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FLINT NOMINEES LIMITED - 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 02669313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Snow Hill
- London
- EC1A 2AY 6 Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- DUGGINS, David Kenneth
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-09
- Age Of Company 1991-12-09 32 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fms Wertmanagement Aor
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HYPO REAL ESTATE CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2021-01-18
- Last Date: 2019-12-07
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FLINT NOMINEES LIMITED Company Description
- FLINT NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02669313. Its current trading status is "live". It was registered 1991-12-09. It was previously called HYPO REAL ESTATE CAPITAL LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 6 Snow Hill .
Get FLINT NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flint Nominees Limited - 6 Snow Hill, London, EC1A 2AY, United Kingdom
- 1991-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-06) - LIQ03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-12-02) - LIQ01
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resolution (2020-08-14) - RESOLUTIONS
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legacy (2020-08-14) - CAP-SS
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legacy (2020-08-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-14) - SH19
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resolution (2020-11-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-11-16) - 600
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resolution (2020-01-13) - RESOLUTIONS
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memorandum-articles (2020-01-13) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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accounts-with-accounts-type-full (2017-11-20) - AA
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-director-company-with-change-date (2017-06-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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appoint-corporate-director-company-with-name-date (2017-10-25) - AP02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-04-03) - AP04
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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change-person-director-company-with-change-date (2014-05-01) - CH01
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accounts-with-accounts-type-group (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-14) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
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accounts-with-accounts-type-group (2013-09-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-group (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-group (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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termination-director-company-with-name (2010-07-14) - TM01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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resolution (2010-10-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-08-18) - AP01
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appoint-person-director-company-with-name (2010-10-18) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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legacy (2009-01-06) - 363a
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legacy (2009-02-11) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-03-24) - 288a
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accounts-with-accounts-type-group (2009-07-29) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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accounts-with-accounts-type-group (2008-11-01) - AA
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resolution (2008-11-19) - RESOLUTIONS
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memorandum-articles (2008-11-19) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-16) - AA
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legacy (2007-03-14) - 288b
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legacy (2007-03-14) - 288a
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certificate-change-of-name-company (2007-01-03) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-01-04) - 353
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legacy (2006-01-04) - 288a
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legacy (2006-01-04) - 363a
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-12-15) - 363a
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legacy (2006-01-27) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-07) - AA
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legacy (2005-08-03) - 287
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legacy (2005-02-23) - 288c
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legacy (2005-02-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-29) - AA
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legacy (2004-12-23) - 363s
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legacy (2004-12-22) - 288c
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legacy (2004-04-26) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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legacy (2003-07-07) - 288a
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288c
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legacy (2003-01-21) - 288b
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accounts-with-accounts-type-group (2003-04-02) - AA
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legacy (2003-06-17) - 288b
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legacy (2003-06-24) - 288b
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legacy (2003-07-07) - 288b
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legacy (2003-09-15) - 287
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certificate-change-of-name-company (2003-10-06) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-group (2002-04-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-06) - AA
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legacy (2001-07-08) - 288b
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legacy (2001-12-19) - 363s
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legacy (2001-07-31) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-14) - 363s
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legacy (2000-12-14) - 288c
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accounts-with-accounts-type-full-group (2000-04-27) - AA
keyboard_arrow_right 1999
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legacy (1999-06-25) - 88(2)P
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legacy (1999-01-04) - 288b
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legacy (1999-01-05) - 363s
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accounts-with-accounts-type-full-group (1999-03-22) - AA
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legacy (1999-03-24) - 288a
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legacy (1999-04-20) - 123
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resolution (1999-04-20) - RESOLUTIONS
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statement-of-affairs (1999-06-25) - SA
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auditors-resignation-company (1999-10-20) - AUD
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legacy (1999-08-26) - 288a
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legacy (1999-09-08) - 288b
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legacy (1999-12-17) - 363s
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legacy (1999-11-15) - 288a
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legacy (1999-11-23) - 288a
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legacy (1999-07-26) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-08) - 363s
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legacy (1998-05-07) - 288a
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accounts-with-accounts-type-full-group (1998-05-12) - AA
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legacy (1998-06-24) - 288b
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certificate-change-of-name-company (1998-10-23) - CERTNM
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legacy (1998-10-27) - 288a
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resolution (1998-12-08) - RESOLUTIONS
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memorandum-articles (1998-12-08) - MEM/ARTS
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legacy (1998-12-31) - 288b
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legacy (1998-06-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-26) - 288a
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legacy (1997-01-21) - 288c
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legacy (1997-03-26) - 288c
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accounts-with-accounts-type-full-group (1997-05-20) - AA
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legacy (1997-04-04) - 288b
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legacy (1997-03-26) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-15) - 363s
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accounts-with-accounts-type-full-group (1996-03-08) - AA
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legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-03-08) - AA
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legacy (1995-10-30) - 123
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legacy (1995-10-30) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-30) - RESOLUTIONS
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memorandum-articles (1995-10-30) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-12-19) - 363s
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legacy (1994-10-03) - 288
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memorandum-articles (1994-06-30) - MEM/ARTS
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memorandum-articles (1994-06-17) - MEM/ARTS
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certificate-change-of-name-company (1994-06-07) - CERTNM
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accounts-with-accounts-type-full-group (1994-04-19) - AA
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legacy (1994-01-17) - 288
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legacy (1994-01-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-17) - 363b
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accounts-with-accounts-type-full-group (1993-06-06) - AA
keyboard_arrow_right 1992
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legacy (1992-02-28) - 288
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legacy (1992-02-21) - 224
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legacy (1992-02-21) - 123
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resolution (1992-02-21) - RESOLUTIONS
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legacy (1992-02-21) - 287
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certificate-change-of-name-company (1992-02-07) - CERTNM
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legacy (1992-03-09) - 288
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memorandum-articles (1992-04-30) - MEM/ARTS
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legacy (1992-05-14) - 88(2)R
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legacy (1992-10-22) - 288
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legacy (1992-05-26) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-12-09) - NEWINC