Established in 1990, Freedman International Ltd are based in London. We do not know the number of employees at the business. The companies directors are listed as Venables, Karen, Armstrong, Stephen, Freedman, Kevin David, Freedman, Richard Hyman, Halstead, Stephen David, Henton, Nigel Ian Plenderleith, Kandola, Harinder Pal Singh, Marchant, Justin, Moody, David, Oleary-collins, Michael Robert, Robins, David, Sadler, John, Spooner, Karen, Torino, Peter Antony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VENABLES, Karen | 14 September 2020 | - | 1 |
FREEDMAN, Richard Hyman | 12 May 2006 | 20 April 2007 | 1 |
HALSTEAD, Stephen David | 30 January 1998 | 31 March 2001 | 1 |
HENTON, Nigel Ian Plenderleith | 06 April 2000 | 22 December 2000 | 1 |
KANDOLA, Harinder Pal Singh | 23 February 2009 | 15 March 2013 | 1 |
MARCHANT, Justin | 18 March 2013 | 17 September 2013 | 1 |
MOODY, David | 12 May 2006 | 17 November 2011 | 1 |
OLEARY-COLLINS, Michael Robert | N/A | 22 June 1992 | 1 |
ROBINS, David | 13 January 1992 | 01 September 1994 | 1 |
SADLER, John | 12 October 1993 | 20 April 2007 | 1 |
SPOONER, Karen | 22 October 2001 | 19 March 2004 | 1 |
TORINO, Peter Antony | 12 May 2006 | 21 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Stephen | N/A | 30 July 1991 | 1 |
FREEDMAN, Kevin David | 30 July 1991 | 22 June 1992 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 October 2020 | |
AP01 - Appointment of director | 06 October 2020 | |
MR04 - N/A | 05 August 2020 | |
MR04 - N/A | 05 August 2020 | |
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CH01 - Change of particulars for director | 24 April 2019 | |
PSC04 - N/A | 24 April 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AA01 - Change of accounting reference date | 26 September 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 24 February 2017 | |
AA01 - Change of accounting reference date | 18 January 2017 | |
AA01 - Change of accounting reference date | 18 October 2016 | |
RP04AR01 - N/A | 25 August 2016 | |
RP04AR01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 12 November 2015 | |
RESOLUTIONS - N/A | 16 October 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 15 October 2015 | |
CH01 - Change of particulars for director | 08 October 2015 | |
CH03 - Change of particulars for secretary | 08 October 2015 | |
DISS40 - Notice of striking-off action discontinued | 06 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 September 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA01 - Change of accounting reference date | 16 December 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 24 March 2014 | |
TM01 - Termination of appointment of director | 02 October 2013 | |
MISC - Miscellaneous document | 23 July 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AP01 - Appointment of director | 27 March 2013 | |
TM01 - Termination of appointment of director | 27 March 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 16 May 2012 | |
MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
AA - Annual Accounts | 21 March 2012 | |
TM01 - Termination of appointment of director | 06 December 2011 | |
RESOLUTIONS - N/A | 15 November 2011 | |
SH08 - Notice of name or other designation of class of shares | 15 November 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 01 March 2011 | |
MG01 - Particulars of a mortgage or charge | 09 October 2010 | |
AUD - Auditor's letter of resignation | 21 July 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH03 - Change of particulars for secretary | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AA - Annual Accounts | 04 May 2009 | |
363a - Annual Return | 16 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
RESOLUTIONS - N/A | 09 July 2008 | |
363a - Annual Return | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363s - Annual Return | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
AA - Annual Accounts | 05 February 2007 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
363s - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 05 May 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 December 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 05 May 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2005 | |
363s - Annual Return | 04 May 2004 | |
288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
AUD - Auditor's letter of resignation | 02 February 2004 | |
AA - Annual Accounts | 20 January 2004 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 15 June 2002 | |
RESOLUTIONS - N/A | 10 June 2002 | |
CERT10 - Re-registration of a company from public to private | 10 June 2002 | |
MAR - Memorandum and Articles - used in re-registration | 10 June 2002 | |
53 - Application by a public company for re-registration as a private company | 10 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2002 | |
RESOLUTIONS - N/A | 24 April 2002 | |
169 - Return by a company purchasing its own shares | 24 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2002 | |
395 - Particulars of a mortgage or charge | 06 March 2002 | |
287 - Change in situation or address of Registered Office | 11 February 2002 | |
AA - Annual Accounts | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
363s - Annual Return | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2001 | |
395 - Particulars of a mortgage or charge | 18 August 2000 | |
AA - Annual Accounts | 11 August 2000 | |
AUD - Auditor's letter of resignation | 18 May 2000 | |
363s - Annual Return | 21 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 February 2000 | |
AA - Annual Accounts | 09 November 1999 | |
363s - Annual Return | 22 May 1999 | |
287 - Change in situation or address of Registered Office | 03 March 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 11 June 1998 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
225 - Change of Accounting Reference Date | 07 May 1998 | |
363s - Annual Return | 29 May 1997 | |
AA - Annual Accounts | 03 January 1997 | |
RESOLUTIONS - N/A | 02 January 1997 | |
RESOLUTIONS - N/A | 02 January 1997 | |
RESOLUTIONS - N/A | 02 January 1997 | |
RESOLUTIONS - N/A | 02 January 1997 | |
RESOLUTIONS - N/A | 02 January 1997 | |
CERT7 - Re-registration of a company from private to public with a change of name | 02 January 1997 | |
MAR - Memorandum and Articles - used in re-registration | 02 January 1997 | |
BS - Balance sheet | 02 January 1997 | |
AUDR - Auditor's report | 02 January 1997 | |
AUDS - Auditor's statement | 02 January 1997 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 02 January 1997 | |
43(3) - Application by a private company for re-registration as a public company | 02 January 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1997 | |
123 - Notice of increase in nominal capital | 02 January 1997 | |
363s - Annual Return | 24 June 1996 | |
AA - Annual Accounts | 19 December 1995 | |
AA - Annual Accounts | 19 December 1995 | |
CERTNM - Change of name certificate | 02 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1995 | |
363s - Annual Return | 05 May 1995 | |
AA - Annual Accounts | 09 November 1994 | |
288 - N/A | 14 October 1994 | |
363s - Annual Return | 04 May 1994 | |
288 - N/A | 18 January 1994 | |
287 - Change in situation or address of Registered Office | 29 July 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 May 1993 | |
363s - Annual Return | 26 April 1993 | |
AA - Annual Accounts | 18 April 1993 | |
288 - N/A | 14 August 1992 | |
287 - Change in situation or address of Registered Office | 14 August 1992 | |
288 - N/A | 17 June 1992 | |
363x - Annual Return | 17 June 1992 | |
287 - Change in situation or address of Registered Office | 28 May 1992 | |
AA - Annual Accounts | 02 April 1992 | |
288 - N/A | 31 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1991 | |
288 - N/A | 04 September 1991 | |
288 - N/A | 04 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1991 | |
287 - Change in situation or address of Registered Office | 08 August 1991 | |
363a - Annual Return | 15 July 1991 | |
RESOLUTIONS - N/A | 13 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1990 | |
123 - Notice of increase in nominal capital | 13 November 1990 | |
395 - Particulars of a mortgage or charge | 02 October 1990 | |
RESOLUTIONS - N/A | 20 June 1990 | |
288 - N/A | 20 June 1990 | |
288 - N/A | 20 June 1990 | |
287 - Change in situation or address of Registered Office | 20 June 1990 | |
CERTNM - Change of name certificate | 12 June 1990 | |
NEWINC - New incorporation documents | 18 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 03 May 2012 | Fully Satisfied |
N/A |
Charge of deposit | 28 September 2010 | Fully Satisfied |
N/A |
Debenture | 28 February 2002 | Outstanding |
N/A |
Debenture | 16 August 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 20 September 1990 | Fully Satisfied |
N/A |