FRENKEL TOPPING STRUCTURED SETTLEMENTS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1125 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/11/0921 November 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 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DEAN / 02/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN FRASER / 02/11/2009 |
| 21/11/0921 November 2009 | SAIL ADDRESS CREATED |
| 27/07/0927 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRASER / 01/01/2009 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ASHCROFT |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M50 3SR |
| 06/08/076 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | S366A DISP HOLDING AGM 11/07/07 |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | AUDITOR'S RESIGNATION |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 7TH FLOOR BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M22AN |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | AMMENDING 882O DOA 300896 |
| 03/11/963 November 1996 | SHARES AGREEMENT OTC |
| 26/09/9626 September 1996 | RE AGREEMENT 30/08/96 |
| 26/09/9626 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9626 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 26/09/9626 September 1996 | ALTER MEM AND ARTS 30/08/96 |
| 15/07/9615 July 1996 | |
| 15/07/9615 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 15/07/9615 July 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | |
| 15/07/9615 July 1996 | |
| 04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 24/04/9624 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 30/06/9430 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 |
| 16/06/9316 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 30/07/9230 July 1992 | |
| 30/07/9230 July 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | |
| 28/11/9028 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/07/9027 July 1990 | SECRETARY RESIGNED |
| 25/07/9025 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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