FINTRUST DEBENTURE PLC
Company number 02821428 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jun 2021 | Final Gazette dissolved following liquidation | View document |
| 18 Dec 2019 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND | View document |
| 18 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 199 BISHOPSGATE LONDON EC2M 3TY | View document |
| 9 Dec 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Dec 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 9 Dec 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED GILES TIMOTHY CAMPBELL HARDY | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GALLAGHER | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 16 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 2 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 27 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 2 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 155 BISHOPSGATE LONDON EC2M 3AD | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 23 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MELISSA LOUISE GALLAGHER | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE DORAN | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 · 16 pages | View document |
| 11 Jun 2012 | 20/05/12 NO MEMBER LIST | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED LYNN JANET CLARK | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 5 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 17 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN JUNE SALT / 11/01/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRICE JOYCE DORAN / 03/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD TORE WHITE / 03/03/2010 | View document |
| 6 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 29 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 Jun 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 1 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 24 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1996 | SECRETARY RESIGNED | View document |
| 19 Aug 1996 | SECRETARY RESIGNED | View document |
| 26 Jun 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 24 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 24 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 31 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS | View document |
| 26 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | DIRECTOR RESIGNED | View document |
| 21 Sep 1993 | DIRECTOR RESIGNED | View document |
| 23 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 11 Jun 1993 | ADOPT MEM AND ARTS 02/06/93 | View document |
| 11 Jun 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/93 | View document |
| 11 Jun 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE, 55-67 GRESHAM STREET LONDON EC2V 7JA | View document |
| 7 Jun 1993 | LISTING OF PARTICULARS | View document |
| 1 Jun 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 1 Jun 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 20 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |