FREDELL & CO STRUCTURED FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LARS FREDELL / 03/01/2011 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LARS FREDELL / 01/10/2009 |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE & CASE (LONDON) LIMITED / 01/10/2009 |
| 22/04/1022 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAN LING MILO WOLFF FREDELL / 01/10/2009 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/05/0823 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS |
| 06/03/036 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/035 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: FOURTH FLOOR MITRE HOUSE 177 REGENT STREET, LONDON W1R 8BB |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 05/04/02; NO CHANGE OF MEMBERS |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | SHARES AGREEMENT OTC |
| 26/07/0026 July 2000 | SHARES AGREEMENT OTC |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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