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B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED - Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
Company Information
- Company registration number
- 02177310
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cannon Bridge House
- 1 Cousin Lane
- London
- EC4R 3XX Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX UK
Management
- Managing Directors
- CAREW HUNT, Nicholas Easton
- IBBOTSON, Mark Scott
- Company secretaries
- HARVEY, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-13
- Dissolved on
- 2011-02-15
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINORSTONE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED Company Description
- B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02177310. Its current trading status is "closed". It was registered 1987-10-13. It was previously called MINORSTONE LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Cannon Bridge House .
Get B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.f.e. Debenture Trustees Company No.1 Limited - Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02177310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02177310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-02-15) - GAZ2(A)
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-16) - TM02
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
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appoint-person-director-company-with-name (2010-02-19) - AP01
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gazette-notice-voluntary (2010-11-02) - GAZ1(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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dissolution-application-strike-off-company (2010-10-18) - DS01
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accounts-with-accounts-type-dormant (2010-06-10) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-30) - TM01
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legacy (2009-08-04) - 288a
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legacy (2009-07-17) - 288b
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legacy (2009-07-10) - 363a
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accounts-with-made-up-date (2009-03-24) - AA
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-06-16) - AA
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legacy (2008-06-30) - 288c
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legacy (2008-06-27) - 363a
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resolution (2008-10-23) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
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accounts-with-made-up-date (2007-04-13) - AA
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legacy (2007-02-20) - 288c
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keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
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accounts-with-made-up-date (2006-06-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-30) - 363a
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accounts-with-made-up-date (2005-05-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-22) - 363a
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legacy (2004-06-23) - 363a
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accounts-with-made-up-date (2004-09-09) - AA
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-02) - AA
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legacy (2003-01-17) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-06-21) - 288a
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legacy (2002-06-12) - 288b
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accounts-with-made-up-date (2002-05-28) - AA
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legacy (2002-01-18) - 363a
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-04-24) - AA
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legacy (2001-01-09) - 363a
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-26) - AA
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legacy (2000-02-01) - 363s
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legacy (2000-02-01) - 363(287)
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keyboard_arrow_right 1999
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legacy (1999-01-22) - 288b
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legacy (1999-01-22) - 288a
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legacy (1999-02-05) - 363a
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accounts-with-made-up-date (1999-10-28) - AA
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legacy (1999-11-08) - 353
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-30) - AA
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resolution (1998-10-30) - RESOLUTIONS
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legacy (1998-08-07) - 288b
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legacy (1998-05-13) - 288b
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legacy (1998-01-29) - 363a
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-03) - AA
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legacy (1997-04-15) - 288b
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legacy (1997-04-15) - 363(288)
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legacy (1997-04-15) - 363(353)
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legacy (1997-02-20) - 288a
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legacy (1997-01-28) - 288b
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legacy (1997-01-21) - 288a
-
legacy (1997-01-14) - 288b
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legacy (1997-04-15) - 363s
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-16) - AA
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legacy (1996-01-16) - 363s
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legacy (1996-01-16) - 363(288)
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legacy (1996-12-23) - 287
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legacy (1996-12-23) - 225(1)
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accounts-with-made-up-date (1996-09-20) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-16) - 363s
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legacy (1995-01-16) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-07) - AA
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accounts-with-made-up-date (1994-02-07) - AA
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legacy (1994-02-07) - 363s
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legacy (1994-02-07) - 363(287)
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legacy (1994-02-07) - 363(288)
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keyboard_arrow_right 1993
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legacy (1993-02-03) - 287
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legacy (1993-02-03) - 363(288)
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legacy (1993-02-03) - 363s
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legacy (1993-02-03) - 288
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accounts-with-made-up-date (1993-02-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-05) - 363a
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accounts-with-made-up-date (1992-04-22) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-22) - 363
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accounts-with-made-up-date (1991-01-10) - AA
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-01-24) - AA
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legacy (1990-01-24) - 363
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-09-27) - AA
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legacy (1989-05-22) - 363
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resolution (1989-04-05) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-01-28) - 224
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legacy (1988-12-12) - PUC 5
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legacy (1988-02-01) - 287
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keyboard_arrow_right 1987
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legacy (1987-12-16) - 288
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memorandum-articles (1987-11-30) - MA
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certificate-change-of-name-company (1987-11-19) - CERTNM
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legacy (1987-11-12) - 288
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legacy (1987-11-12) - 287
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resolution (1987-11-11) - RESOLUTIONS
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incorporation-company (1987-10-13) - NEWINC
