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FRAMLINGTON SECOND DUAL TRUST PLC - Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03739055
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp 15 Canada Square
- Canary Wharf
- London
- E14 5GL Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- CARR, Jonathan Dodgson
- GRANVILLE, Richard De La Bere
- SOAMES, Arthur Nicholas Winston, The Honorable
- Company secretaries
- AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1999-03-24
- Dissolved on
- 2020-02-18
- SIC/NACE
- 6523
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RETAINWIN PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2006-02-28
- Last Date: 2005-07-22
⚠
- Last Return Made Up To:
- 2005-03-23
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FRAMLINGTON SECOND DUAL TRUST PLC Company Description
- FRAMLINGTON SECOND DUAL TRUST PLC is a plc registered in United Kingdom with the Company reg no 03739055. Its current trading status is "closed". It was registered 1999-03-24. It was previously called RETAINWIN PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "6523". It has 3 directors and 1 secretary. The latest accounts are filed up to 22/07/2005. The latest annual return was filed up to 2005-03-23.It can be contacted at Kpmg Llp 15 Canada Square .
Get FRAMLINGTON SECOND DUAL TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Framlington Second Dual Trust Plc - Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03739055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03739055#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 2020
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gazette-dissolved-liquidation (2020-02-18) - GAZ2
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-07) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2019-11-18) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-10) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-12) - 4.68
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keyboard_arrow_right 2017
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liquidation-miscellaneous (2017-03-09) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-23) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-08-31) - 4.68
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keyboard_arrow_right 2016
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liquidation-court-order-miscellaneous (2016-10-28) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-10-28) - 4.40
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liquidation-voluntary-appointment-of-liquidator (2016-10-28) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-09-06) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-25) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-09-08) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-12) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-03-11) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-02) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-02-20) - 4.68
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-03-06) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-08-30) - 4.68
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liquidation-voluntary-cease-to-act-as-liquidator (2013-09-13) - 4.40
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liquidation-court-order-miscellaneous (2013-09-13) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2013-09-13) - 600
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-09-05) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-03-14) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-09-06) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-02-21) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-09-09) - 4.68
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liquidation-court-order-miscellaneous (2010-04-29) - LIQ MISC OC
-
liquidation-voluntary-appointment-of-liquidator (2010-04-29) - 600
-
liquidation-voluntary-cease-to-act-as-liquidator (2010-04-29) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-03-11) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-08-28) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-03-03) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-08-15) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-03-04) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-02-27) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-09-04) - 4.68
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keyboard_arrow_right 2006
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liquidation-voluntary-statement-of-receipts-and-payments (2006-08-22) - 4.68
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keyboard_arrow_right 2005
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legacy (2005-02-28) - 169
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accounts-with-accounts-type-interim (2005-03-31) - AA
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legacy (2005-04-21) - 363s
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legacy (2005-06-18) - 169
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accounts-with-accounts-type-interim (2005-07-11) - AA
-
liquidation-voluntary-appointment-of-liquidator (2005-08-16) - 600
-
legacy (2005-09-05) - 288b
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liquidation-voluntary-declaration-of-solvency (2005-08-16) - 4.70
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resolution (2005-08-17) - RESOLUTIONS
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accounts-with-accounts-type-interim (2005-08-19) - AA
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legacy (2005-08-25) - 287
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resolution (2005-08-16) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-04-29) - 363s
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legacy (2004-04-30) - 169
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legacy (2004-05-06) - 169
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legacy (2004-06-08) - 169
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legacy (2004-07-02) - 169
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accounts-with-accounts-type-interim (2004-07-20) - AA
-
legacy (2004-07-28) - 169
-
legacy (2004-08-11) - 169
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legacy (2004-08-17) - 169
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legacy (2004-08-24) - 169
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legacy (2004-09-14) - 169
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legacy (2004-10-13) - 169
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accounts-with-accounts-type-interim (2004-10-14) - AA
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accounts-with-accounts-type-interim (2004-04-16) - AA
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accounts-with-accounts-type-interim (2004-11-30) - AA
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accounts-with-accounts-type-full (2004-12-14) - AA
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resolution (2004-12-20) - RESOLUTIONS
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legacy (2004-09-03) - 169
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legacy (2004-11-25) - 169
-
legacy (2004-04-01) - 169
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legacy (2004-02-24) - 169
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legacy (2004-01-09) - 169
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legacy (2004-03-19) - 169
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keyboard_arrow_right 2003
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resolution (2003-12-30) - RESOLUTIONS
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legacy (2003-03-31) - 169
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legacy (2003-04-09) - 169
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legacy (2003-04-14) - 353a
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legacy (2003-04-24) - 363s
-
legacy (2003-06-24) - 169
-
legacy (2003-02-09) - 169
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legacy (2003-08-13) - 169
-
legacy (2003-10-08) - 288a
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legacy (2003-10-08) - 169
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accounts-with-accounts-type-full (2003-12-19) - AA
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legacy (2003-07-08) - 169
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keyboard_arrow_right 2002
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-05-01) - 363s
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legacy (2002-05-01) - 169
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court-order (2002-05-23) - OC
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certificate-capital-reduction-share-premium (2002-05-23) - CERT19
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memorandum-articles (2002-06-14) - MEM/ARTS
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legacy (2002-08-04) - 169
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legacy (2002-08-17) - 169
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legacy (2002-09-06) - 169
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accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-10-25) - 169
-
legacy (2002-11-30) - 288b
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resolution (2002-12-06) - RESOLUTIONS
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legacy (2002-12-12) - 169
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legacy (2002-08-19) - 169
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keyboard_arrow_right 2001
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legacy (2001-05-09) - 363a
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accounts-with-accounts-type-full (2001-11-13) - AA
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resolution (2001-11-29) - RESOLUTIONS
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-06-19) - 363s
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accounts-with-accounts-type-interim (2000-04-21) - AA
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legacy (2000-02-01) - 225
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accounts-with-accounts-type-interim (2000-01-31) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-14) - 288b
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legacy (1999-06-07) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1999-06-04) - CERT8
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application-to-commence-business (1999-06-04) - 117
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certificate-change-of-name-company (1999-06-03) - CERTNM
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legacy (1999-05-18) - 288b
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legacy (1999-06-14) - 288a
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legacy (1999-05-18) - 287
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legacy (1999-05-18) - 288a
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legacy (1999-05-26) - 288a
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legacy (1999-06-28) - 122
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legacy (1999-06-28) - 123
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resolution (1999-06-28) - RESOLUTIONS
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legacy (1999-06-30) - 266(1)
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legacy (1999-07-01) - PROSP
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resolution (1999-07-01) - RESOLUTIONS
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incorporation-company (1999-03-24) - NEWINC
