09-25) - 288a
-
legacy (2001-11-06) - 288a
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legacy (2001-11-06) - 288b
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accounts-with-accounts-type-full (2001-11-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-08-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-12) - 288c
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legacy (1998-04-01) - 288b
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legacy (1998-06-11) - 288a
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auditors-resignation-company (1998-09-17) - AUD
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-09-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-28) - 288b
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legacy (1997-10-28) - 288a
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-09-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-27) - AA
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certificate-change-of-name-company (1996-04-04) - CERTNM
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legacy (1996-10-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-12) - 363s
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accounts-with-accounts-type-full (1995-10-12) - AA
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accounts-with-accounts-type-full (1995-02-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-14) - 288
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legacy (1994-10-08) - 288
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legacy (1994-08-31) - 363a
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accounts-with-accounts-type-full (1994-01-20) - AA
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legacy (1994-01-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-22) - 288
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legacy (1993-05-18) - 288
keyboard_arrow_right 1992
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legacy (1992-11-25) - 363s
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accounts-with-accounts-type-full (1992-01-31) - AA
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legacy (1992-01-03) - 363b
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accounts-with-accounts-type-full (1992-11-25) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-02) - AA
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legacy (1991-03-11) - 288
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legacy (1991-01-02) - 363
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legacy (1991-03-18) - 288
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legacy (1991-04-11) - 288
keyboard_arrow_right 1990
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legacy (1990-07-20) - 288
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accounts-with-accounts-type-full (1990-02-09) - AA
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legacy (1990-02-08) - 363
keyboard_arrow_right 1989
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legacy (1989-10-26) - 288
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legacy (1989-06-08) - 288
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accounts-with-accounts-type-full (1989-01-11) - AA
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legacy (1989-01-11) - 363
keyboard_arrow_right 1988
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legacy (1988-01-08) - 363
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accounts-with-accounts-type-full (1988-01-08) - AA
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legacy (1988-10-27) - 288
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legacy (1988-02-10) - 288
keyboard_arrow_right 1987
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legacy (1987-11-11) - 288
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legacy (1987-02-26) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-30) - AA
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legacy (1986-12-30) - 363
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legacy (1986-11-26) - 288
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legacy (1986-08-12) - 287
keyboard_arrow_right 1938
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miscellaneous (1938-01-14) - MISC