FLINT NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Liquidators' statement of receipts and payments to 2021-11-01 |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | ARTICLES OF ASSOCIATION |
| 13/01/2013 January 2020 | ALTER ARTICLES 09/01/2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PORTROE CONSULTING LIMITED |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TANJA BARAN |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN FLANNERY |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN BUSCH |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1725 October 2017 | CORPORATE DIRECTOR APPOINTED PORTROE CONSULTING LIMITED |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANNERY |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TANJA BARAN / 30/06/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LARS-HENDRIK BUSCH / 30/06/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN FLANNERY / 30/06/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ARNDT FAATZ |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN FLANNERY |
| 03/04/173 April 2017 | DIRECTOR APPOINTED TANJA BARAN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLA FALKNER |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED CAROLA FALKNER |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MUENTE |
| 04/01/164 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEHMANN |
| 06/11/156 November 2015 | DIRECTOR APPOINTED DR ARNDT FAATZ |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR TOBIAS MUENTE |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR JAN LARS-HENDRIK BUSCH |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIANO PEREZ-DURANTEZ |
| 17/12/1417 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK OLIVER LEHMANN / 01/12/2014 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE GRIEFF |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR MARIANO PEREZ-DURANTEZ |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK OLIVER LEHMANN / 01/05/2014 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 105 WIGMORE STREET LONDON W1U 1QY |
| 03/04/143 April 2014 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 02/01/142 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY GRANT PIRIE |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 21ST FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR MICHAEL JUERGEN DE GRIEFF |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MULLER |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WAGNER |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED FRANK OLIVER LEHMANN |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED CHRISTOPH MULLER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BALCH |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED DR CHRISTOPH KARL JOSEF WAGNER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR REINER BARTHUBER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MANUELA BETTER |
| 06/10/106 October 2010 | ALTER ARTICLES 16/09/2010 |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED REINER BARTHUBER |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HARIN THAKER |
| 18/12/0918 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARIN JAYANTILAL THAKER / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM FRANCIS BALCH / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUELA BETTER / 01/10/2009 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED CHARLES WILLIAM FRANCIS BALCH |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MANUELA BETTER |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARKUS FELL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK LAMBY |
| 06/01/096 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ALTER ARTICLES 05/11/2008 |
| 19/11/0819 November 2008 | ARTICLES OF ASSOCIATION |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | COMPANY NAME CHANGED HYPO REAL ESTATE CAPITAL LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 110 CANNON STREET LONDON EC4N 6EW |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | COMPANY NAME CHANGED HVB REAL ESTATE CAPITAL LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 41 MOORGATE LONDON EC2R 6PP |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 |
| 14/12/0014 December 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/04/0027 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | SHARES AGREEMENT OTC |
| 20/04/9920 April 1999 | £ NC 2000000/100000000 31/03/99 |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/988 December 1998 | ALTER MEM AND ARTS 27/11/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | COMPANY NAME CHANGED HYPO PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/10/98 |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9615 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9530 October 1995 | £ NC 100000/2000000 12/10/95 |
| 30/10/9530 October 1995 | NC INC ALREADY ADJUSTED 12/10/95 |
| 30/10/9530 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/95 |
| 08/03/958 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 09/12/94; CHANGE OF MEMBERS |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9417 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | COMPANY NAME CHANGED OIL PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/06/94 |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9230 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/929 March 1992 | SECRETARY RESIGNED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9221 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/92 |
| 21/02/9221 February 1992 | £ NC 100/100000 12/02/92 |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 07/02/927 February 1992 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1762) LIMITED CERTIFICATE ISSUED ON 10/02/92 |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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