FRENKEL TOPPING STRUCTURED SETTLEMENTS LIMITED

Company number 02525306 ·

Dissolved

106 filings

Date Filing
22 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Jul 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
21 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
31 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
7 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
21 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE DEAN / 02/11/2009 View document
21 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN FRASER / 02/11/2009 View document
21 Nov 2009 SAIL ADDRESS CREATED View document
27 Jul 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
26 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRASER / 01/01/2009 View document
23 Jul 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN ASHCROFT View document
12 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: · FRONTIER HOUSE · MERCHANTS QUAY · SALFORD QUAYS · MANCHESTER M50 3SR View document
6 Aug 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
25 Jul 2007 S366A DISP HOLDING AGM 11/07/07 View document
3 Jul 2007 SECRETARY RESIGNED View document
3 Jul 2007 NEW SECRETARY APPOINTED View document
4 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
19 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
1 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Aug 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
13 Aug 2004 SECRETARY RESIGNED View document
12 Aug 2004 DIRECTOR RESIGNED View document
2 Aug 2004 NEW SECRETARY APPOINTED View document
14 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Mar 2004 AUDITOR'S RESIGNATION View document
22 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
24 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 May 2003 DIRECTOR RESIGNED View document
24 Feb 2003 DIRECTOR RESIGNED View document
15 Jul 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS View document
4 Jan 2002 DIRECTOR RESIGNED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Aug 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View document
29 May 2001 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Dec 1999 DIRECTOR RESIGNED View document
4 Nov 1999 RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Sep 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS View document
15 Jul 1998 DIRECTOR RESIGNED View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
4 Nov 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Jun 1997 REGISTERED OFFICE CHANGED ON 29/06/97 FROM: · 7TH FLOOR · BARNETT HOUSE · 53 FOUNTAIN STREET · MANCHESTER M22AN View document
24 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1997 RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS View document
3 Dec 1996 AMMENDING 882O DOA 300896 View document
3 Nov 1996 SHARES AGREEMENT OTC View document
26 Sep 1996 RE AGREEMENT 30/08/96 View document
26 Sep 1996 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
26 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 View document
26 Sep 1996 ALTER MEM AND ARTS 30/08/96 View document
15 Jul 1996 288 · 2 pages View document
15 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 30/09/95 View document
15 Jul 1996 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 288 · 2 pages View document
15 Jul 1996 288 · 2 pages View document
4 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
24 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 30/09/95 View document
11 Jul 1995 363S View document
11 Jul 1995 RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS View document
5 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 30/09/94 View document
5 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
5 Aug 1994 RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS View document
5 Aug 1994 363S View document
30 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
30 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 30/09/93 View document
27 Jul 1993 363S · 6 pages View document
27 Jul 1993 RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS View document
16 Jun 1993 EXEMPTION FROM APPOINTING AUDITORS 30/09/92 View document
16 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
30 Jul 1992 363S View document
30 Jul 1992 RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS View document
14 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
14 May 1992 EXEMPTION FROM APPOINTING AUDITORS 30/09/91 View document
4 Sep 1991 RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS View document
4 Sep 1991 363B View document
28 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
27 Jul 1990 SECRETARY RESIGNED View document
25 Jul 1990 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document