Active
Company Information for FINTRY 3 LIMITED
BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW,
|
Company Registration Number
05170671
Private Limited Company
Active |
Company Name | ||
---|---|---|
FINTRY 3 LIMITED | ||
Legal Registered Office | ||
BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW Other companies in SW6 | ||
Previous Names | ||
|
Company Number | 05170671 | |
---|---|---|
Company ID Number | 05170671 | |
Date formed | 2004-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:17:26 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHNSON |
||
SIMON REED KIMBLE |
||
RUSSELL STEPHEN WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WILMOT |
Director | ||
BRUCE GRANT MURRAY |
Director | ||
MICHAEL SICELY |
Company Secretary | ||
MICHAEL JOHN SICELY |
Director | ||
TIMOTHY JAMES PILCHER |
Company Secretary | ||
TIMOTHY JAMES PILCHER |
Director | ||
KENT RICHARD ALLEN |
Director | ||
JAMES WILLIAM BROOKS-WARD |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GETENERGY EVENTS LTD | Director | 2018-04-30 | CURRENT | 2004-02-06 | Active | |
CLARION EVENTS GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2018-04-30 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
AVREN EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2018-04-30 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED | Director | 2018-04-30 | CURRENT | 2007-11-09 | Active | |
CLARION UK TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION UK MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION DEFENCE AND SECURITY LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-16 | Active | |
CLARION ENERGY LIMITED | Director | 2018-04-30 | CURRENT | 2009-12-08 | Active | |
JANUARY FURNITURE SHOW LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-18 | Active | |
CLARION EVENTS USA LIMITED | Director | 2018-04-30 | CURRENT | 2015-07-23 | Active | |
THE ENERGY EXCHANGE LIMITED | Director | 2018-04-30 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
PHACILITATE LIMITED | Director | 2018-04-30 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
TRANSEC EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
PSPA LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-17 | Active | |
PSPA TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-30 | Active | |
PSPA MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-30 | Active | |
PSPA FINANCE LIMITED | Director | 2018-04-30 | CURRENT | 2016-02-25 | Active | |
INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED | Director | 2018-04-30 | CURRENT | 1989-03-31 | Active | |
ENERGYNET LIMITED | Director | 2018-04-30 | CURRENT | 1993-07-05 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2018-04-30 | CURRENT | 1996-05-02 | Active | |
DSEI LIMITED | Director | 2018-04-30 | CURRENT | 1998-05-22 | Active | |
AVREN LIMITED | Director | 2018-04-30 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
IGAMING BUSINESS LIMITED | Director | 2018-04-30 | CURRENT | 2004-01-13 | Active | |
AMUSEMENT TRADES LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2018-04-30 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CLARION CONFERENCES LIMITED | Director | 2018-04-30 | CURRENT | 2007-10-19 | Active | |
CLARION UK HOLDCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
QUALIFA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2012-09-26 | Active | |
PSPA HOLDCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-17 | Active | |
CLARION EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 1948-06-01 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1972-07-25 | Active | |
AMUSEMENT TRADES EXHIBITIONS LIMITED | Director | 2018-04-30 | CURRENT | 1938-11-28 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
FERNSHADE LIMITED | Director | 2018-04-30 | CURRENT | 2005-04-01 | Active | |
QUALIFA LTD | Director | 2018-04-30 | CURRENT | 2009-03-20 | Active | |
COMET MIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-08-08 | Active | |
COMET BIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-14 | Active | |
JANUARY FURNITURE SHOW LIMITED | Director | 2016-10-28 | CURRENT | 2014-03-18 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2016-10-28 | CURRENT | 1996-05-02 | Active | |
QUALIFA HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2012-09-26 | Active | |
QUALIFA LTD | Director | 2016-10-07 | CURRENT | 2009-03-20 | Active | |
GEMINI NETWORK MEDIA LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
IGAMING BUSINESS LIMITED | Director | 2016-01-04 | CURRENT | 2004-01-13 | Active | |
IMAGO TECHMEDIA LIMITED | Director | 2015-08-12 | CURRENT | 2003-08-13 | Active | |
CLARION EVENTS USA LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2015-03-18 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
EXHIBITION AND EVENT PARTNERS LTD. | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-11-24 | |
CLARION ENERGY LIMITED | Director | 2010-01-19 | CURRENT | 2009-12-08 | Active | |
TRANSEC EVENTS LIMITED | Director | 2009-06-25 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2009-06-25 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
DSEI LIMITED | Director | 2008-05-28 | CURRENT | 1998-05-22 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2008-05-28 | CURRENT | 1972-07-25 | Active | |
CLARION UK TOPCO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION UK MIDCO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION UK HOLDCO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION CONFERENCES LIMITED | Director | 2008-01-09 | CURRENT | 2007-10-19 | Active | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2007-12-03 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
EURO AMUSEMENT EXHIBITIONS LIMITED | Director | 2005-06-22 | CURRENT | 2001-11-07 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES CONFERENCES LTD | Director | 2005-06-22 | CURRENT | 2002-05-16 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES DEVELOPMENTS LIMITED | Director | 2005-06-22 | CURRENT | 1999-05-19 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES EUROPE LTD | Director | 2005-06-22 | CURRENT | 2002-03-26 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES PUBLICATIONS LIMITED | Director | 2005-06-22 | CURRENT | 2001-02-01 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES LIMITED | Director | 2005-06-22 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
FERNSHADE LIMITED | Director | 2005-06-02 | CURRENT | 2005-04-01 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2005-04-20 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
CLARION EVENTS GROUP LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-05 | Active | |
JANUARY FURNITURE SHOW LIMITED | Director | 2016-10-28 | CURRENT | 2014-03-18 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2016-10-28 | CURRENT | 1996-05-02 | Active | |
QUALIFA HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2012-09-26 | Active | |
QUALIFA LTD | Director | 2016-10-07 | CURRENT | 2009-03-20 | Active | |
IMAGO TECHMEDIA LIMITED | Director | 2015-08-12 | CURRENT | 2003-08-13 | Active | |
CLARION EVENTS USA LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
GETENERGY EVENTS LTD | Director | 2015-05-20 | CURRENT | 2004-02-06 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2015-03-18 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
PSPA LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-17 | Active | |
PSPA MIDCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-30 | Active | |
PSPA HOLDCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-17 | Active | |
CLARION EVENTS GROUP LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2013-07-10 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2013-07-10 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED | Director | 2013-07-10 | CURRENT | 2007-11-09 | Active | |
CLARION UK MIDCO LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION DEFENCE AND SECURITY LIMITED | Director | 2013-07-10 | CURRENT | 2008-04-16 | Active | |
THE ENERGY EXCHANGE LIMITED | Director | 2013-07-10 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
TRANSEC EVENTS LIMITED | Director | 2013-07-10 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
DSEI LIMITED | Director | 2013-07-10 | CURRENT | 1998-05-22 | Active | |
AMUSEMENT TRADES LIMITED | Director | 2013-07-10 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2013-07-10 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CLARION UK HOLDCO LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION EVENTS LIMITED | Director | 2013-07-10 | CURRENT | 1948-06-01 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2013-07-10 | CURRENT | 1972-07-25 | Active | |
AMUSEMENT TRADES EXHIBITIONS LIMITED | Director | 2013-07-10 | CURRENT | 1938-11-28 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
FERNSHADE LIMITED | Director | 2013-07-10 | CURRENT | 2005-04-01 | Active | |
ENERGYNET LIMITED | Director | 2011-06-24 | CURRENT | 1993-07-05 | Active | |
AVREN EVENTS LIMITED | Director | 2010-11-18 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
AVREN LIMITED | Director | 2010-11-18 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
CLARION UK TOPCO LIMITED | Director | 2010-09-01 | CURRENT | 2008-02-12 | Active | |
PHACILITATE LIMITED | Director | 2010-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
CLARION ENERGY LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
CLARION CONFERENCES LIMITED | Director | 2008-10-10 | CURRENT | 2007-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
26/06/23 STATEMENT OF CAPITAL GBP 26710005 | ||
26/06/23 STATEMENT OF CAPITAL GBP 26710005 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
Termination of appointment of Amy Hollins on 2023-01-31 | ||
DIRECTOR APPOINTED MRS LISA AMANDA HANNANT | ||
Appointment of Steven Underwood as company secretary on 2023-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON REED KIMBLE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AP03 | Appointment of Amy Hollins as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Monica Pahwa on 2021-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AP03 | Appointment of Ms. Monica Pahwa as company secretary on 2020-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 26710001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILMOT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051706710008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051706710007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051706710006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051706710008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051706710007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051706710006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051706710008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 26710001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRANT MURRAY | |
CH01 | Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051706710007 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 26710001 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
RES13 | FACILITIES AGREEMENT, OTHER COMPANY BUSINESS 17/02/2015 | |
RES01 | ADOPT ARTICLES 23/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051706710006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 26710001 | |
AR01 | 05/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 05/07/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ | |
AP01 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 05/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, BEDFORD HOUSE FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN SICELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER | |
AP03 | SECRETARY APPOINTED MICHAEL SICELY | |
AR01 | 05/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, EARLS COURT EXHIBITION CENTRE, WARWICK ROAD, LONDON, SW5 9TA | |
AR01 | 05/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 26710001 | |
SH01 | 02/03/10 STATEMENT OF CAPITAL GBP 26250001 | |
AR01 | 05/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT ALLEN | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENT ALLEN / 23/07/2008 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 23/05/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SENIOR FACILITIES AGREEMENT, GUARANTEE AND SECURITY ACKNOWLEDGMENT, MEZZANINE FACILITY AGREEMENT 17/12/2007 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER ARTICLES 14/03/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
123 | NC INC ALREADY ADJUSTED 10/03/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100/23500100 10/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BROOKS-WARD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BNP PARIBAS AS SECURITY AGENT | ||
Satisfied | BNP PARIBAS AS SECURITY AGENT | ||
Satisfied | BNP PARIBAS AS SECURITY AGENT | ||
DEED OF ACCESSION (IN RESPECT OF THE SENIOR SECURITY AGREEMENT) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEED OF ACCESSION (IN RESPECT OF THE MEZZANINE SECURITY AGREEMENT) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
GUARANTEE AND SECURITY AGREEMENT | Satisfied | HG INVESTMENT MANAGERS LIMITED AS AGENT AND TRUSTEE FOR THE INVESTOR FINANCE PARTIES(THE INVESTOR SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECUITYTRUSTEE | |
GUARANTEE AND SECURITY AGREEMENT | Satisfied | HG INVESTMENT MANAGERS LIMITED AS AGENT AND TRUSTEE FOR THE INVESTOR FINANCE PARTIES (THEINVESTOR SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FINTRY 3 LIMITED are:
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