WYELANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Murali Dhar Rama Subramanian as a director on 2025-04-11 |
| 15/04/2515 April 2025 | Appointment of Mr Kenneth Alan Tointon as a director on 2025-04-11 |
| 28/03/2528 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor, 3 More London Place London SE1 2RE England to C/O Liberty Speciality Steels, 1st Floor, 3 More London Place, London SE1 2RE on 2025-03-28 |
| 05/11/245 November 2024 | Re-registration from a public company to a private limited company |
| 05/11/245 November 2024 | Re-registration of Memorandum and Articles |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Certificate of re-registration from Public Limited Company to Private |
| 04/11/244 November 2024 | Termination of appointment of Stephen George Rose as a director on 2024-10-31 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-10-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 21/05/2421 May 2024 | Registered office address changed from 111 Park Street London W1K 7JL England to C/O Marble Power Ltd, 1st Floor, 3 More London Place London SE1 2RE on 2024-05-21 |
| 24/04/2424 April 2024 | Termination of appointment of Ian Pierre Gomes as a director on 2024-04-22 |
| 16/04/2416 April 2024 | Certificate of change of name |
| 07/12/237 December 2023 | Termination of appointment of Stephen John Kent Reid as a director on 2023-12-05 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 27/04/2327 April 2023 | Current accounting period extended from 2023-04-30 to 2023-10-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-07-31 with no updates |
| 03/02/233 February 2023 | Group of companies' accounts made up to 2022-04-30 |
| 10/02/2210 February 2022 | Termination of appointment of David John Smith as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Termination of appointment of Rachelle Ann Frewer as a director on 2022-02-10 |
| 07/02/227 February 2022 | Group of companies' accounts made up to 2021-04-30 |
| 22/12/2122 December 2021 | Satisfaction of charge 015364280003 in full |
| 03/10/213 October 2021 | Appointment of Mr Murali Dhar Rama Subramanian as a director on 2021-09-28 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 04/07/214 July 2021 | Termination of appointment of George Jay Hambro as a director on 2021-07-03 |
| 28/06/2128 June 2021 | Satisfaction of charge 2 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 015364280004 in full |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 111 PARK STREET LONDON W1K 7JF ENGLAND |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 7 HERTFORD STREET LONDON W1J 7RH UNITED KINGDOM |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MS RACHELLE ANN FREWER |
| 02/01/202 January 2020 | AUDITOR'S RESIGNATION |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAWBRIDGE |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRENFELL |
| 07/04/197 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 132998000 |
| 11/02/1911 February 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 127998000 |
| 25/10/1825 October 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 122998000 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL GARDENER |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR BEN HOWARD |
| 01/05/181 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 102998000 |
| 06/03/186 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 86498000 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR JOHN DAVID CROMPTON |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED SIMON JAMES GRENFELL |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR. NEIL JOHN SAWBRIDGE |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SURESH ADVANI |
| 18/01/1818 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 74998000 |
| 18/12/1718 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 70098000 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COWAN |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COWAN |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 02/11/172 November 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 65098000 |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015364280004 |
| 22/08/1722 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 55270000 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015364280003 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYELANDS HOLDINGS LIMITED |
| 18/07/1718 July 2017 | CESSATION OF TUNGSTEN CORPORATION PLC AS A PSC |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES |
| 04/07/174 July 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 50470000 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN KENT REID / 20/06/2017 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME HONEYBORNE |
| 13/06/1713 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 40470000 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED STEVEN JOHN KENT REID |
| 13/06/1713 June 2017 | SECRETARY APPOINTED DANIEL MORGAN GARDENER |
| 13/06/1713 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 35470000 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR SURESH SUNDER ADVANI |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK CLARK |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLLIVER |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED IAN PIERRE GOMES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED JOHN DAVID HOWLAND JACKSON |
| 22/12/1622 December 2016 | SECRETARY APPOINTED GRAEME HONEYBORNE |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR GEORGE JAY HAMBRO |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL |
| 16/11/1616 November 2016 | COMPANY NAME CHANGED TUNGSTEN BANK PLC CERTIFICATE ISSUED ON 16/11/16 |
| 16/11/1616 November 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 16/11/1616 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1628 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 30970000 |
| 05/09/165 September 2016 | RP04 CS01 SECOND FILING CS01 31/07/2016 STATEMENT OF CAPITAL |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 24/08/1624 August 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 30740000 |
| 18/08/1618 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 30510000 |
| 12/08/1612 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/08/164 August 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 30050000 |
| 04/08/164 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 30280000 |
| 18/05/1618 May 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 29820000.00 |
| 06/04/166 April 2016 | SHARE CAP INC 23/02/2016 |
| 06/04/166 April 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 29570000 |
| 11/03/1611 March 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 29320000 |
| 14/01/1614 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/1524 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 29070000 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HOLGER BEYER |
| 30/11/1530 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 28820000.00 |
| 30/11/1530 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDMUND TRUELL |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR MATTHEW CHRISTIAN COWAN |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR. IAIN MARK HUNTER |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/08/1514 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 28320000 |
| 29/06/1529 June 2015 | CREATION OF SHARES 11/06/2015 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA BEHRENS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BEHRENS |
| 16/06/1516 June 2015 | SECRETARY APPOINTED MR PATRICK THOMAS CLARK |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHDOWN |
| 05/01/155 January 2015 | DECOMMISSION THE MEMORANDUM INCREASE THE SHARE CAP 31/03/2014 |
| 22/12/1422 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 27520000 |
| 11/11/1411 November 2014 | INCREASE IN SHARE CAPITAL 13/10/2014 |
| 29/10/1429 October 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 27120000 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED NICHOLAS SHERREN PARKER |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS GEORGINA MARY BEHRENS |
| 23/09/1423 September 2014 | SECOND FILING WITH MUD 31/07/14 FOR FORM AR01 |
| 30/08/1430 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1418 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 26320000 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACKAY |
| 30/07/1430 July 2014 | NC INC ALREADY ADJUSTED 21/06/2014 |
| 24/07/1424 July 2014 | ALTER ARTICLES 07/07/2014 |
| 24/07/1424 July 2014 | ARTICLES OF ASSOCIATION |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR HOLGER N/A BEYER |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA MARY KINGSBURY / 10/06/2014 |
| 03/07/143 July 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 25420000 |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 26/06/1426 June 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR EDMUND GEORGE IMJIN FOSBROKE TRUELL |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED FIBI BANK (UK) PLC CERTIFICATE ISSUED ON 11/06/14 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR RICHARD ALEXANDER OLLIVER |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR TIMOTHY ROBERT HALL |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 24 CREECHURCH LANE, LONDON, EC3A 5JX |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GERGEL |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CLOWES |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR PHILIP JAMES ASHDOWN |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ILAN BATZRI |
| 10/06/1410 June 2014 | SECRETARY APPOINTED MRS GEORGINA MARY KINGSBURY |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RONY HIZKIAHO |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MEIR BREGMAN |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR ROBERT JAMES EDDOWES |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BERWALD |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR RICHARD JONATHAN MACKAY |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR RONY HIZKIAHO |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEER |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCENERY |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SMADAR BARBER TSADIK |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD PAISNER |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MEIR MOSHE BREGMAN |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOV KOL |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOV KOL / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILAN BATZRI / 31/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCENERY / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SMADAR BARBER TSADIK / 31/07/2010 |
| 21/04/1021 April 2010 | ADOPT ARTICLES 19/04/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | MEMORANDUM OF ASSOCIATION |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/08/9630 August 1996 | NC INC ALREADY ADJUSTED 06/02/96 |
| 30/08/9630 August 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 24 CREECHURCH LANE, LONDON, EC3A EH |
| 07/08/957 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 |
| 07/08/957 August 1995 | FULL 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 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/9330 July 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/9330 July 1993 | BALANCE SHEET |
| 30/07/9330 July 1993 | AUDITORS' STATEMENT |
| 30/07/9330 July 1993 | AUDITORS' REPORT |
| 30/07/9330 July 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/9330 July 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/9330 July 1993 | ALTER MEM AND ARTS 16/07/93 |
| 30/07/9330 July 1993 | REREGISTRATION PRI-PLC 16/07/93 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | £ NC 10000000/17000000 27/11/91 |
| 04/01/924 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9030 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | NC INC ALREADY ADJUSTED |
| 30/03/8830 March 1988 | NC INC ALREADY ADJUSTED |
| 30/03/8830 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/01/88 |
| 24/03/8824 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/01/88 |
| 19/02/8819 February 1988 | COMPANY NAME CHANGED FIBI FINANCIAL TRUST LIMITED CERTIFICATE ISSUED ON 22/02/88 |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/03/8716 March 1987 | DIRECTOR RESIGNED |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8619 March 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8029 December 1980 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company