FINTRUST DEBENTURE PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 18/12/1918 December 2019 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 18/12/1918 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 199 BISHOPSGATE LONDON EC2M 3TY |
| 09/12/199 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/199 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/12/199 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED GILES TIMOTHY CAMPBELL HARDY |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GALLAGHER |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 02/06/162 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 27/05/1527 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 02/06/142 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 155 BISHOPSGATE LONDON EC2M 3AD |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MELISSA LOUISE GALLAGHER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE DORAN |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/06/1211 June 2012 | 20/05/12 NO MEMBER LIST |
| 06/10/116 October 2011 | DIRECTOR APPOINTED LYNN JANET CLARK |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 05/07/115 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 17/06/1017 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN JUNE SALT / 11/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRICE JOYCE DORAN / 03/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD TORE WHITE / 03/03/2010 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/06/0211 June 2002 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0211 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/11/9524 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/06/9311 June 1993 | ADOPT MEM AND ARTS 02/06/93 |
| 11/06/9311 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/93 |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE, 55-67 GRESHAM STREET LONDON EC2V 7JA |
| 07/06/937 June 1993 | LISTING OF PARTICULARS |
| 01/06/931 June 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/06/931 June 1993 | APPLICATION COMMENCE BUSINESS |
| 20/05/9320 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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