Bird & Bird Life Trustee Company Limited

Company Name	Bird & Bird Life Trustee Company Limited
Company Status	Active
Company Number	02131339
Category	Private Limited Company
Incorporation Date	13 May 1987(36 years, 11 months ago)
Previous Name	B & B Nominees Limited

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 Christopher Jeremy Richard Barrett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Graeme Stuart Maguire
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(33 years after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Christian Wolfgang Bartsch
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(34 years, 11 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2003(15 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	12 New Fetter Lane New Fetter Lane London EC4A 1JP

Director Name	Mr David William Byam-Cook
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	76 Erpingham Road London SW15 1BG

Director Name	Justin Robert Chichester Walkey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 February 2003)
Role	Solicitor
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Mr Michael David Kerr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1JP

Secretary Name	David William Byam-Cook
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Christopher Wyn Rees
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2001)
Role	Solicitor
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Neil Stuart Peter Blundell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Mr Roger Howard Butterworth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1JP

Director Name	Mr Christopher Jeremy Richard Barrett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1JP

Director Name	Mr Michael David Kerr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1JP

Director Name	Mr Ian Dalzell Hunter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1JP

Director Name	Michael Carl Frie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2006(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2006)
Role	Solicitor
Country of Residence	Sweden
Correspondence Address	15 Fetter Lane London EC4A 1JP

Director Name	Michael Carl Frie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2009(22 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 September 2016)
Role	Solicitor
Country of Residence	Sweden
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Ian Dalzell Hunter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(22 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Michael David Kerr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(22 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Roger Howard Butterworth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(26 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Massimiliano Mostardini
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 2016(29 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	B&B Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2009(22 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2009)
Correspondence Address	15 Fetter Lane London EC4A 1JP

Contact

Website	twobirds.com
Telephone	020 74156000
Telephone region	London

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Bird & Bird Company Secretaries LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

2 February 2024	Accounts for a dormant company made up to 30 April 2023 (5 pages)
23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
27 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
6 April 2022	Appointment of Mr Christian Wolfgang Bartsch as a director on 4 April 2022 (2 pages)
6 April 2022	Termination of appointment of Michael David Kerr as a director on 4 April 2022 (1 page)
10 January 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
19 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
22 October 2020	Termination of appointment of Massimiliano Mostardini as a director on 6 May 2020 (1 page)
11 May 2020	Appointment of Mr Graeme Stuart Maguire as a director on 6 May 2020 (2 pages)
25 February 2020	Director's details changed for Mr Christopher Jeremy Richard Barrett on 12 September 2016 (2 pages)
18 February 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
9 May 2019	Termination of appointment of Roger Howard Butterworth as a director on 7 May 2019 (1 page)
4 February 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
1 June 2018	Secretary's details changed for Bird & Bird Company Secretaries Limited on 16 August 2016 (1 page)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
24 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
24 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
22 September 2016	Termination of appointment of Ian Dalzell Hunter as a director on 12 September 2016 (2 pages)
22 September 2016	Termination of appointment of Michael Carl Frie as a director on 12 September 2016 (2 pages)
22 September 2016	Termination of appointment of Michael Carl Frie as a director on 12 September 2016 (2 pages)
22 September 2016	Termination of appointment of Ian Dalzell Hunter as a director on 12 September 2016 (2 pages)
21 September 2016	Appointment of Christopher Jeremy Richard Barrett as a director on 12 September 2016 (3 pages)
21 September 2016	Appointment of Massimiliano Mostardini as a director on 12 September 2016 (3 pages)
21 September 2016	Appointment of Massimiliano Mostardini as a director on 12 September 2016 (3 pages)
21 September 2016	Appointment of Christopher Jeremy Richard Barrett as a director on 12 September 2016 (3 pages)
24 August 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016 (2 pages)
5 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
5 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
19 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
4 November 2015	Director's details changed for Michael Carl Frie on 1 September 2015 (2 pages)
4 November 2015	Director's details changed for Michael Carl Frie on 1 September 2015 (2 pages)
4 November 2015	Director's details changed for Michael Carl Frie on 1 September 2015 (2 pages)
3 November 2015	Director's details changed for Mr Michael David Kerr on 1 September 2015 (2 pages)
3 November 2015	Director's details changed for Mr Ian Dalzell Hunter on 1 September 2015 (2 pages)
3 November 2015	Director's details changed for Mr Michael David Kerr on 1 September 2015 (2 pages)
3 November 2015	Director's details changed for Mr Michael David Kerr on 1 September 2015 (2 pages)
3 November 2015	Director's details changed for Mr Ian Dalzell Hunter on 1 September 2015 (2 pages)
3 November 2015	Director's details changed for Mr Ian Dalzell Hunter on 1 September 2015 (2 pages)
30 October 2015	Director's details changed for Mr Roger Howard Butterworth on 1 September 2015 (2 pages)
30 October 2015	Director's details changed for Mr Roger Howard Butterworth on 1 September 2015 (2 pages)
30 October 2015	Director's details changed for Mr Roger Howard Butterworth on 1 September 2015 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
29 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (7 pages)
29 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (7 pages)
29 October 2014	Director's details changed for Michael Carl Frie on 1 October 2009 (2 pages)
29 October 2014	Director's details changed for Michael Carl Frie on 1 October 2009 (2 pages)
29 October 2014	Director's details changed for Michael Carl Frie on 1 October 2009 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (7 pages)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (7 pages)
16 October 2013	Appointment of Mr Roger Howard Butterworth as a director (2 pages)
16 October 2013	Appointment of Mr Roger Howard Butterworth as a director (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
6 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
20 January 2011	Appointment of Michael David Kerr as a director (2 pages)
20 January 2011	Appointment of Ian Hunter as a director (2 pages)
20 January 2011	Appointment of Michael Frie as a director (2 pages)
20 January 2011	Appointment of Michael Frie as a director (2 pages)
20 January 2011	Appointment of Michael David Kerr as a director (2 pages)
20 January 2011	Appointment of Ian Hunter as a director (2 pages)
14 January 2011	Appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Termination of appointment of Michael Frie as a director (1 page)
14 January 2011	Appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Termination of appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Termination of appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Termination of appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Termination of appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Termination of appointment of Ian Hunter as a director (1 page)
14 January 2011	Termination of appointment of Michael Kerr as a director (1 page)
14 January 2011	Appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Termination of appointment of Michael Kerr as a director (1 page)
14 January 2011	Termination of appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Termination of appointment of Michael Frie as a director (1 page)
14 January 2011	Termination of appointment of B&B Nominees Limited as a director (1 page)
14 January 2011	Termination of appointment of Ian Hunter as a director (1 page)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
28 June 2010	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
30 October 2009	Director's details changed for Mr Michael David Kerr on 10 October 2009 (2 pages)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Michael Carl Frie on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Hunter on 10 October 2009 (2 pages)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Ian Hunter on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael David Kerr on 10 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Carl Frie on 10 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 10 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 10 October 2009 (2 pages)
11 August 2009	Director appointed michael frie (2 pages)
11 August 2009	Director appointed michael frie (2 pages)
11 August 2009	Director appointed michael david kerr (2 pages)
11 August 2009	Director appointed michael david kerr (2 pages)
11 August 2009	Director appointed ian hunter (2 pages)
11 August 2009	Director appointed ian hunter (2 pages)
6 August 2009	Memorandum and Articles of Association (14 pages)
6 August 2009	Memorandum and Articles of Association (14 pages)
29 July 2009	Company name changed b & b nominees LIMITED\certificate issued on 01/08/09 (2 pages)
29 July 2009	Company name changed b & b nominees LIMITED\certificate issued on 01/08/09 (2 pages)
23 July 2009	Appointment terminated director christopher barrett (1 page)
23 July 2009	Appointment terminated director neil blundell (1 page)
23 July 2009	Appointment terminated director christopher barrett (1 page)
23 July 2009	Appointment terminated director roger butterworth (1 page)
23 July 2009	Appointment terminated director roger butterworth (1 page)
23 July 2009	Appointment terminated director neil blundell (1 page)
15 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 January 2009	Director's change of particulars / roger butterworth / 29/11/2008 (1 page)
13 January 2009	Director's change of particulars / roger butterworth / 29/11/2008 (1 page)
13 January 2009	Director's change of particulars / neil blundell / 29/11/2008 (1 page)
13 January 2009	Director's change of particulars / neil blundell / 29/11/2008 (1 page)
18 November 2008	Return made up to 10/10/08; no change of members (5 pages)
18 November 2008	Return made up to 10/10/08; no change of members (5 pages)
11 November 2008	Registered office changed on 11/11/2008 from 90 fetter lane london EC4A 1JP (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 90 fetter lane london EC4A 1JP (1 page)
22 October 2008	Director's change of particulars / christopher barrett / 22/09/2008 (1 page)
22 October 2008	Director's change of particulars / christopher barrett / 22/09/2008 (1 page)
28 March 2008	Appointment terminated director david byam-cook (1 page)
28 March 2008	Appointment terminated director david byam-cook (1 page)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 November 2007	Return made up to 09/10/07; no change of members (8 pages)
4 November 2007	Return made up to 09/10/07; no change of members (8 pages)
31 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
31 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 October 2006	Return made up to 09/10/06; full list of members (8 pages)
20 October 2006	Return made up to 09/10/06; full list of members (8 pages)
26 October 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
26 October 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
26 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
19 October 2004	Return made up to 09/10/04; full list of members (8 pages)
19 October 2004	Return made up to 09/10/04; full list of members (8 pages)
1 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 December 2003	Resolutions RES13 ‐ Accounting procedures 25/11/03 (1 page)
1 December 2003	Resolutions RES13 ‐ Accounting procedures 25/11/03 (1 page)
24 October 2003	Return made up to 09/10/03; full list of members (8 pages)
24 October 2003	Return made up to 09/10/03; full list of members (8 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
9 March 2003	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Accounting reference date shortened from 31/12/03 to 30/04/03 (1 page)
9 March 2003	Secretary resigned (1 page)
14 October 2002	Return made up to 09/10/02; full list of members (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Return made up to 09/10/01; full list of members (7 pages)
19 October 2001	Return made up to 09/10/01; full list of members (7 pages)
19 October 2001	Director resigned (1 page)
29 November 2000	Return made up to 09/10/00; full list of members (7 pages)
29 November 2000	Return made up to 09/10/00; full list of members (7 pages)
3 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 October 1999	Return made up to 09/10/99; full list of members (7 pages)
8 October 1999	Return made up to 09/10/99; full list of members (7 pages)
23 October 1998	Return made up to 09/10/98; no change of members (4 pages)
23 October 1998	Return made up to 09/10/98; no change of members (4 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 November 1997	Return made up to 09/10/97; no change of members (4 pages)
13 November 1997	Return made up to 09/10/97; no change of members (4 pages)
26 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 November 1996	Return made up to 09/10/96; full list of members (6 pages)
10 November 1996	Return made up to 09/10/96; full list of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 October 1995	Return made up to 09/10/95; full list of members (6 pages)
23 October 1995	Return made up to 09/10/95; full list of members (6 pages)
24 October 1987	Memorandum and Articles of Association (19 pages)
24 October 1987	Memorandum and Articles of Association (19 pages)

Bird & Bird Life Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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