Fitzroy Finance Limited

Company Name	Fitzroy Finance Limited
Company Status	Dissolved
Company Number	00639462
Category	Private Limited Company
Incorporation Date	13 October 1959(64 years, 6 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kin Mui Ng
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Chinese
Status	Closed
Appointed	23 April 2018(58 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 August 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(32 years, 10 months after company formation)
Appointment Duration	10 years (resigned 12 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	07 August 1992(32 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(35 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	Head Of Business Services
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(36 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 March 2005)
Role	Chartered Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(36 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(38 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Richard John McMillan
Nationality	British
Status	Resigned
Appointed	17 March 2000(40 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	17 Hawthorn Close Colden Common Winchester Hampshire SO21 1UX

Director Name	Mr Craig Milliner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(40 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Correspondence Address	21 Smithson Close Talbot Village Poole Dorset BH12 5EY

Director Name	Mr Barry Randall Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(40 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Main Road Littleton Winchester Hampshire SO22 6QJ

Director Name	Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(42 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2005)
Role	Chartered Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(42 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2005)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(42 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Emma Joanne Kendall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 March 2005(45 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2006)
Role	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bradley James Hurrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(45 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon Stuart Haworth
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(45 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gregor William McMillan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(47 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Sean Levy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British,American
Status	Resigned
Appointed	25 September 2007(47 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bineet Shah
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(47 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stefano Filippi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2009(49 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2011)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(49 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(51 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(55 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(55 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(56 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Kevin O'Donnell McCrain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2017(57 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 99 Bishopsgate London EC2M 3XD

Director Name	Ms Rose Belle Claire Meller
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(57 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 13 July 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Second Floor 99 Bishopsgate London EC2M 3XD

Director Name	Mr Vincent Peng Yu Chen
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 July 2017(57 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 April 2018)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Ms King Yip Chuen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 April 2018(58 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 23 April 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(40 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(40 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(42 years after company formation)
Appointment Duration	15 years, 8 months (resigned 27 June 2017)
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Pippin Island Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,561,000
Net Worth	£227,000
Cash	£261,000
Current Liabilities	£3,787,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

13 July 2017	Delivered on: 27 July 2017 Persons entitled: Credit Suisse Ag, Singapore Branch (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Leasehold property known as parcel DS4, 20 canada square, london E14 5NJ registered at hm land registry under title number EGL430196 and all the other plots of land listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
30 December 1992	Delivered on: 14 January 1993 Satisfied on: 15 September 2004 Persons entitled: Triborough Bridge and Tunnel Authority Classification: A sublessee security agreement Secured details: The performance of certain covenants due or to become due from the company to triborough bridge and tunnel authority under the terms of the sublease dated 24TH november 1992 and from the company under the terms of the head lease dated 24TH november 1992. Particulars: By way of assignment, transfer, set over and grant to and subjection to a security interest in favour of secured party, all the grantor's interest in, to and under the following any right title and interest whatsoever in the secondary lease assigned property assigned by the grantor to the bank pursuant to the secondary lease (please see form 395 for full details). Fully Satisfied
30 December 1992	Delivered on: 13 January 1993 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: A secondary lease security assignment Secured details: All monies due or to become due from i/s danbirk and/or bo torpor to barclays bank PLC under the terms of the loan agreement dated 30/12/92. Particulars: All the lessee's right title and interest in and to the assigned payments (as defined)..... All the lessee's rights to sue for payment or recovery of all sums assigned...... (Please see form 395 for full details). Fully Satisfied
31 January 1989	Delivered on: 7 February 1989 Satisfied on: 2 October 2007 Persons entitled: Mercantile Credit Company Limited Classification: 2ND priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a letter of undertaking dated 31/12/85 and a guarantee dated 31/12/85. Particulars: 64/64TH shares of and in the M.V. "stena wellservicer" resigered in the name of the company at the part of aberdeen under official no: 701195 and inter boats and appurtenances. Fully Satisfied
31 January 1989	Delivered on: 7 February 1989 Satisfied on: 2 October 2007 Persons entitled: Barclays Bank PLC Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 31/12/85 as amended by supplemental agreements dated 18/3/88 and 31/1/89 and a deed of covenant dated 31/1/89. Particulars: 64/64TH shares of an in the M.V. "stenawellservicer" registered in the name of the company at the part of aberdeen under official no: 701195 and in her boats and appurtenances. Fully Satisfied
31 January 1989	Delivered on: 7 February 1989 Satisfied on: 2 October 2007 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All moneys due or to become due from fitzroy finance limited to barclays bank PLC under the security documents defined as the financial agreement dated 18/3/88 and 31/1/89 and the mortgage dated 31/1/89 and the deed of covenant as each of these documents may from time to time be amended and any other documents that may have been executed. Particulars: All the company's interest in the ship "stena wellservicer" n 701195 insurnaces and earnings (see doc M613C for full details). Fully Satisfied
31 December 1985	Delivered on: 6 January 1986 Satisfied on: 2 October 2007 Persons entitled: The Secretary of State for Trade and Industry. Classification: Ship owner agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: (A) any moneys which may become payable to the company in accordance with the terms of clause 13(a) of the deed of covenant to be entered into between barclays bank & the company (b) the vessel presently being constructrd by sunderland shipbuilders limited for the company known during construction as yard no 25. Fully Satisfied
31 December 1985	Delivered on: 6 January 1986 Satisfied on: 2 October 2007 Persons entitled: Barclays Bank PLC Classification: Financial agreement Secured details: All monies due or to become due from the company to the chargee not exceeding Â£28,000,000 under the terms of the charge. Particulars: 64/64TH sheres of the vessel presently being constructed by sunder land slup builders limited and known during construction as yad 25 the earnings and insurances of the vessel and any compensation that may bbecome payable respect of requisition for the or other acquisition of the vewssel (for full details see doc. 1791). Fully Satisfied

Filing History

20 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	Voluntary strike-off action has been suspended (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
8 October 2018	Application to strike the company off the register (3 pages)
24 July 2018	Full accounts made up to 31 March 2017 (24 pages)
24 April 2018	Termination of appointment of King Yip Chuen as a director on 23 April 2018 (1 page)
24 April 2018	Appointment of Ms Kin Mui Ng as a director on 23 April 2018 (2 pages)
20 April 2018	Appointment of Ms King Yip Chuen as a director on 7 April 2018 (2 pages)
20 April 2018	Termination of appointment of Vincent Peng Yu Chen as a director on 7 April 2018 (1 page)
14 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
9 February 2018	Register inspection address has been changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HT to Regina House 124 Finchley Road London NW3 5JS (1 page)
25 January 2018	Registered office address changed from , 3rd Floor 11-12 st James's Square, London, London, SW1Y 4LB to Regina House 124 Finchley Road London NW3 5JS on 25 January 2018 (1 page)
8 August 2017	Registered office address changed from 99 Bishopsgate Bishopsgate London EC2M 3XD to 3rd Floor 11-12 st James's Square London London SW1Y 4LB on 8 August 2017 (2 pages)
8 August 2017	Registered office address changed from , 99 Bishopsgate, Bishopsgate, London, EC2M 3XD to Regina House 124 Finchley Road London NW3 5JS on 8 August 2017 (2 pages)
27 July 2017	Registration of charge 006394620008, created on 13 July 2017 (211 pages)
27 July 2017	Registration of charge 006394620008, created on 13 July 2017 (211 pages)
25 July 2017	Termination of appointment of Rose Belle Claire Meller as a director on 13 July 2017 (2 pages)
25 July 2017	Appointment of Vincent Peng Yu Chen as a director on 13 July 2017 (3 pages)
25 July 2017	Appointment of Vincent Peng Yu Chen as a director on 13 July 2017 (3 pages)
25 July 2017	Termination of appointment of Kevin O'donnell Mccrain as a director on 13 July 2017 (2 pages)
25 July 2017	Termination of appointment of Kevin O'donnell Mccrain as a director on 13 July 2017 (2 pages)
25 July 2017	Termination of appointment of Rose Belle Claire Meller as a director on 13 July 2017 (2 pages)
20 July 2017	Cessation of Menlo Investments Limited as a person with significant control on 26 June 2017 (2 pages)
20 July 2017	Cessation of Brookfield Asset Management Inc as a person with significant control on 13 July 2017 (2 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 July 2017	Notification of Li Ni Yao Chen as a person with significant control on 13 July 2017 (4 pages)
20 July 2017	Notification of Hong Tian Chen as a person with significant control on 13 July 2017 (4 pages)
20 July 2017	Notification of Hong Tian Chen as a person with significant control on 13 July 2017 (4 pages)
20 July 2017	Cessation of Menlo Investments Limited as a person with significant control on 26 June 2017 (2 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 July 2017	Notification of Li Ni Yao Chen as a person with significant control on 13 July 2017 (4 pages)
20 July 2017	Cessation of Brookfield Asset Management Inc as a person with significant control on 13 July 2017 (2 pages)
3 July 2017	Termination of appointment of Carl Thomas Senior as a director on 27 June 2017 (2 pages)
3 July 2017	Termination of appointment of Carl Thomas Senior as a director on 27 June 2017 (2 pages)
3 July 2017	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Regina House 124 Finchley Road London NW3 5JS on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Vishal Shah as a director on 27 June 2017 (2 pages)
3 July 2017	Termination of appointment of Barcosec Limited as a secretary on 27 June 2017 (2 pages)
3 July 2017	Termination of appointment of Enver Khairov as a director on 27 June 2017 (2 pages)
3 July 2017	Termination of appointment of Enver Khairov as a director on 27 June 2017 (2 pages)
3 July 2017	Termination of appointment of Jonathan Michael Walthoe as a director on 27 June 2017 (2 pages)
3 July 2017	Termination of appointment of Jonathan Michael Walthoe as a director on 27 June 2017 (2 pages)
3 July 2017	Termination of appointment of Barcosec Limited as a secretary on 27 June 2017 (2 pages)
3 July 2017	Register(s) moved to registered inspection location 65 Fleet Street London EC4Y 1HT (2 pages)
3 July 2017	Termination of appointment of Vishal Shah as a director on 27 June 2017 (2 pages)
3 July 2017	Register(s) moved to registered inspection location 65 Fleet Street London EC4Y 1HT (2 pages)
3 July 2017	Appointment of Mr Kevin O'donnell Mccrain as a director on 27 June 2017 (3 pages)
3 July 2017	Appointment of Rose Belle Claire Meller as a director on 27 June 2017 (3 pages)
3 July 2017	Register inspection address has been changed to 65 Fleet Street London EC4Y 1HT (2 pages)
3 July 2017	Appointment of Mr Kevin O'donnell Mccrain as a director on 27 June 2017 (3 pages)
3 July 2017	Notification of Brookfield Asset Management Inc as a person with significant control on 26 June 2017 (4 pages)
3 July 2017	Registered office address changed from 1 Churchill Place London E14 5HP to 99 Bishopsgate Bishopsgate London EC2M 3XD on 3 July 2017 (2 pages)
3 July 2017	Appointment of Rose Belle Claire Meller as a director on 27 June 2017 (3 pages)
3 July 2017	Register inspection address has been changed to 65 Fleet Street London EC4Y 1HT (2 pages)
3 July 2017	Notification of Brookfield Asset Management Inc as a person with significant control on 26 June 2017 (4 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
7 January 2017	Full accounts made up to 31 March 2016 (26 pages)
7 January 2017	Full accounts made up to 31 March 2016 (26 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (7 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (7 pages)
25 January 2016	Appointment of Carl Thomas Senior as a director on 8 January 2016 (2 pages)
25 January 2016	Appointment of Carl Thomas Senior as a director on 8 January 2016 (2 pages)
22 January 2016	Appointment of Jonathan Michael Walthoe as a director on 8 January 2016 (2 pages)
22 January 2016	Appointment of Jonathan Michael Walthoe as a director on 8 January 2016 (2 pages)
21 January 2016	Termination of appointment of Barrie Hill as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Barrie Hill as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
4 August 2015	Appointment of Vishal Shah as a director on 27 July 2015 (2 pages)
4 August 2015	Appointment of Vishal Shah as a director on 27 July 2015 (2 pages)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
9 June 2015	Appointment of Enver Khairov as a director on 27 May 2015 (2 pages)
9 June 2015	Appointment of Enver Khairov as a director on 27 May 2015 (2 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (6 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (6 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (6 pages)
5 January 2015	Full accounts made up to 31 March 2014 (17 pages)
5 January 2015	Full accounts made up to 31 March 2014 (17 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (6 pages)
8 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
8 April 2014	Termination of appointment of Hazel Watson as a director (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (7 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (7 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (7 pages)
29 January 2013	Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
29 January 2013	Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
9 May 2012	Appointment of Gavin John Simpson as a director (2 pages)
9 May 2012	Appointment of Gavin John Simpson as a director (2 pages)
30 December 2011	Full accounts made up to 31 March 2011 (15 pages)
30 December 2011	Full accounts made up to 31 March 2011 (15 pages)
22 November 2011	Termination of appointment of Stefano Filippi as a director (1 page)
22 November 2011	Termination of appointment of Stefano Filippi as a director (1 page)
30 August 2011	Appointment of Barrie Hill as a director (2 pages)
30 August 2011	Appointment of Barrie Hill as a director (2 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
7 January 2011	Full accounts made up to 31 March 2010 (15 pages)
7 January 2011	Full accounts made up to 31 March 2010 (15 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
9 September 2009	Director appointed hazel anne marie watson (2 pages)
9 September 2009	Director appointed hazel anne marie watson (2 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 August 2009	Appointment terminated director christopher levy (1 page)
7 August 2009	Appointment terminated director christopher levy (1 page)
28 May 2009	Director appointed richard john craine (2 pages)
28 May 2009	Director appointed richard john craine (2 pages)
27 May 2009	Appointment terminated director simon haworth (1 page)
27 May 2009	Appointment terminated director simon haworth (1 page)
30 April 2009	Director appointed stefano filippi (2 pages)
30 April 2009	Director appointed stefano filippi (2 pages)
3 April 2009	Appointment terminated director gregor mcmillan (1 page)
3 April 2009	Appointment terminated director gregor mcmillan (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (15 pages)
26 January 2009	Full accounts made up to 31 March 2008 (15 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 24/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 24/09/2008 (1 page)
19 August 2008	Return made up to 01/08/08; full list of members (4 pages)
19 August 2008	Return made up to 01/08/08; full list of members (4 pages)
21 January 2008	Full accounts made up to 31 March 2007 (16 pages)
21 January 2008	Full accounts made up to 31 March 2007 (16 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	Return made up to 01/08/07; full list of members (5 pages)
22 August 2007	Return made up to 01/08/07; full list of members (5 pages)
28 February 2007	Full accounts made up to 31 March 2006 (17 pages)
28 February 2007	Full accounts made up to 31 March 2006 (17 pages)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
10 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2006	£ ic 255736000/1000 28/10/05 £ sr 255735000@1=255735000 (2 pages)
10 February 2006	Â£ ic 255736000/1000 28/10/05 Â£ sr 255735000@1=255735000 (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
6 January 2006	£ ic 255835400/255736000 02/12/05 £ sr 99400@1=99400 (2 pages)
6 January 2006	Â£ ic 255835400/255736000 02/12/05 Â£ sr 99400@1=99400 (2 pages)
22 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
16 November 2005	Declaration of shares redemption:auditor's report (3 pages)
16 November 2005	Declaration of shares redemption:auditor's report (3 pages)
15 August 2005	Return made up to 01/08/05; full list of members (3 pages)
15 August 2005	Return made up to 01/08/05; full list of members (3 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH (1 page)
10 May 2005	Full accounts made up to 31 March 2004 (15 pages)
10 May 2005	Full accounts made up to 31 March 2004 (15 pages)
26 April 2005	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
26 April 2005	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
14 April 2005	Ad 11/03/05-11/03/05 £ si [email protected]=255735000 £ ic 100400/255835400 (1 page)
14 April 2005	Ad 11/03/05-11/03/05 Â£ si [email protected]=255735000 Â£ ic 100400/255835400 (1 page)
4 April 2005	Nc inc already adjusted 08/03/05 (1 page)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 April 2005	Nc inc already adjusted 08/03/05 (1 page)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (1 page)
11 March 2005	Registered office changed on 11/03/05 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Registered office changed on 11/03/05 from: churchill plaza, churchill way, basingstoke, hampshire RG21 7GP (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
19 August 2004	Return made up to 07/08/04; full list of members (6 pages)
19 August 2004	Return made up to 07/08/04; full list of members (6 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
16 August 2003	Return made up to 07/08/03; full list of members (7 pages)
16 August 2003	Return made up to 07/08/03; full list of members (7 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
30 August 2002	Return made up to 07/08/02; full list of members (3 pages)
30 August 2002	Return made up to 07/08/02; full list of members (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	New secretary appointed (3 pages)
30 October 2001	New secretary appointed (3 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
13 September 2001	Return made up to 07/08/01; full list of members (3 pages)
13 September 2001	Return made up to 07/08/01; full list of members (3 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
30 August 2000	Return made up to 07/08/00; full list of members (4 pages)
30 August 2000	Return made up to 07/08/00; full list of members (4 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (12 pages)
21 June 2000	Full accounts made up to 31 December 1999 (12 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
31 August 1999	Return made up to 07/08/99; full list of members (11 pages)
31 August 1999	Return made up to 07/08/99; full list of members (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 October 1998	Auditor's resignation (2 pages)
7 October 1998	Auditor's resignation (2 pages)
21 August 1998	Return made up to 07/08/98; full list of members (18 pages)
21 August 1998	Return made up to 07/08/98; full list of members (18 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
22 August 1997	Return made up to 07/08/97; full list of members (18 pages)
22 August 1997	Return made up to 07/08/97; full list of members (18 pages)
3 September 1996	Return made up to 07/08/96; full list of members (15 pages)
3 September 1996	Return made up to 07/08/96; full list of members (15 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (11 pages)
21 July 1996	Full accounts made up to 31 December 1995 (11 pages)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza, churchill way, basingstoke, hampshire RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (4 pages)
22 April 1996	New director appointed (4 pages)
22 August 1995	Return made up to 07/08/95; full list of members (18 pages)
22 August 1995	Return made up to 07/08/95; full list of members (18 pages)
28 July 1995	Full accounts made up to 31 December 1994 (11 pages)
28 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
6 April 1994	Resolutions ELRES ‐ Elective resolution (18 pages)
6 April 1994	Resolutions ELRES ‐ Elective resolution (18 pages)
7 February 1989	Particulars of mortgage/charge (10 pages)
7 February 1989	Particulars of mortgage/charge (10 pages)
6 January 1986	Particulars of mortgage/charge (3 pages)
6 January 1986	Particulars of mortgage/charge (3 pages)

Fitzroy Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London