FRODO FINANCIAL CAPITAL SECURED BOND PLC

Company number 07999341

Date	Type	Description	View / Download
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
26 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Sep 2013	AD01	Registered office address changed from 4 Park Road Redhill Surrey RH1 1BT England on 20 September 2013	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Robert John Upcraft as a director on 5 September 2013	(1 page)
25 Jul 2013	AD01	Registered office address changed from 104B St. John Street London EC1M 4EH United Kingdom on 25 July 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 50,000	(4 pages)
16 Apr 2013	CH01	Director's details changed for Mr Kevin Beynon Lewis on 10 April 2013	(2 pages)
16 Apr 2013	CH01	Director's details changed for Mr. Robert John Upcraft on 10 April 2013	(2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Stephen Martin Wing on 10 April 2013	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Murray Leighton Bailey as a director on 5 March 2013	(1 page)
19 Feb 2013	TM01	Termination of appointment of Christopher Driscoll as a director on 12 February 2013	(1 page)
11 Jul 2012	AD01	Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT United Kingdom on 11 July 2012	(1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 May 2012	AP01	Appointment of Mr Stephen Martin Wing as a director on 17 May 2012	(3 pages)
21 May 2012	AP01	Appointment of Christopher Driscoll as a director on 17 May 2012	(3 pages)
21 May 2012	AP01	Appointment of Murray Leighton Bailey as a director on 17 May 2012	(3 pages)
02 May 2012	CERT8A	Commence business and borrow	(1 page)
02 May 2012	SH50	Trading certificate for a public company	(3 pages)
21 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)