FRANCINE TRUST LIMITED

Company number 00419633

Date	Type	Description	View / Download
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
03 Apr 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
15 Mar 2017	CH01	Director's details changed for Josephine Winham on 15 July 2016	(2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(15 pages)
25 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3,654	(5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(16 pages)
05 Jun 2015	TM02	Termination of appointment of Penelope Clare Pepper as a secretary on 1 June 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 3,654	(5 pages)
02 Feb 2015	AP01	Appointment of Anthony David Kerman as a director on 15 January 2015	(3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(16 pages)
06 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 3,654	(4 pages)
21 Jan 2014	TM01	Termination of appointment of Francine Winham as a director	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(16 pages)
12 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 3,654	(4 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
17 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012	(1 page)
07 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(17 pages)
29 Oct 2012	CH01	Director's details changed for Josephine Winham on 1 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Francine Olga Winham on 1 October 2012	(2 pages)
29 Oct 2012	CH03	Secretary's details changed for Penelope Clare Pepper on 1 October 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(15 pages)
18 Nov 2011	SH03	Purchase of own shares.	(3 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(36 pages)

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