Franciscan Investment Trust Limited

Company Name	Franciscan Investment Trust Limited
Directors	Naomi Ackerman and Barry Ackerman
Company Status	Active
Company Number	00362638
Category	Private Limited Company
Incorporation Date	31 July 1940(83 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(64 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(70 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	59 Upper Berkeley Street London W1H 7PP

Director Name	Mr Alan Garnet Bonny
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(50 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 1994)
Role	Retired Civil Engineer
Correspondence Address	44 Elms Avenue Parkstone Poole Dorset BH14 8EF

Director Name	Mr John Spencer Curzon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(50 years, 6 months after company formation)
Appointment Duration	14 years (resigned 16 February 2005)
Role	Property Management
Correspondence Address	18 Mountway Potters Bar Hertfordshire EN6 1EP

Director Name	Mr Joseph Mark Curzon
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(50 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 June 1997)
Role	Company Accountant
Correspondence Address	24 Hawkshead Lane North Mymms Hatfield Hertfordshire AL9 7TB

Director Name	David Henry Nixon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(50 years, 6 months after company formation)
Appointment Duration	14 years (resigned 16 February 2005)
Role	Chartered Accountant
Correspondence Address	Old Forge Cottage Baldock Road Cottered Herts SG9 9QP

Director Name	Mr Cedric Hinton Fleetwood Reynolds
Date of Birth	October 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(50 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1993)
Role	Retired Solicitor
Correspondence Address	38 West Hill Way Totteridge London N20 8QS

Secretary Name	Mr John Spencer Curzon
Nationality	British
Status	Resigned
Appointed	06 February 1991(50 years, 6 months after company formation)
Appointment Duration	14 years (resigned 16 February 2005)
Role	Company Director
Correspondence Address	18 Mountway Potters Bar Hertfordshire EN6 1EP

Director Name	Mr Leonard Frank Tompsett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(50 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 February 2005)
Role	Property Manager
Correspondence Address	20 Floral Drive London Colney St Albans Hertfordshire AL2 1HB

Director Name	Martin Paul Reynolds
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(53 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 1995)
Role	Barrister
Correspondence Address	Hamilton Lodge 3 Mountford Crescent London N1 1JW

Director Name	Mr Robert Justin Lloyd-Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(55 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pine Acres Churt Road Beacon Hill Hindhead Surrey GU26 6PD

Director Name	Pauline Hazel Davidson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(57 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2005)
Role	P/A Antiques
Correspondence Address	67 Christchurch Road Norwich Norfolk NR2 3NG

Director Name	Peter Bryan Reynolds
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(57 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 February 2005)
Role	Solicitor
Correspondence Address	56 High Street Hampton Middlesex TW12 2SJ

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(64 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Holmfield Avenue London NW4 2LP

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	18 May 2005(64 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Holmfield Avenue London NW4 2LP

Contact

Telephone	01992 306565
Telephone region	Lea Valley

Location

Registered Address	113 Brent Street London NW4 2DX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

297k at £1	Wandram Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,771,032
Cash	£20,071
Current Liabilities	£2,968,193

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

16 February 2005	Delivered on: 25 February 2005 Satisfied on: 10 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 February 2005	Delivered on: 25 February 2005 Satisfied on: 10 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) 6, 8, 10 & 12 oakley road, london, N1 3LS, (hackney) t/n LN34397 2) 22-40 felsberg road, london, SW2 5NA, (lambeth) t/n 295286, 3) flats 1-6 marlborough house, marlborough gardens, london, N20 0SH, (middlesex) t/n MX108768, see form 395 for other properties charged;. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 October 1954	Delivered on: 13 October 1954 Satisfied on: 8 January 2003 Persons entitled: The Rowland Hill Permanent Bldg. Society Classification: Legal charge Secured details: Â£4010 and any other moneys due etc. Particulars: 46/54 (even) new park road, 15 to 18, new park parade, brixton hill, london. Fully Satisfied
8 October 1954	Delivered on: 13 October 1954 Satisfied on: 8 January 2003 Persons entitled: The Rowland Hill Permanent Bldg. Society Classification: Legal charge Secured details: Â£3950 and any other moneys due etc. Particulars: 20/36 (even) new park road, 1/10 new park parade, brixton hill, london. Fully Satisfied
8 October 1954	Delivered on: 13 October 1954 Satisfied on: 8 January 2003 Persons entitled: The Rowland Hill Permanent Bldg. Society Classification: Legal charge Secured details: Â£3950 and any other moneys due etc. Particulars: 38/44 (even) new park road, 11 to 14, new park parade, brixton hill, london. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
10 November 2023	Current accounting period extended from 25 December 2023 to 31 December 2023 (1 page)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
25 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
21 June 2021	Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages)
21 June 2021	Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages)
2 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
24 December 2020	Notification of Bana One Limited as a person with significant control on 15 December 2020 (2 pages)
22 December 2020	Cessation of Wandram Properties Limited as a person with significant control on 15 December 2020 (1 page)
8 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with updates (5 pages)
3 October 2018	Statement of capital on 3 October 2018 GBP 2 (3 pages)
20 September 2018	Statement by Directors (1 page)
20 September 2018	Resolutions RES13 ‐ Cancel share prem a/c 13/08/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2018	Solvency Statement dated 13/08/18 (1 page)
18 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
27 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
26 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 December 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
29 November 2017	Change of details for Wandram Properties Limited as a person with significant control on 28 November 2017 (2 pages)
29 November 2017	Change of details for Wandram Properties Limited as a person with significant control on 28 November 2017 (2 pages)
29 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017	Change of details for Wandram Properties Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Change of details for Wandram Properties Limited as a person with significant control on 24 November 2017 (2 pages)
22 September 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
22 September 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 296,982 (4 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 296,982 (4 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 296,982 (4 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 296,982 (4 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
10 December 2014	Satisfaction of charge 4 in full (4 pages)
10 December 2014	Satisfaction of charge 5 in full (4 pages)
10 December 2014	Satisfaction of charge 4 in full (4 pages)
10 December 2014	Satisfaction of charge 5 in full (4 pages)
2 December 2014	Memorandum and Articles of Association (8 pages)
2 December 2014	Memorandum and Articles of Association (8 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
19 June 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on 19 June 2014 (1 page)
29 April 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 296,982 (4 pages)
29 April 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 296,982 (4 pages)
1 April 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
1 April 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
3 January 2014	Accounts for a small company made up to 31 December 2011 (8 pages)
3 January 2014	Accounts for a small company made up to 31 December 2011 (8 pages)
6 December 2013	Accounts for a small company made up to 31 December 2010 (8 pages)
6 December 2013	Accounts for a small company made up to 31 December 2010 (8 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Previous accounting period shortened from 31 January 2011 to 29 December 2010 (1 page)
24 October 2011	Previous accounting period shortened from 31 January 2011 to 29 December 2010 (1 page)
12 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 May 2011 (1 page)
18 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
17 February 2011	Appointment of Barry Ackerman as a director (3 pages)
17 February 2011	Appointment of Barry Ackerman as a director (3 pages)
1 February 2011	Accounts for a small company made up to 31 January 2010 (8 pages)
1 February 2011	Accounts for a small company made up to 31 January 2010 (8 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
5 May 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
12 February 2009	Return made up to 28/01/09; full list of members (3 pages)
12 February 2009	Return made up to 28/01/09; full list of members (3 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
18 February 2008	Return made up to 28/01/08; full list of members (2 pages)
18 February 2008	Return made up to 28/01/08; full list of members (2 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
5 November 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
5 November 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
12 February 2007	Return made up to 28/01/07; full list of members (2 pages)
12 February 2007	Return made up to 28/01/07; full list of members (2 pages)
12 October 2006	Accounting reference date shortened from 16/02/06 to 31/01/06 (1 page)
12 October 2006	Accounting reference date shortened from 16/02/06 to 31/01/06 (1 page)
9 March 2006	Location of register of members (1 page)
9 March 2006	Location of register of members (1 page)
9 March 2006	Return made up to 06/02/06; full list of members (8 pages)
9 March 2006	Return made up to 06/02/06; full list of members (8 pages)
9 December 2005	Full accounts made up to 16 February 2005 (13 pages)
9 December 2005	Full accounts made up to 16 February 2005 (13 pages)
6 June 2005	Accounting reference date shortened from 30/06/05 to 16/02/05 (1 page)
6 June 2005	Accounting reference date shortened from 30/06/05 to 16/02/05 (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 235 old marylebone road london NW1 5QT (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 235 old marylebone road london NW1 5QT (1 page)
27 May 2005	New secretary appointed (1 page)
27 May 2005	New secretary appointed (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 March 2005	Auditor's resignation (1 page)
14 March 2005	Auditor's resignation (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (32 pages)
1 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	New director appointed (32 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	New director appointed (18 pages)
1 March 2005	New director appointed (18 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
25 February 2005	Particulars of mortgage/charge (8 pages)
25 February 2005	Particulars of mortgage/charge (8 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 30-34 parliament square hertford hertfordshire SG14 1EZ (1 page)
24 February 2005	Declaration of assistance for shares acquisition (8 pages)
24 February 2005	Declaration of assistance for shares acquisition (8 pages)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
24 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
24 February 2005	Registered office changed on 24/02/05 from: 30-34 parliament square hertford hertfordshire SG14 1EZ (1 page)
24 February 2005	Auditor's resignation (1 page)
14 February 2005	Return made up to 06/02/05; change of members (12 pages)
14 February 2005	Return made up to 06/02/05; change of members (12 pages)
1 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
1 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
22 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 February 2004	Return made up to 06/02/04; full list of members (10 pages)
18 February 2004	Return made up to 06/02/04; full list of members (10 pages)
7 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
7 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
2 June 2003	Registered office changed on 02/06/03 from: 2 crane court london EC4A 2BL (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 2 crane court london EC4A 2BL (1 page)
18 February 2003	Return made up to 06/02/03; change of members (8 pages)
18 February 2003	Return made up to 06/02/03; change of members (8 pages)
31 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2002	Return made up to 06/02/02; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
13 February 2002	Return made up to 06/02/02; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
28 February 2001	Return made up to 06/02/01; change of members (9 pages)
28 February 2001	Return made up to 06/02/01; change of members (9 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 February 2000	Return made up to 06/02/00; change of members (19 pages)
28 February 2000	Return made up to 06/02/00; change of members (19 pages)
30 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 February 1999	Return made up to 06/02/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 February 1999	Return made up to 06/02/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
8 October 1998	Director's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
23 February 1998	Return made up to 06/02/98; full list of members (8 pages)
23 February 1998	Return made up to 06/02/98; full list of members (8 pages)
23 February 1998	Full accounts made up to 30 June 1997 (14 pages)
23 February 1998	Full accounts made up to 30 June 1997 (14 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
9 September 1997	Â£ ic 310500/296982 27/08/97 Â£ sr 13518@1=13518 (1 page)
9 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 September 1997	Â£ ic 310500/296982 27/08/97 Â£ sr 13518@1=13518 (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
13 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 February 1997	Return made up to 06/02/97; full list of members (8 pages)
13 February 1997	Return made up to 06/02/97; full list of members (8 pages)
13 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 February 1996	Return made up to 06/02/96; full list of members (8 pages)
16 February 1996	Return made up to 06/02/96; full list of members (8 pages)
30 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1989	Wd 07/02/89 ad 24/01/89--------- Â£ si [email protected]=279450 (4 pages)
22 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1989	Wd 07/02/89 ad 24/01/89--------- Â£ si [email protected]=279450 (4 pages)
31 July 1940	Incorporation (13 pages)
31 July 1940	Incorporation (13 pages)

Franciscan Investment Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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