About

Date of Incorporation: 12/09/1985 (32 years ago)
Registered Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom

 

Established in 1985, Floyd & Associates Ltd have registered office in London in , it's status at Companies House is "Active". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Alasdair Ian Buchanan 01 July 2016 29
Mr David James Mitchell 04 March 2015 46
Secretary Name Appointed Total Appointments
Geoff Megginson 30 September 2015 1

Filing History

Document Type Date
CS01 - N/A 11 January 2017
AD01 - Change of registered office address 29 November 2016
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 28 January 2016
AP03 - Appointment of secretary 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 07 September 2015
CH01 - Change of particulars for director 29 April 2015
AA - Annual Accounts 15 April 2015
AP01 - Appointment of director 04 March 2015
AR01 - Annual Return 09 January 2015
AD01 - Change of registered office address 18 November 2014
AA01 - Change of accounting reference date 23 October 2014
AA - Annual Accounts 07 March 2014
MR04 - N/A 30 January 2014
AR01 - Annual Return 06 January 2014
AA01 - Change of accounting reference date 24 October 2013
TM01 - Termination of appointment of director 19 August 2013
AA01 - Change of accounting reference date 26 June 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 21 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 31 May 2011
AR01 - Annual Return 23 February 2011
MG01 - Particulars of a mortgage or charge 29 September 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 02 April 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
363a - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
225 - Change of Accounting Reference Date 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
RES01 - N/A 30 December 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 December 2007
RES07 - N/A 30 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 2007
RES13 - N/A 27 December 2007
RES13 - N/A 27 December 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 29 August 1991 Satisfied National Westminster Bank Plc
Debenture 29 May 1998 Satisfied The Royal Bank Of Scotland Plc
Standard Security Presented For Registration In Scotland On 31st January 2001 22 December 2000 Satisfied The Royal Bank Of Scotland Plc
Standard Security Which Was Presented For Registration In Scotland On 19th February 2001 And 19 February 2001 Satisfied The Royal Bank Of Scotland Plc
A Standard Security Which Was Presented For Registration In Scotland On 3 March 2004 And 19 December 2003 Satisfied The Royal Bank Of Scotland Plc
Debenture 20 September 2010 Outstanding Andrew Thomson As Security Trustee For Each Of The Lenders (And Their Successors And Permitted Assigns And Transferees)(The Security Trustee)

Standard Industrial Classification (SIC)

No SIC found.