First Combined Trust

Company Name	First Combined Trust
Directors	Willem Michel Georges Clara Dejonghe and Richard Kimberley John Browne
Company Status	Active
Company Number	00293972
Category	Private Unlimited Company
Incorporation Date	12 November 1934(89 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Willem Michel Georges Clara Dejonghe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	01 May 2008(73 years, 6 months after company formation)
Appointment Duration	16 years
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Richard Kimberley John Browne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(86 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Ernest William Jowett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(56 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 1995)
Role	Solicitor
Correspondence Address	57 Cadogan Square London SW1X 0HY

Director Name	John Maxwell Kennedy
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(56 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 1994)
Role	Solicitor
Correspondence Address	16 Kensington Park Road London W11 3BU

Director Name	Clare Mary Maurice
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(56 years, 5 months after company formation)
Appointment Duration	18 years (resigned 23 April 2009)
Role	Solicitor
Correspondence Address	One Bishops Square London E1 6AO

Director Name	Peter Hugh Trevor Mimpriss
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(56 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Phene Street London SW3 5NZ

Director Name	Mr William Vernon Wentworth Norris
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(56 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	21a Ovington Square London SW3 1LH

Director Name	Mr Richard William Corbet Turnor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(56 years, 5 months after company formation)
Appointment Duration	18 years (resigned 23 April 2009)
Role	Solicitor
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Mr Edward George Rouse
Nationality	British
Status	Resigned
Appointed	29 March 1991(56 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	20 Lodge Field Road Chestfield Whitstable Kent CT5 3RF

Director Name	Ceris Mary Gardner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(59 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 23 April 2009)
Role	Company Director
Correspondence Address	One Bishops Square London E1 6AD

Director Name	William Tudor John
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(59 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willian Bury Willian Letchworth Herts SG6 2AF

Director Name	Mr Paul Nicholas Monk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(62 years after company formation)
Appointment Duration	7 years, 9 months (resigned 08 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Thurloe Place London SW7 2RZ

Director Name	Anthony Robert Humphrey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(62 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 May 2008)
Role	Solicitor
Country of Residence	Russian Federation
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Guy Gibson Beringer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(65 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Ross Fairley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(66 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 July 2004)
Role	Solicitor
Correspondence Address	45 Ewell Downs Road Ewell Surrey KT17 3BU

Secretary Name	Heather McCallum
Nationality	British
Status	Resigned
Appointed	31 July 2003(68 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 January 2014)
Role	Company Director
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr David Howard Morley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(69 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Evelyn Jane Esther Patricia Finlayson Brown
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(69 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Zoe Arabella Helena Saker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(72 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2009)
Role	Solicitor
Correspondence Address	One Bishop Square London E1 6AD

Director Name	Genevieve Tennant
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(73 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 May 2008)
Role	Company Director
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Christopher Louis Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish/Australian
Status	Resigned
Appointed	23 April 2009(74 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Arnondo Moy Chakrabarti
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(74 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Andrew Laurence Denny
Date of Birth	November 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 April 2009(74 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Matthew Paul Townsend
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(74 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Susan Anne Hazledine
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(74 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Robert Francis Schwartz
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2011(76 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Andrew Roger Wedderburn-Day
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(76 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Philip James Mansfield
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(76 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Andrew Mark Ballheimer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(81 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Gareth David Price
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(85 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	One Bishops Square London E1 6AD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

129 at £1	Allen & Overy LLP 99.23% Ordinary
1 at £1	Allen & Overy (London) LTD 0.77% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

24 August 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
11 May 2020	Appointment of Mr Gareth David Price as a director on 1 May 2020 (2 pages)
7 May 2020	Termination of appointment of Andrew Mark Ballheimer as a director on 30 April 2020 (1 page)
7 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
16 June 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
16 June 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
15 September 2016	Termination of appointment of Arnondo Moy Chakrabarti as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Evelyn Jane Esther Patricia Finlayson Brown as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Philip James Mansfield as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Gareth David Price as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Matthew Paul Townsend as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Andrew Laurence Denny as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Andrew Laurence Denny as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Matthew Paul Townsend as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Arnondo Moy Chakrabarti as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Philip James Mansfield as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Gareth David Price as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Evelyn Jane Esther Patricia Finlayson Brown as a director on 15 September 2016 (1 page)
4 May 2016	Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 (2 pages)
4 May 2016	Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 130 (6 pages)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 130 (6 pages)
16 March 2016	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages)
16 March 2016	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
24 December 2015	Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages)
24 December 2015	Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages)
13 May 2015	Termination of appointment of Andrew Roger Wedderburn-Day as a director on 30 April 2015 (2 pages)
13 May 2015	Termination of appointment of Andrew Roger Wedderburn-Day as a director on 30 April 2015 (2 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 130 (7 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 130 (7 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 130 (7 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 130 (7 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
4 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
4 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
24 December 2013	Termination of appointment of Susan Hazledine as a director (2 pages)
24 December 2013	Termination of appointment of Susan Hazledine as a director (2 pages)
9 May 2013	Termination of appointment of Robert Schwartz as a director (1 page)
9 May 2013	Termination of appointment of Robert Schwartz as a director (1 page)
24 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
2 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
18 May 2011	Appointment of Robert Francis Schwartz as a director (3 pages)
18 May 2011	Appointment of Robert Francis Schwartz as a director (3 pages)
12 May 2011	Appointment of Philip Mansfield as a director (3 pages)
12 May 2011	Appointment of Philip Mansfield as a director (3 pages)
12 May 2011	Appointment of Andrew Roger Wedderburn-Day as a director (3 pages)
12 May 2011	Appointment of Andrew Roger Wedderburn-Day as a director (3 pages)
10 May 2011	Termination of appointment of Christopher Rushton as a director (2 pages)
10 May 2011	Termination of appointment of Christopher Rushton as a director (2 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
2 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
2 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
12 April 2010	Director's details changed for Arnondo Moy Chakrabarti on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Gareth David Price on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Willem Dejonghe on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for David Howard Morley on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Evelyn Jane Esther Patricia Finlayson Brown on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Christopher Louis Rushton on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Arnondo Moy Chakrabarti on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Christopher Louis Rushton on 29 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Heather Mccallum on 29 March 2010 (1 page)
12 April 2010	Director's details changed for Susan Anne Hazledine on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Evelyn Jane Esther Patricia Finlayson Brown on 29 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Heather Mccallum on 29 March 2010 (1 page)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
12 April 2010	Director's details changed for Andrew Laurence Denny on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for David Howard Morley on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Andrew Laurence Denny on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Paul Townsend on 29 March 2010 (2 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
12 April 2010	Director's details changed for Gareth David Price on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Susan Anne Hazledine on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Willem Dejonghe on 29 March 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Paul Townsend on 29 March 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
1 October 2009	Director appointed susan anne hazledine (1 page)
1 October 2009	Director appointed susan anne hazledine (1 page)
27 May 2009	Director appointed christopher louis rushton (2 pages)
27 May 2009	Director appointed christopher louis rushton (2 pages)
12 May 2009	Director appointed andrew laurence denny (2 pages)
12 May 2009	Director appointed matthew paul townsend (2 pages)
12 May 2009	Director appointed arnondo moy chakrabarti (2 pages)
12 May 2009	Director appointed matthew paul townsend (2 pages)
12 May 2009	Director appointed andrew laurence denny (2 pages)
12 May 2009	Director appointed arnondo moy chakrabarti (2 pages)
28 April 2009	Appointment terminated director richard turnor (1 page)
28 April 2009	Appointment terminated director clare maurice (1 page)
28 April 2009	Appointment terminated director zoe saker (1 page)
28 April 2009	Appointment terminated director clare maurice (1 page)
28 April 2009	Appointment terminated director ceris gardner (1 page)
28 April 2009	Appointment terminated director richard turnor (1 page)
28 April 2009	Appointment terminated director ceris gardner (1 page)
28 April 2009	Appointment terminated director zoe saker (1 page)
7 April 2009	Return made up to 29/03/09; full list of members (6 pages)
7 April 2009	Return made up to 29/03/09; full list of members (6 pages)
10 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 June 2008	Director appointed gareth david price (2 pages)
3 June 2008	Appointment terminated director genevieve tennant (2 pages)
3 June 2008	Appointment terminated director genevieve tennant (2 pages)
3 June 2008	Appointment terminated director anthony humphrey (2 pages)
3 June 2008	Director appointed gareth david price (2 pages)
3 June 2008	Appointment terminated director anthony humphrey (2 pages)
19 May 2008	Director appointed willem michel georges clara dejonghe (2 pages)
19 May 2008	Director appointed willem michel georges clara dejonghe (2 pages)
7 May 2008	Appointment terminated director guy beringer (1 page)
7 May 2008	Appointment terminated director guy beringer (1 page)
25 April 2008	Return made up to 29/03/08; full list of members (6 pages)
25 April 2008	Return made up to 29/03/08; full list of members (6 pages)
25 April 2008	Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page)
25 April 2008	Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page)
7 April 2008	Director's change of particulars / guy beringer / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / robert humphrey / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / clare maurice / 10/03/2008 (1 page)
7 April 2008	Secretary's change of particulars / heather mccallum / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / zoe saker / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / ceris gardner / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / ceris gardner / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / genevieve tennant / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / genevieve tennant / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / clare maurice / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / richard turnor / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / david morley / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / evelyn finlayson brown / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / robert humphrey / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / guy beringer / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / zoe saker / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / david morley / 10/03/2008 (1 page)
7 April 2008	Secretary's change of particulars / heather mccallum / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / evelyn finlayson brown / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / richard turnor / 10/03/2008 (1 page)
6 March 2008	Director appointed genevieve tennant (2 pages)
6 March 2008	Director appointed genevieve tennant (2 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
28 April 2007	Return made up to 29/03/07; full list of members (9 pages)
28 April 2007	Return made up to 29/03/07; full list of members (9 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD (1 page)
24 April 2006	Return made up to 29/03/06; full list of members (9 pages)
24 April 2006	Return made up to 29/03/06; full list of members (9 pages)
2 March 2006	Full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Full accounts made up to 30 April 2005 (9 pages)
9 May 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 2005	Director's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
8 February 2005	Full accounts made up to 30 April 2004 (13 pages)
8 February 2005	Full accounts made up to 30 April 2004 (13 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
27 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
12 April 2003	Return made up to 29/03/03; full list of members (9 pages)
12 April 2003	Return made up to 29/03/03; full list of members (9 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
12 April 2002	Secretary's particulars changed (1 page)
12 April 2002	Return made up to 29/03/02; full list of members (8 pages)
12 April 2002	Return made up to 29/03/02; full list of members (8 pages)
12 April 2002	Secretary's particulars changed (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
26 April 2001	Return made up to 29/03/01; full list of members (8 pages)
26 April 2001	Return made up to 29/03/01; full list of members (8 pages)
27 March 2001	Accounting reference date shortened from 15/05/01 to 30/04/01 (1 page)
27 March 2001	Accounting reference date shortened from 15/05/01 to 30/04/01 (1 page)
28 January 2001	Accounting reference date extended from 30/04/00 to 15/05/00 (1 page)
28 January 2001	Accounting reference date extended from 30/04/00 to 15/05/00 (1 page)
18 August 2000	Accounting reference date shortened from 15/05/00 to 30/04/00 (1 page)
18 August 2000	Accounting reference date shortened from 15/05/00 to 30/04/00 (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (3 pages)
16 April 2000	Return made up to 29/03/00; full list of members (8 pages)
16 April 2000	Return made up to 29/03/00; full list of members (8 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
27 April 1999	Return made up to 29/03/99; full list of members (10 pages)
27 April 1999	Return made up to 29/03/99; full list of members (10 pages)
7 May 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
9 May 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
26 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1996	Return made up to 29/03/96; no change of members (9 pages)
3 May 1996	Return made up to 29/03/96; no change of members (9 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
30 April 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 April 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 January 1973	Certificate of re-registration from Limited to Unlimited (1 page)
24 January 1973	Certificate of re-registration from Limited to Unlimited (1 page)
12 November 1934	Certificate of incorporation (1 page)
12 November 1934	Certificate of incorporation (1 page)

First Combined Trust

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