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FINTRUST DEBENTURE PLC

Company number 02821428

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2021	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 - 11 pages (11 pages)
20 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 24 November 2020	View PDF Liquidators' statement of receipts and payments to 24 November 2020 - link opens in a new window - 10 pages (10 pages)
18 Dec 2019	AD03	Register(s) moved to registered inspection location Allianz Global Investors Gmbh Uk Branch 199 Bishopsgate London EC2M 3TY	View PDF Register(s) moved to registered inspection location Allianz Global Investors Gmbh Uk Branch 199 Bishopsgate London EC2M 3TY - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Allianz Global Investors Gmbh Uk Branch 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 Allianz Global Investors Gmbh Uk Branch 199 Bishopsgate London EC2M 3TY - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AD01	Registered office address changed from 199 Bishopsgate London EC2M 3TY to Hill House 1 Little New Street London EC4A 3TR on 10 December 2019	View PDF Registered office address changed from 199 Bishopsgate London EC2M 3TY to Hill House 1 Little New Street London EC4A 3TR on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-25 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 19 pages (19 pages)
09 Jul 2018	AP01	Appointment of Giles Timothy Campbell Hardy as a director on 6 July 2018	View PDF Appointment of Giles Timothy Campbell Hardy as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Melissa Louise Gallagher as a director on 6 July 2018	View PDF Termination of appointment of Melissa Louise Gallagher as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 16 pages (16 pages)
02 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 17 pages (17 pages)
02 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 16 pages (16 pages)
27 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)
02 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 50,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013	View PDF Registered office address changed from 155 Bishopsgate London EC2M 3AD on 16 December 2013 - link opens in a new window - 1 page (1 page)

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