FIRST DEBENTURE FINANCE PLC

Key Data

Status

Dissolved

Company No.

02184859

Incorporation date

27/10/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1987)

11/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

10/05/2018

Register(s) moved to registered inspection location 199 Bishopsgate London EC2M 3TY

View PDF (2 pages)

09/05/2018

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 (2 pages)

23/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2018

Registered office address changed from 199 Bishopsgate London EC2M 3TY to Hill House 1 Little New Street London Ec4a 3B on 2018-02-09

View PDF (2 pages)

07/02/2018

Resolutions

View PDF (1 pages)

07/02/2018

Declaration of solvency

View PDF (6 pages)

07/07/2017

Appointment of Mrs Eleanor Emuss as a secretary on 2017-06-26

View PDF (2 pages)

07/07/2017

Termination of appointment of Tracey Anne Lago as a secretary on 2017-06-26

View PDF (1 pages)

05/04/2017

Auditor's resignation

View PDF (3 pages)

31/03/2017

Auditor's resignation

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

02/02/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

03/06/2016

Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

25/02/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

22/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (8 pages)

19/02/2016

Register(s) moved to registered office address 199 Bishopsgate London EC2M 3TY

View PDF (1 pages)

02/03/2015

Termination of appointment of Peter William Irving Ingram as a secretary on 2015-02-27

View PDF (1 pages)

02/03/2015

Appointment of Mrs Tracey Anne Lago as a secretary on 2015-02-27

View PDF (2 pages)

13/02/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

09/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

22/09/2014

Termination of appointment of Michael David Hooper as a director on 2014-09-15

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

27/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (8 pages)

16/12/2013

Registered office address changed from , 155 Bishopsgate, London, EC2M 3AD on 2013-12-16

View PDF (1 pages)

21/03/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

25/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

08/10/2012

Appointment of Melissa Louise Gallagher as a director

View PDF (3 pages)

08/10/2012

Termination of appointment of Beatrice Doran as a director

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (20 pages)

02/02/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

27/09/2011

Appointment of Lynn Janet Clark as a director

View PDF (3 pages)

19/09/2011

Termination of appointment of Simon White as a director

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (20 pages)

11/02/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

27/05/2010

Termination of appointment of Benjamin Siddons as a director

View PDF (2 pages)

26/05/2010

Appointment of Ian Edward Barlow as a director

View PDF (4 pages)

11/03/2010

Director's details changed for Benjamin Charles Reid Siddons on 2010-03-03

View PDF (3 pages)

11/03/2010

Director's details changed for Michael David Hooper on 2010-03-03

View PDF (3 pages)

11/03/2010

Director's details changed for Miss Beatrice Joyce Doran on 2010-03-03

View PDF (3 pages)

19/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (20 pages)

11/02/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

25/01/2010

Secretary's details changed for Peter William Irving Ingram on 2010-01-11

View PDF (3 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2009

Register inspection address has been changed

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

26/02/2009

Return made up to 01/02/09; full list of members

View PDF (9 pages)

18/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

19/02/2008

Return made up to 01/02/08; full list of members

View PDF (9 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

22/02/2007

Return made up to 01/02/07; full list of members

View PDF (10 pages)

09/06/2006

New director appointed

View PDF (3 pages)

08/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

21/03/2006

Return made up to 01/02/06; full list of members

View PDF (10 pages)

19/04/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

01/03/2005

Return made up to 01/02/05; full list of members

View PDF (10 pages)

29/09/2004

Director resigned

View PDF (1 pages)

07/05/2004

Ad 22/04/04--------- £ si [email protected]=34 £ ic 50272/50306

View PDF (2 pages)

28/04/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

04/03/2004

Return made up to 01/02/04; full list of members

View PDF (11 pages)

04/03/2004

Location of register of members

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

18/08/2003

Ad 29/07/03--------- £ si [email protected]=14 £ ic 50258/50272

View PDF (2 pages)

08/06/2003

Memorandum and Articles of Association

View PDF (29 pages)

08/06/2003

Resolutions

View PDF (2 pages)

29/05/2003

Registered office changed on 29/05/03 from: 10 fenchurch street, london, EC3M 3LB

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (2 pages)

28/05/2003

Memorandum and Articles of Association

View PDF (29 pages)

04/05/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

12/03/2003

Return made up to 01/02/03; full list of members

View PDF (15 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (3 pages)

07/10/2002

Registered office changed on 07/10/02 from: 71 lombard street, london, EC3P 3BS

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (3 pages)

05/05/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

27/03/2002

Return made up to 01/02/02; full list of members

View PDF (12 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

24/02/2001

Return made up to 01/02/01; no change of members

View PDF (9 pages)

24/02/2001

Location of register of members

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

30/03/2000

Return made up to 01/02/00; full list of members

View PDF (14 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

14/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

30/04/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

09/02/1999

Return made up to 01/02/99; no change of members

View PDF (12 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

24/02/1998

Location of debenture register

View PDF (1 pages)

19/02/1998

Return made up to 01/02/98; no change of members

View PDF (2 pages)

14/01/1998

Secretary's particulars changed

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

03/04/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

02/04/1997

Accounting reference date shortened from 31/03/97 to 30/09/96

View PDF (1 pages)

20/02/1997

Return made up to 01/02/97; full list of members

View PDF (12 pages)

08/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

05/09/1996

New secretary appointed

View PDF (2 pages)

05/09/1996

New secretary appointed

View PDF (2 pages)

05/09/1996

Full accounts made up to 1995-09-30

View PDF (22 pages)

02/09/1996

Registered office changed on 02/09/96 from: 60 lombard street, london, EC3V 9DN

View PDF (1 pages)

22/08/1996

Accounting reference date shortened from 30/09/96 to 31/03/96

View PDF (1 pages)

19/08/1996

Accounting reference date shortened from 28/05/96 to 30/09/95

View PDF (1 pages)

19/08/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

Return made up to 01/02/96; no change of members

View PDF (10 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (2 pages)

13/12/1995

Director resigned;new director appointed

View PDF (6 pages)

23/11/1995

Accounting reference date extended from 28/11 to 28/05

View PDF (1 pages)

07/08/1995

Memorandum and Articles of Association

View PDF (60 pages)

07/08/1995

Resolutions

View PDF (4 pages)

07/08/1995

Resolutions

View PDF (8 pages)

19/07/1995

Full accounts made up to 1994-11-28

View PDF (17 pages)

29/06/1995

Accounting reference date shortened from 02/07 to 28/11

View PDF (1 pages)

13/06/1995

New secretary appointed

View PDF (4 pages)

15/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

25/01/1995

Full accounts made up to 1994-07-02

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

22/04/1994

Registered office changed on 22/04/94 from: 25 milk street, london, EC2V 8LU

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26/02/1994

New director appointed

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24/02/1994

Director resigned

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22/02/1994

Return made up to 01/02/94; full list of members

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06/02/1994

Full accounts made up to 1993-07-02

View PDF (14 pages)

26/07/1993

Director resigned

View PDF (0 pages)

26/07/1993

New director appointed

View PDF (0 pages)

21/02/1993

Return made up to 01/02/93; no change of members

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24/01/1993

Full accounts made up to 1992-07-02

View PDF (12 pages)

09/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

Director resigned

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27/02/1992

Return made up to 06/02/92; full list of members

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05/02/1992

New director appointed

View PDF (0 pages)

05/02/1992

Full accounts made up to 1991-07-02

View PDF (11 pages)

14/01/1992

Director resigned

View PDF (0 pages)

14/01/1992

New director appointed

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18/09/1991

Director resigned

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10/09/1991

New director appointed

View PDF (0 pages)

10/09/1991

Director resigned

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10/05/1991

Director resigned

View PDF (0 pages)

10/05/1991

New director appointed

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26/02/1991

Return made up to 06/02/91; full list of members

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11/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/02/1991

Full accounts made up to 1990-07-02

View PDF (12 pages)

21/03/1990

Location of register of members (non legible)

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21/03/1990

Return made up to 06/02/90; full list of members

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07/02/1990

Full accounts made up to 1989-07-02

View PDF (12 pages)

22/01/1990

Director's particulars changed

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12/12/1989

New director appointed

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05/04/1989

Director resigned

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05/04/1989

New director appointed

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05/04/1989

New director appointed

View PDF (0 pages)

05/04/1989

Return made up to 13/02/89; full list of members

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13/02/1989

Full accounts made up to 1988-07-02

View PDF (12 pages)

26/10/1988

Director resigned

View PDF (0 pages)

13/04/1988

Wd 07/03/88 pd 14/01/88--------- part-paid £ si 50000@1

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20/01/1988

New director appointed

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20/01/1988

New director appointed

View PDF (0 pages)

12/01/1988

Memorandum and Articles of Association

View PDF (4 pages)

12/01/1988

Resolutions

View PDF (0 pages)

12/01/1988

Listing of particulars

View PDF (26 pages)

12/01/1988

Resolutions

View PDF (0 pages)

11/01/1988

Wd 02/12/87 pd 10/11/87--------- part-paid £ si 2@1

View PDF (0 pages)

11/01/1988

Wd 02/12/87 ad 10/11/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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08/01/1988

New director appointed

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08/01/1988

Director resigned;new director appointed

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08/01/1988

Registered office changed on 08/01/88 from: 20 fenchurch street, london, EC3P 3DB

View PDF (0 pages)

08/01/1988

Accounting reference date notified as 02/07

View PDF (0 pages)

24/12/1987

Particulars of mortgage/charge

View PDF (9 pages)

22/12/1987

Memorandum and Articles of Association

View PDF (26 pages)

07/12/1987

Certificate of change of name

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07/12/1987

Secretary resigned;new secretary appointed

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02/12/1987

Director resigned;new director appointed

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19/11/1987

Certificate of authorisation to commence business and borrow

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19/11/1987

Application to commence business

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12/11/1987

Registered office changed on 12/11/87 from: 2 baches street, london, N1 6UB

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12/11/1987

Director resigned;new director appointed

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12/11/1987

Secretary resigned;new secretary appointed

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28/10/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2016

Last change occurred

29/09/2016

Accounts

Full

Last made up date

29/09/2016

Next account date

29/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fowler, Stuart David	Director	01/12/1995 - 05/10/2000	9
White, Simon Richard Tore	Director	15/07/1998 - 31/08/2011	17
Joyce, David John	Director	27/06/1997 - 30/09/2002	22
Cohn, Susan Juliet	Director	05/10/2000 - 02/04/2003	5
Lanning, Nigel James	Director	14/02/1994 - 01/12/1995	8

Persons with Significant Control

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Description

About FIRST DEBENTURE FINANCE PLC

FIRST DEBENTURE FINANCE PLC is an(a) Dissolved company incorporated on 27/10/1987 with the registered office located at Hill House, 1 Little New Street, London EC4A 3B. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST DEBENTURE FINANCE PLC?

FIRST DEBENTURE FINANCE PLC is currently Dissolved. It was registered on 27/10/1987 and dissolved on 10/05/2019.

Where is FIRST DEBENTURE FINANCE PLC located?

FIRST DEBENTURE FINANCE PLC is registered at Hill House, 1 Little New Street, London EC4A 3B.

What does FIRST DEBENTURE FINANCE PLC do?

FIRST DEBENTURE FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIRST DEBENTURE FINANCE PLC?

The latest filing was on 11/05/2019: Final Gazette dissolved following liquidation.