THE F W TRUST LTD
| Status | ACTIVE |
| Company No. | 06930982 |
| Category | |
| Incorporated | 11 Jun 2009 |
| Age | 14 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
THE F W TRUST LTD is an active with number 06930982. It was incorporated 14 years, 11 months, 7 days ago, on 11 June 2009. The company address is 30 Warwick Grove, London, E5 9HU, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Notification of a person with significant control statement
Date: 18 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 18 Jul 2023
Action Date: 08 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-08
Psc name: Jechiel Smaya Weiser
Documents
Accounts with accounts type total exemption full
Date: 13 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-20
Old address: 5 North End Road London NW11 7RJ
New address: 30 Warwick Grove London E5 9HU
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-19
Psc name: Jechiel Smaya Weiser
Documents
Change account reference date company previous shortened
Date: 20 Mar 2023
Action Date: 24 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-25
New date: 2022-06-24
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacob Frankel
Appointment date: 2021-11-08
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-01
Officer name: Mr Bernard Weiser
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Weiser
Appointment date: 2020-05-01
Documents
Change person director company with change date
Date: 29 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-27
Officer name: Mr Joel Sofer
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Sofer
Appointment date: 2020-04-27
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-27
Officer name: Jacob Friedman
Documents
Change account reference date company previous shortened
Date: 24 Mar 2020
Action Date: 25 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-25
Made up date: 2019-06-26
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts with accounts type full
Date: 18 Feb 2019
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Gazette filings brought up to date
Date: 04 Dec 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Change account reference date company previous shortened
Date: 22 Jun 2018
Action Date: 26 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-26
Made up date: 2017-06-27
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Change account reference date company previous shortened
Date: 23 Mar 2018
Action Date: 27 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-27
Made up date: 2017-06-28
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Jechiel Smaya Weiser
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: Mr Jacob Friedman
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Zalcberg
Termination date: 2016-09-27
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-27
Officer name: Erika Zalcberg
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leah Konig
Termination date: 2016-09-27
Documents
Termination secretary company with name termination date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Erika Zalcberg
Termination date: 2016-09-27
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jechiel Smaya Weiser
Appointment date: 2016-09-27
Documents
Resolution
Date: 28 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 26 Jul 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 10 Jul 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 17 Jul 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-11
Officer name: Mr Samuel Zalcberg
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-11
Officer name: Mrs Leah Konig
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-11
Officer name: Muriel Aussenberg
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-11
Officer name: Maurice Aussemberg
Documents
Appoint person secretary company with name date
Date: 17 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-06-11
Officer name: Erika Zalcberg
Documents
Termination secretary company with name termination date
Date: 17 Jul 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maurice Aussenberg
Termination date: 2014-06-11
Documents
Accounts with accounts type total exemption full
Date: 22 May 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 28 Mar 2014
Action Date: 28 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-28
Made up date: 2013-06-29
Documents
Annual return company with made up date no member list
Date: 24 Jun 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change account reference date company previous shortened
Date: 21 Mar 2013
Action Date: 29 Jun 2012
Category: Accounts
Type: AA01
New date: 2012-06-29
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 05 Jul 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date no member list
Date: 27 Jun 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date no member list
Date: 06 Jul 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Erika Ealcberg
Documents
Change person secretary company with change date
Date: 06 Jul 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Maurice Aussemberg
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Maurice Aussemberg
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Muriel Aussenberg
Change date: 2010-02-01
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed maurice aussemberg
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed muriel aussenberg
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed erika ealcberg
Documents
Legacy
Date: 12 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director yomtov jacobs
Documents
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