-
FIRST DEBENTURE FINANCE PLC - Hill House, 1 Little New Street, London, EC4A 3B, United Kingdom
Company Information
- Company registration number
- 02184859
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3B Hill House, 1 Little New Street, London, EC4A 3B UK
Management
- Managing Directors
- BARLOW, Ian Edward
- CLARK, Lynn Janet
- GALLAGHER, Melissa Louise
- Company secretaries
- EMUSS, Eleanor
Company Details
- Type of Business
- plc
- Incorporated
- 1987-10-28
- Dissolved on
- 2019-05-11
- SIC/NACE
- 64999
Jurisdiction Particularities
- Company Name (english)
- First Debenture Finance PLC
- Additional Status Details
- Dissolved
- Previous Names
- POLLADVANCE PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2016-09-30
- Last Return Made Up To:
- 2013-02-01
-
FIRST DEBENTURE FINANCE PLC Company Description
- FIRST DEBENTURE FINANCE PLC is a plc registered in United Kingdom with the Company reg no 02184859. Its current trading status is "closed". It was registered 1987-10-28. It was previously called POLLADVANCE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Hill House .
Get FIRST DEBENTURE FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Debenture Finance Plc - Hill House, 1 Little New Street, London, EC4A 3B, United Kingdom
Did you know? kompany provides original and official company documents for FIRST DEBENTURE FINANCE PLC as filed with the government register. Guaranteed.
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 2019
-
gazette-dissolved-liquidation (2019-05-11) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2019-02-11) - LIQ13
keyboard_arrow_right 2018
-
change-sail-address-company-with-old-address-new-address (2018-05-09) - AD02
-
liquidation-voluntary-declaration-of-solvency (2018-02-07) - LIQ01
-
resolution (2018-02-07) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2018-05-10) - AD03
-
liquidation-voluntary-appointment-of-liquidator (2018-02-23) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-07-07) - AP03
-
termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
-
auditors-resignation-company (2017-04-05) - AUD
-
auditors-resignation-company (2017-03-31) - AUD
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
accounts-with-accounts-type-full (2017-02-02) - AA
keyboard_arrow_right 2016
-
move-registers-to-registered-office-company-with-new-address (2016-02-19) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
-
move-registers-to-sail-company-with-new-address (2016-06-03) - AD03
-
accounts-with-accounts-type-full (2016-02-25) - AA
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
-
termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
-
accounts-with-accounts-type-full (2015-02-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-08) - TM01
-
accounts-with-accounts-type-full (2012-02-02) - AA
-
appoint-person-director-company-with-name (2012-10-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-27) - AP01
-
termination-director-company-with-name (2011-09-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
accounts-with-accounts-type-full (2011-02-11) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-25) - CH03
-
accounts-with-accounts-type-full (2010-02-11) - AA
-
change-person-director-company-with-change-date (2010-03-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
-
appoint-person-director-company-with-name (2010-05-26) - AP01
-
termination-director-company-with-name (2010-05-27) - TM01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-11-06) - AD03
-
change-sail-address-company (2009-11-06) - AD02
-
accounts-with-accounts-type-full (2009-04-02) - AA
-
legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-18) - AA
-
legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-22) - 363a
-
accounts-with-accounts-type-full (2007-04-13) - AA
-
legacy (2007-08-08) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-21) - 363a
-
accounts-with-accounts-type-full (2006-04-12) - AA
-
legacy (2006-06-09) - 288a
-
legacy (2006-06-08) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-03-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 288b
-
legacy (2004-05-07) - 88(2)R
-
accounts-with-accounts-type-full (2004-04-28) - AA
-
legacy (2004-03-04) - 363a
-
legacy (2004-03-04) - 353
-
legacy (2004-03-04) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-12) - 363a
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
resolution (2003-05-28) - RESOLUTIONS
-
memorandum-articles (2003-05-28) - MEM/ARTS
-
resolution (2003-06-08) - RESOLUTIONS
-
memorandum-articles (2003-06-08) - MEM/ARTS
-
legacy (2003-08-18) - 88(2)R
-
legacy (2003-05-29) - 287
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 363a
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-10-07) - 288b
-
legacy (2002-10-07) - 288a
-
legacy (2002-11-18) - 288b
-
legacy (2002-10-07) - 287
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 288c
-
legacy (2001-08-17) - 288c
-
accounts-with-accounts-type-full (2001-05-01) - AA
-
legacy (2001-02-24) - 363a
-
legacy (2001-02-24) - 353
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-10) - AA
-
legacy (2000-03-06) - 288a
-
legacy (2000-03-06) - 288b
-
legacy (2000-03-20) - 288b
-
legacy (2000-10-26) - 288a
-
legacy (2000-10-26) - 288b
-
legacy (2000-03-30) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-02) - 288c
-
legacy (1999-12-14) - 288a
-
legacy (1999-11-30) - 288b
-
accounts-with-accounts-type-full (1999-04-30) - AA
-
legacy (1999-01-05) - 288a
-
legacy (1999-01-05) - 288b
-
legacy (1999-02-09) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-21) - 288b
-
legacy (1998-07-21) - 288a
-
accounts-with-accounts-type-full (1998-04-06) - AA
-
legacy (1998-02-24) - 190
-
legacy (1998-02-19) - 363a
-
legacy (1998-01-14) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 363a
-
legacy (1997-04-02) - 225
-
accounts-with-accounts-type-full (1997-04-03) - AA
-
legacy (1997-07-06) - 288b
-
legacy (1997-07-10) - 288a
-
legacy (1997-10-01) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-19) - 225
-
legacy (1996-01-23) - 288
-
legacy (1996-02-21) - 363x
-
legacy (1996-08-19) - 288
-
legacy (1996-08-22) - 225
-
legacy (1996-09-10) - 288
-
accounts-with-accounts-type-full (1996-09-05) - AA
-
legacy (1996-09-05) - 288
-
accounts-with-accounts-type-full (1996-10-08) - AA
-
legacy (1996-09-02) - 287
keyboard_arrow_right 1995
-
legacy (1995-06-13) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-01-25) - AA
-
legacy (1995-02-15) - 363x
-
legacy (1995-06-29) - 225(1)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-08-07) - RESOLUTIONS
-
memorandum-articles (1995-08-07) - MEM/ARTS
-
legacy (1995-11-23) - 225(1)
-
legacy (1995-12-13) - 288
-
accounts-with-accounts-type-full (1995-07-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-22) - 363x
-
accounts-with-accounts-type-full (1994-02-06) - AA
-
legacy (1994-02-26) - 288
-
legacy (1994-04-22) - 287
-
legacy (1994-02-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-26) - 288
-
legacy (1993-02-21) - 363x
-
accounts-with-accounts-type-full (1993-01-24) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 288
-
accounts-with-accounts-type-full (1992-02-05) - AA
-
legacy (1992-02-27) - 363x
-
legacy (1992-04-09) - 288
-
legacy (1992-02-05) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-11) - AA
-
legacy (1991-02-26) - 363x
-
legacy (1991-05-10) - 288
-
legacy (1991-02-11) - 288
-
legacy (1991-09-10) - 288
-
legacy (1991-09-18) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-21) - 353a
-
legacy (1990-03-21) - 363
-
accounts-with-accounts-type-full (1990-02-07) - AA
-
legacy (1990-01-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-05) - 363
-
accounts-with-accounts-type-full (1989-02-13) - AA
-
legacy (1989-12-12) - 288
-
legacy (1989-04-05) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-08) - 224
-
legacy (1988-01-08) - 288
-
legacy (1988-01-11) - PUC 2
-
legacy (1988-01-11) - PUC 5
-
legacy (1988-01-12) - PROSP
-
legacy (1988-01-08) - 287
-
resolution (1988-01-12) - RESOLUTIONS
-
legacy (1988-10-26) - 288
-
legacy (1988-04-13) - PUC 5
-
legacy (1988-01-20) - 288
-
memorandum-articles (1988-01-12) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-12-24) - 395
-
memorandum-articles (1987-12-22) - MEM/ARTS
-
certificate-change-of-name-company (1987-12-07) - CERTNM
-
legacy (1987-12-02) - 288
-
certificate-authorisation-to-commence-business-borrow (1987-11-19) - CERT8
-
application-to-commence-business (1987-11-19) - 117
-
legacy (1987-11-12) - 288
-
legacy (1987-11-12) - 287
-
incorporation-company (1987-10-28) - NEWINC
-
legacy (1987-12-07) - 288