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FIRST DEBENTURE FINANCE PLC

Company number 02184859

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 May 2018	AD03	Register(s) moved to registered inspection location 199 Bishopsgate London EC2M 3TY	View PDF Register(s) moved to registered inspection location 199 Bishopsgate London EC2M 3TY - link opens in a new window - 2 pages (2 pages)
09 May 2018	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 199 Bishopsgate London EC2M 3TY	View PDF Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 199 Bishopsgate London EC2M 3TY - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AD01	Registered office address changed from 199 Bishopsgate London EC2M 3TY to Hill House 1 Little New Street London Ec4a 3B on 9 February 2018	View PDF Registered office address changed from 199 Bishopsgate London EC2M 3TY to Hill House 1 Little New Street London Ec4a 3B on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 - link opens in a new window - 1 page (1 page)
07 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jul 2017	AP03	Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017	View PDF Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	TM02	Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017	View PDF Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU	View PDF Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
22 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,307.88	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,307.88 - link opens in a new window - 8 pages (8 pages)
19 Feb 2016	AD04	Register(s) moved to registered office address 199 Bishopsgate London EC2M 3TY	View PDF Register(s) moved to registered office address 199 Bishopsgate London EC2M 3TY - link opens in a new window - 1 page (1 page)
02 Mar 2015	AP03	Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015	View PDF Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	TM02	Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015	View PDF Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 50,307.88	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 50,307.88 - link opens in a new window - 8 pages (8 pages)
22 Sep 2014	TM01	Termination of appointment of Michael David Hooper as a director on 15 September 2014	View PDF Termination of appointment of Michael David Hooper as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 50,307.88	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 50,307.88 - link opens in a new window - 8 pages (8 pages)

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