Established in 1994, Findlay Durham & Brodie Ltd have registered office in London, it has a status of "Active". There are no directors listed for the organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 13 April 2017 | |
AR01 - Annual Return | 25 April 2016 | |
AD01 - Change of registered office address | 05 April 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 16 April 2015 | |
MR04 - N/A | 22 August 2014 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 08 May 2014 | |
MR01 - N/A | 19 March 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 14 April 2011 | |
CH03 - Change of particulars for secretary | 14 April 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 16 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2009 | |
395 - Particulars of a mortgage or charge | 17 June 2009 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 15 April 2009 | |
287 - Change in situation or address of Registered Office | 15 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 April 2009 | |
353 - Register of members | 15 April 2009 | |
287 - Change in situation or address of Registered Office | 29 September 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
AA - Annual Accounts | 16 July 2007 | |
363a - Annual Return | 01 May 2007 | |
287 - Change in situation or address of Registered Office | 01 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2007 | |
353 - Register of members | 01 May 2007 | |
363a - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 04 February 2006 | |
AA - Annual Accounts | 02 July 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 16 July 2004 | |
363s - Annual Return | 23 April 2004 | |
363s - Annual Return | 25 April 2003 | |
AA - Annual Accounts | 01 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 16 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2001 | |
AA - Annual Accounts | 25 July 2000 | |
395 - Particulars of a mortgage or charge | 19 May 2000 | |
363s - Annual Return | 18 April 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 1999 | |
287 - Change in situation or address of Registered Office | 01 July 1999 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 23 March 1999 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 07 May 1998 | |
AA - Annual Accounts | 31 May 1997 | |
363s - Annual Return | 22 April 1997 | |
88(2)P - N/A | 28 April 1996 | |
363s - Annual Return | 23 April 1996 | |
RESOLUTIONS - N/A | 02 April 1996 | |
RESOLUTIONS - N/A | 02 April 1996 | |
MEM/ARTS - N/A | 02 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1996 | |
123 - Notice of increase in nominal capital | 02 April 1996 | |
AA - Annual Accounts | 07 March 1996 | |
363s - Annual Return | 22 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 11 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 December 1994 | |
CERTNM - Change of name certificate | 04 November 1994 | |
395 - Particulars of a mortgage or charge | 08 August 1994 | |
288 - N/A | 03 May 1994 | |
288 - N/A | 03 May 1994 | |
287 - Change in situation or address of Registered Office | 03 May 1994 | |
NEWINC - New incorporation documents | 12 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 March 2014 | Outstanding |
N/A |
Debenture | 10 June 2009 | Fully Satisfied |
N/A |
Debenture | 05 May 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 28 July 1994 | Fully Satisfied |
N/A |